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Las Vegas Felon Sentenced To Prison For Unlawful Possession Of A Stolen Firearm And COVID Relief Fraud

Small Business Administration OIG
Las Vegas Felon Sentenced To Prison For Unlawful Possession Of A Stolen Firearm And COVID Relief Fraud LAS VEGAS – A Las Vegas resident was sentenced…

Former Long-Term Employee of Miami-Dade Police Department Convicted of Covid-19 Relief Fraud Sentenced to Prison Time

Small Business Administration OIG
Former Long-Term Employee of Miami-Dade Police Department Convicted of Covid-19 Relief Fraud Sentenced to Prison Time Miami, Florida – Yesterday,…

Watertown Medical Practice to Pay $850,000 to Resolve False Claims Act Allegations

Department of Health & Human Services OIG
Watertown Medical Practice to Pay $850,000 to Resolve False Claims Act Allegations ALBANY, NEW YORK – North Country Neurology, P.C., a physician-…

New Jersey Pharmacy Admits Illegal Distribution of Prescription Opioids and Kickback Scheme and Agrees to Criminal and Civil Penalties

Department of Health & Human Services OIG
New Jersey Pharmacy Admits Illegal Distribution of Prescription Opioids and Kickback Scheme and Agrees to Criminal and Civil Penalties NEWARK, N.J…

Camden Man Sentenced to Three Years in Prison for Trafficking in High-Dose Oxycodone Pills

Department of Health & Human Services OIG
Camden Man Sentenced to Three Years in Prison for Trafficking in High-Dose Oxycodone Pills CAMDEN, N.J. – A Camden man was sentenced today to 36…

Former Athens City Schools Administrator Sentenced in North Alabama Virtual Education Scheme

Department of Education OIG
Former Athens City Schools Administrator Sentenced in North Alabama Virtual Education Scheme            Montgomery,…

Californian Pleads Guilty to Supplying at Least 50 Pounds of Meth to Western Pennsylvania

Department of Homeland Security OIG
Californian Pleads Guilty to Supplying at Least 50 Pounds of Meth to Western Pennsylvania PITTSBURGH, PA – A former resident of Stockton, California…

General Contractor And Real Estate Developer Arraigned In Connection With Worker Death On Construction Site In Poughkeepsie

Department of Labor OIG
General Contractor And Real Estate Developer Arraigned In Connection With Worker Death On Construction Site In Poughkeepsie Damian Williams, the…

Bridgeport Resident Living under a Stolen Identity for 20 Years Pleads Guilty

Department of State OIG
Bridgeport Resident Living under a Stolen Identity for 20 Years Pleads Guilty Vanessa Roberts Avery, United States Attorney for the District of…

Licensed Real Estate Agent And Her Husband Charged With Conspiracy And Bank Fraud

Federal Housing Finance Agency OIG
Licensed Real Estate Agent And Her Husband Charged With Conspiracy And Bank Fraud Orlando, FL –United States Attorney Roger B. Handberg the return by…