Las Vegas Mail Carrier Pleads Guilty To Mail Fraud Conspiracy
U.S. Postal Service OIG
Las Vegas Mail Carrier Pleads Guilty To Mail Fraud Conspiracy
LAS VEGAS – A Las Vegas woman pleaded guilty today to her role in a conspiracy to…
Leader of Lottery and Romance Fraud Scheme Sentenced to 14 Years in Federal Prison
Treasury Inspector General for Tax Administration
Leader of Lottery and Romance Fraud Scheme Sentenced to 14 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of…
Newark, DE Man Pleads Guilty to Prescription Fraud Charges Just Before Trial
Department of Health & Human Services OIG
Newark, DE Man Pleads Guilty to Prescription Fraud Charges Just Before Trial
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced…
Grand Jury Charges Eight People In Spring Hill-Based Crestar Labs, LLC Medicare & Medicaid Fraud Conspiracy
Department of Health & Human Services OIG
Grand Jury Charges Eight People In Spring Hill-Based Crestar Labs, LLC Medicare & Medicaid Fraud Conspiracy
NASHVILLE – A federal grand jury in…
Western Maryland Physician and Pain Management Practice Group Agree to Pay $980,000 to Settle Federal False Claims Act Allegations of Billing for Medically Unnecessary Urine Drug Tests
Department of Health & Human Services OIG
Western Maryland Physician and Pain Management Practice Group Agree to Pay $980,000 to Settle Federal False Claims Act Allegations of Billing for…
New Orleans Man Sentenced for Mortgage Fraud
Department of Housing and Urban Development OIG
New Orleans Man Sentenced for Mortgage Fraud
NEW ORLEANS, LOUISIANA – THEODORE KURZ, age 72, a resident of New Orleans, Louisiana, was sentenced on…
Father And Son Owners Of Jacksonville Construction Firms Plead Guilty To Conspiring To Defraud The IRS
Department of Labor OIG
Father And Son Owners Of Jacksonville Construction Firms Plead Guilty To Conspiring To Defraud The IRS
Jacksonville, Florida –United States Attorney…
Veterans Affairs Medical Center Employee Charged with Possession of Child Pornography
Department of Veterans Affairs OIG
Veterans Affairs Medical Center Employee Charged with Possession of Child Pornography
BOSTON – A Royalston man was arrested yesterday on child…
Former U.S. Postal Service worker pleads guilty to scheme to deliver drugs through the mail
U.S. Postal Service OIG
Former U.S. Postal Service worker pleads guilty to scheme to deliver drugs through the mail
ATLANTA – Former mail carrier Robert Elliott Sheppard has…
United States Settles $1.66 Million Healthcare Fraud Claim Against Iowa Dermatologist
Department of Health & Human Services OIG
United States Settles $1.66 Million Healthcare Fraud Claim Against Iowa Dermatologist
DES MOINES, IA – Eastern Iowa Dermatology, PLC, located in…