Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False Pretenses
Small Business Administration OIG
Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False Pretenses
An Owasso man who fraudulently applied for Paycheck…
Six defendants indicted for fraud that included targeting elderly citizens
Social Security Administration OIG
Six defendants indicted for fraud that included targeting elderly citizens
ATLANTA – Vikas Mehta, Walter Valdivia, Pradip Parikh, Jaime Salas, Alpesh…
D.C. Woman Indicted for Scheme to Steal More Than $400,000 in Government Benefit Funds
Social Security Administration OIG
D.C. Woman Indicted for Scheme to Steal More Than $400,000 in Government Benefit Funds
WASHINGTON – A…
Twin Falls Woman Sentenced for Benefit Fraud
Social Security Administration OIG
Twin Falls Woman Sentenced for Benefit Fraud
BOISE – A Twin Falls woman was sentenced to five years of probation for social security fraud.
According…
Dominican National Sentenced for Social Security Misuse and Making a False Statement
Social Security Administration OIG
Dominican National Sentenced for Social Security Misuse and Making a False Statement
BOSTON – A Dominican national previously residing in Taunton was…
Former Police Officer at the Department of Defense Sentenced for Stealing from the Government
Department of Defense OIG
Former Police Officer at the Department of Defense Sentenced for Stealing from the Government
Greenbelt, Maryland – U.S. Magistrate Judge Gina L.…
Court assesses more than $170M in penalties against two area ophthalmologists
Department of Health & Human Services OIG
Court assesses more than $170M in penalties against two area ophthalmologists
HOUSTON – Two ophthalmologists and their eye clinic must pay millions…
Tallahassee Doctor Sentenced to Seven Years in Federal Prison for Performing Unnecessary Surgical Procedures on Patients and Defrauding Health Insurance Providers of $29 Million
Department of Health & Human Services OIG
Tallahassee Doctor Sentenced to Seven Years in Federal Prison for Performing Unnecessary Surgical Procedures on Patients and Defrauding Health…
Pittsburgh Man Pleads Guilty to Selling Methamphetamine
Department of Homeland Security OIG
Pittsburgh Man Pleads Guilty to Selling Methamphetamine
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania pleaded guilty in federal court to…
Former New Bedford Man Sentenced for Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Former New Bedford Man Sentenced for Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A former New Bedford man was sentenced today in federal…