Brooklyn Yeshiva Admits to Pervasive Program and Benefit Fraud Conspiracy
Department of the Interior OIG
Brooklyn Yeshiva Admits to Pervasive Program and Benefit Fraud Conspiracy
Central United Talmudic Academy (“CUTA” or “the School”), a yeshiva in…
South Bay Man Sentenced to 9 Years in Federal Prison for Role in Scam Involving Fake Open Houses at Not-for-Sale Homes
Federal Deposit Insurance Corporation OIG
South Bay Man Sentenced to 9 Years in Federal Prison for Role in Scam Involving Fake Open Houses at Not-for-Sale Homes
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Final Defendant Sentenced to 6 Years in Prison for Defrauding the Social Security Administration
Social Security Administration OIG
Final Defendant Sentenced to 6 Years in Prison for Defrauding the Social Security Administration
SACRAMENTO, Calif. — Darron Dimitri Ross, 36, of…
Former Tampa Postal Employee Sentenced To Over Four Years In Federal Prison For Stealing Nearly $400,000 In Federal Tax Refund Checks From The Mail
U.S. Postal Service OIG
Former Tampa Postal Employee Sentenced To Over Four Years In Federal Prison For Stealing Nearly $400,000 In Federal Tax Refund Checks From The Mail…
Florida man pleads guilty for his role in international health care fraud scheme
Department of Health & Human Services OIG
Florida man pleads guilty for his role in international health care fraud scheme
ATLANTA – Nagaindra Srivastav has pleaded guilty to conspiracy and…
Miami Federal Prison Nurse Charged with Smuggling Drug-Laced Documents to Inmates
Department of Justice OIG
Miami Federal Prison Nurse Charged with Smuggling Drug-Laced Documents to Inmates
MIAMI -- Ruben Montanez-Mirabal, 32, has made his first appearance…
Salem Man Sentenced to Four Years in Prison for Decade-Long Mortgage Fraud Scheme
Department of Housing and Urban Development OIG
Salem Man Sentenced to Four Years in Prison for Decade-Long Mortgage Fraud Scheme
BOSTON – A Salem, Mass. real estate developer was sentenced to four…
Second Alien Smuggling Coordinator Pleads Guilty to Bribing Former Border Patrol Agent
Department of Homeland Security OIG
Second Alien Smuggling Coordinator Pleads Guilty to Bribing Former Border Patrol Agent
TUCSON, Ariz. – On October 6, 2022, Omar Natalio Martinez…
Nurse Practitioner Admits to Perpetrating $4.37 Million Health Care Fraud Scheme; Will Forfeit the Profits of His Fraud
Department of Health & Human Services OIG
Nurse Practitioner Admits to Perpetrating $4.37 Million Health Care Fraud Scheme; Will Forfeit the Profits of His Fraud
PROVIDENCE, R.I. – A…
Doctor Pays $720,000 and Agrees to 15 Year Exclusion from Federal Health Care Programs for Violating the False Claims Act
Department of Health & Human Services OIG
Doctor Pays $720,000 and Agrees to 15 Year Exclusion from Federal Health Care Programs for Violating the False Claims Act
Louisville, KY – Mangesh…