Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges
Federal Reserve Board & CFPB OIG
Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges
SACRAMENTO, Calif. —…
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud
General Services Administration OIG
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud
ALBANY, NEW YORK – Hensel Phelps…
Defendant convicted in Arizona-to-Ohio drug conspiracy sentenced to more than 12 years in prison
U.S. Postal Service OIG
Defendant convicted in Arizona-to-Ohio drug conspiracy sentenced to more than 12 years in prison
COLUMBUS, Ohio – A Columbus man was sentenced in…
Georgia Man Sentenced to 40 Months in Federal Prison for Defrauding Yakima Non-Profit
Department of Defense OIG
Georgia Man Sentenced to 40 Months in Federal Prison for Defrauding Yakima Non-Profit
Yakima – Vanessa R. Waldref, the United States Attorney for the…
Former DEA Supervisory Agent Sentenced to 135 Months in Prison for Accepting Bribes from Drug Kingpin
Department of Justice OIG
Former DEA Supervisory Agent Sentenced to 135 Months in Prison for Accepting Bribes from Drug Kingpin
LITTLE ROCK—A former Drug…
New London Man Sentenced to 5 Years in Federal Prison for Role in Cocaine Trafficking Conspiracy
U.S. Postal Service OIG
New London Man Sentenced to 5 Years in Federal Prison for Role in Cocaine Trafficking Conspiracy
Vanessa Roberts Avery, United States Attorney for…
Erie Convenience Store Owner Sentenced for Food Stamp Fraud
Department of Agriculture OIG
Erie Convenience Store Owner Sentenced for Food Stamp Fraud
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 2…
Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes
Department of Defense OIG
Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes
NEWARK, N.J. – Two owners of a…
Boulder Health System, Physician Assistant, and Nurse Practitioner Agree to Resolve Investigation into Improper Prescribing of Opioids
Department of Health & Human Services OIG
Boulder Health System, Physician Assistant, and Nurse Practitioner Agree to Resolve Investigation into Improper Prescribing of Opioids
DENVER –The U.…
Montgomery County “Goody Bag” Pill Mill Doctor Sentenced to 20 Years in Prison
Department of Labor OIG
Montgomery County “Goody Bag” Pill Mill Doctor Sentenced to 20 Years in Prison
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier…