Lawyer Charged with Stealing More Than $3.9 Million from Clients and Employees
Federal Housing Finance Agency OIG
Lawyer Charged with Stealing More Than $3.9 Million from Clients and Employees
Baltimore, Maryland – A federal grand jury returned an indictment on…
North Las Vegas Felon Pleads Guilty To Unlawful Possession Of Ammunition And COVID-19 Relief Fraud Scheme
Small Business Administration OIG
North Las Vegas Felon Pleads Guilty To Unlawful Possession Of Ammunition And COVID-19 Relief Fraud Scheme
LAS VEGAS – Jonathan Millard Robinson (44)…
Former Postal Service Mail Carrier Charged with Bank Fraud, ID Theft for Allegedly Stealing Jobless Benefit Debit Cards from Her Mail Route
U.S. Postal Service OIG
Former Postal Service Mail Carrier Charged with Bank Fraud, ID Theft for Allegedly Stealing Jobless Benefit Debit Cards from Her Mail Route
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Postal Service Employee Arrested for Mail Theft
U.S. Postal Service OIG
Postal Service Employee Arrested for Mail Theft
BOSTON – An employee for the U.S. Postal Service (USPS) was arrested today for allegedly stealing…
Ventura County’s Organized Health System and 3 Medical Providers Agree to Pay $70.7 Million to Settle False Claims Act Allegations
Department of Health & Human Services OIG
Ventura County’s Organized Health System and 3 Medical Providers Agree to Pay $70.7 Million to Settle False Claims Act Allegations
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Two charged in $6M pediatric dental Medicaid fraud/kickback scheme
Department of Health & Human Services OIG
Two charged in $6M pediatric dental Medicaid fraud/kickback scheme
HOUSTON – An operator and manager at a dental clinic have been charged for their…
Slidell Woman Pleads Guilty to FEMA Fraud
Department of Homeland Security OIG
Slidell Woman Pleads Guilty to FEMA Fraud
NEW ORLEANS, LOUISIANA – SCHSHINETIA ANDERSON, age 44, a resident of Slidell, Louisiana, pled guilty on…
Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases
Department of Labor OIG
Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases
CONTACT: Barbara Burns PHONE: …
Delaware Man Pleads Guilty To Unlawfully Distributing Hydroxychloroquine And Other Prescription Drugs
Department of Veterans Affairs OIG
Delaware Man Pleads Guilty To Unlawfully Distributing Hydroxychloroquine And Other Prescription Drugs
KNOXVILLE, Tenn. – On August 17, 2022, Jose…
Nicaraguan Citizen Pleads Guilty and is Sentenced for Illegally Using Social Security Number to Obtain Employment
Department of Homeland Security OIG
Nicaraguan Citizen Pleads Guilty and is Sentenced for Illegally Using Social Security Number to Obtain Employment
NEW ORLEANS, LOUISIANA – EDGAR CRUZ…