Three Defendants Sentenced in Multi-State Racketeering Conspiracy Involving Forced Labor of Mexican Agricultural H-2A Workers
Department of Labor OIG
Three Defendants Sentenced in Multi-State Racketeering Conspiracy Involving Forced Labor of Mexican Agricultural H-2A Workers
Tampa, FL – Three…
Six Defendants Charged In $1 Million Covid Fraud Schemes
Department of Labor OIG
Six Defendants Charged In $1 Million Covid Fraud Schemes
GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten…
Former U.S. Navy Service Member Pleads Guilty to $2 Million Insurance Fraud Scheme
Department of Veterans Affairs OIG
Former U.S. Navy Service Member Pleads Guilty to $2 Million Insurance Fraud Scheme
Assistant U. S. Attorneys Peter Ko (619) 546-7359 and Mark Conover…
Orlando Man Sentenced To 35 Years In Federal Prison For Producing And Possessing Child Sexual Abuse Material
Department of Veterans Affairs OIG
Orlando Man Sentenced To 35 Years In Federal Prison For Producing And Possessing Child Sexual Abuse Material
Orlando, Florida – U.S. District Judge…
Oswego Hospital Agrees to Pay $98,694.36 for Improper Medicare and Medicaid Billing
Department of Health & Human Services OIG
Oswego Hospital Agrees to Pay $98,694.36 for Improper Medicare and Medicaid Billing
SYRACUSE, NEW YORK - Oswego Hospital has agreed to pay $98,694.36…
Clearfield Mail Carrier Received Meth and Marijuana for Drug Trafficking Organization
Department of Homeland Security OIG
Clearfield Mail Carrier Received Meth and Marijuana for Drug Trafficking Organization
PITTSBURGH, PA – A resident of Clearfield, Pennsylvania,…
Cambria County Man Pleads Guilty to Drug Charge
Department of Homeland Security OIG
Cambria County Man Pleads Guilty to Drug Charge
PITTSBURGH, PA – A former resident of Blandburg, Pennsylvania, pleaded guilty in federal court to…
Brackenridge Woman Sentenced for Defrauding Social Security
Social Security Administration OIG
Brackenridge Woman Sentenced for Defrauding Social Security
PITTSBURGH, PA - A resident of Brackenridge, PA, has been sentenced in federal court to…
Owner of Toledo Area Medical Transportation Service Found Guilty of Healthcare Fraud
Department of Health & Human Services OIG
Owner of Toledo Area Medical Transportation Service Found Guilty of Healthcare Fraud
TOLEDO - A federal jury on Monday, Oct. 24, 2022, convicted the…
New Jersey Company to Pay $400,000 to Settle False Claims Allegations
Department of Transportation OIG
New Jersey Company to Pay $400,000 to Settle False Claims Allegations
NEWARK, N.J. – A construction contracting company and the company’s president…