Six People Indicted for Retaliatory Kidnapping Plot
Department of Labor OIG
Six People Indicted for Retaliatory Kidnapping Plot
DETROIT – Four individuals were arrested today on charges of kidnapping and conspiracy to commit…
Long Island Woman Sentenced to Prison for Unemployment Insurance Fraud
Department of Labor OIG
Long Island Woman Sentenced to Prison for Unemployment Insurance Fraud
ALBANY, NEW YORK – Rhasha Wright, age 30, of Roosevelt, New York, was…
Two Lawrence Men Arrested for Conspiring to Distribute Fentanyl at Veterans Affairs Medical Center
Department of Veterans Affairs OIG
Two Lawrence Men Arrested for Conspiring to Distribute Fentanyl at Veterans Affairs Medical Center
BOSTON – Two Lawrence men have been arrested for…
Former DMV Employee Sentenced to 5 Years in Prison for Participating in Corrupt Bribery Conspiracy involving Commercial Driver Licenses
Department of Transportation OIG
Former DMV Employee Sentenced to 5 Years in Prison for Participating in Corrupt Bribery Conspiracy involving Commercial Driver Licenses
SACRAMENTO,…
Gadsden Marketer and Huntsville Businessman Plead Guilty in Multi-Million-Dollar Kickback and Health Care Fraud Cases
Department of Health & Human Services OIG
Gadsden Marketer and Huntsville Businessman Plead Guilty in Multi-Million-Dollar Kickback and Health Care Fraud Cases
TUSCALOOSA, Ala. – Two…
U.S. Attorney’s Office Secures FCA Judgment of Over $15 Million Against Chiropractor in National P-Stim Insurance Coding Scheme
Department of Health & Human Services OIG
U.S. Attorney’s Office Secures FCA Judgment of Over $15 Million Against Chiropractor in National P-Stim Insurance Coding Scheme
PHILADELPHIA – United…
Stratford Doctor Pleads Guilty to Health Care Fraud and Illegal Kickback Offenses
Department of Health & Human Services OIG
Stratford Doctor Pleads Guilty to Health Care Fraud and Illegal Kickback Offenses
Vanessa Roberts Avery, United States Attorney for the District of…
White River Junction Man Sentenced for Stealing Social Security Benefit Payments
Social Security Administration OIG
White River Junction Man Sentenced for Stealing Social Security Benefit Payments
The United States Attorney for the District of Vermont announced…
New Orleans Woman Sentenced for Social Security Fraud Spanning More Than Three Decades
Social Security Administration OIG
New Orleans Woman Sentenced for Social Security Fraud Spanning More Than Three Decades
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that, on…
Sully County Men Convicted of Crop Insurance Fraud
Department of Agriculture OIG
Sully County Men Convicted of Crop Insurance Fraud
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced that James Garrett, age 68, and…