Woman Pleads Guilty to Pandemic Related Fraud
Department of Labor OIG
Woman Pleads Guilty to Pandemic Related Fraud
ABINGDON, Va. – A Southwest Virginia woman, who collaborated with more than 30 others in a scheme…
Two arraigned in $3 million COVID Unemployment Insurance Benefits scheme
Department of Labor OIG
Two arraigned in $3 million COVID Unemployment Insurance Benefits scheme
ATLANTA - Rowlando Hatter Jr., and Clyde Anthony Parker Jr., have been…
Four Individuals Charged with Conspiring to Launder Money Obtained from Romance Scams
Department of Labor OIG
Four Individuals Charged with Conspiring to Launder Money Obtained from Romance Scams
NEWARK, N.J. – Four individuals were charged with conspiring to…
Harrison County Man Sentenced to 30 Months in Prison for Conspiring to Provide False Statements to Medicare
Department of Health & Human Services OIG
Harrison County Man Sentenced to 30 Months in Prison for Conspiring to Provide False Statements to Medicare
Gulfport, Miss. – A Biloxi man was…
Owner of Queens Pharmacies Sentenced to 78 Months in Prison for Health Care Fraud
Department of Health & Human Services OIG
Owner of Queens Pharmacies Sentenced to 78 Months in Prison for Health Care Fraud
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Aleah…
Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities pay $7.2 million to resolve kickback and False Claims Act allegations
Department of Health & Human Services OIG
Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities pay $7.2 million to resolve kickback and False Claims Act…
Philipsburg woman admits lying to receive federal Social Security and health benefits
Department of Health & Human Services OIG
Philipsburg woman admits lying to receive federal Social Security and health benefits
MISSOULA — A Philipsburg woman accused of lying about her…
Shepherd restaurant owner sentenced for COVID relief fraud; forfeited vintage vehicles bought with business loan aid
Small Business Administration OIG
Shepherd restaurant owner sentenced for COVID relief fraud; forfeited vintage vehicles bought with business loan aid
BILLINGS — A Shepherd man…
Brockton Man Sentenced for Illegal Possession of Firearms
Social Security Administration OIG
Brockton Man Sentenced for Illegal Possession of Firearms
BOSTON – A Brockton man was sentenced on Monday, April 11, 2022, in connection with…
Logan County Woman Pleads Guilty to U.S. Post Office Embezzlement
U.S. Postal Service OIG
Logan County Woman Pleads Guilty to U.S. Post Office Embezzlement
CHARLESTON, W.Va. – A Logan County woman pleaded guilty today to misappropriation…