Beebe Man Sentenced to Two and a Half Years in Prison for Defrauding Social Security Administration
Social Security Administration OIG
Beebe Man Sentenced to Two and a Half Years in Prison for Defrauding Social Security Administration
LITTLE ROCK—A Beebe man was…
Former Amtrak Employee Pleads Guilty to Cares Act Fraud and Theft
Amtrak (National Railroad Passenger Corporation) OIG
Former Amtrak Employee Pleads Guilty to Cares Act Fraud and Theft
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that STACEY V. SANTEMORE, SR…
“Chicken Joe” Sentenced to 16 Months in Prison for Conspiring to Run an Animal Fighting Operation
Department of Agriculture OIG
“Chicken Joe” Sentenced to 16 Months in Prison for Conspiring to Run an Animal Fighting Operation
FRESNO, Calif. — Joseph D. Sanford, 74, of Ceres,…
Two charged in $10M Medicare fraud/kickback scheme
Department of Health & Human Services OIG
Two charged in $10M Medicare fraud/kickback scheme
HOUSTON – A home health agency owner and patient recruiter have been arrested on charges of…
Owner of Pharmacies in Brooklyn and Queens Pleads Guilty in Health Care Fraud And Kickback Scheme
Department of Health & Human Services OIG
Owner of Pharmacies in Brooklyn and Queens Pleads Guilty in Health Care Fraud And Kickback Scheme
BROOKLYN, NY – Earlier today, in federal court in…
Former Department of Unemployment Assistance Employee Sentenced to 42 Months in Prison for COVID-19 Fraud Scheme
Department of Labor OIG
Former Department of Unemployment Assistance Employee Sentenced to 42 Months in Prison for COVID-19 Fraud Scheme
BOSTON – A former employee of the…
Former DMV Employee Pleads Guilty to Conspiracy to Receive Bribes to Alter Records in DMV Database in Sacramento
Department of Transportation OIG
Former DMV Employee Pleads Guilty to Conspiracy to Receive Bribes to Alter Records in DMV Database in Sacramento
SACRAMENTO, Calif. — Shawana Denise…
Vicksburg Man Pleads Guilty to Possession with Intent to Distribute Marijuana
Department of Transportation OIG
Vicksburg Man Pleads Guilty to Possession with Intent to Distribute Marijuana
Jackson, Miss. – A Vicksburg man pleaded guilty today to…
Appomattox Woman Admits to Defrauding Social Security Administration
Social Security Administration OIG
Appomattox Woman Admits to Defrauding Social Security Administration
LYNCHBURG, Va. – An Appomattox woman, who was paid more than $30,000 in…
La Joya residents sentenced for fraud schemes
Department of Agriculture OIG
La Joya residents sentenced for fraud schemes
McALLEN, Texas – The former mayor of La Joya and two others have been ordered to federal prison for…