Fake Home Loans Land Perpetrators in Prison
Department of the Treasury OIG
Fake Home Loans Land Perpetrators in Prison
MIAMI – After previously pleading guilty to Conspiracy to Commit Wire Fraud and Aggravated Identity Theft…
DermaTran and three other pharmacies pay over $6.8 million to settle civil claims
Office of Personnel Management OIG
DermaTran and three other pharmacies pay over $6.8 million to settle civil claims
ATLANTA - DermaTran Health Solutions, LLC; Pharmacy Insurance…
New Orleans Woman Pleads Guilty To Health Care Fraud
Department of Health & Human Services OIG
New Orleans Woman Pleads Guilty To Health Care Fraud
NEW ORLEANS - The U.S. Attorney’s Office for the Eastern District of Louisiana, announced that,…
Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding, Lying to the FBI, and for his role in a Staged Accident Scheme
Department of Health & Human Services OIG
Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding, Lying to the FBI, and for his role in a Staged Accident Scheme…
Pharmacist sent to prison for fraudulent compounding cream scheme
Department of Labor OIG
Pharmacist sent to prison for fraudulent compounding cream scheme
HOUSTON – A Houston woman has been ordered to federal prison following her…
Out of state group charged in $11M Indian call center fraud ring
Department of Homeland Security OIG
Out of state group charged in $11M Indian call center fraud ring
HOUSTON – Three individuals have been charged for their roles in a multi-year fraud…
Postal Carrier Indicted For Cocaine Distribution Stemming From Her Official Position
U.S. Postal Service OIG
Postal Carrier Indicted For Cocaine Distribution Stemming From Her Official Position
Tampa, FL – United States Attorney Roger B. Handberg announces…
Second Defendant Sentenced For Role In Conspiracy To Defraud U.S. Department Of Agriculture
Department of Agriculture OIG
Second Defendant Sentenced For Role In Conspiracy To Defraud U.S. Department Of Agriculture
Tampa, Florida – U.S. District Judge Steven D. Merryday…
Doctor Admits Criminal HIPAA Scheme for Wrongful Disclosure of Protected Patient Health Information to Pharmaceutical Sales Representative
Department of Labor OIG
Doctor Admits Criminal HIPAA Scheme for Wrongful Disclosure of Protected Patient Health Information to Pharmaceutical Sales Representative
CAMDEN, N.…
Yukon Man Pleads Guilty to Computer Access Fraud in Connection with Scheme to Misrepresent FAA Mechanic Certification to Local Aviation Company
Department of Transportation OIG
Yukon Man Pleads Guilty to Computer Access Fraud in Connection with Scheme to Misrepresent FAA Mechanic Certification to Local Aviation Company…