Former Contract Postal Worker Pleads Guilty to Stealing Mail
U.S. Postal Service OIG
Former Contract Postal Worker Pleads Guilty to Stealing Mail
KANSAS CITY, Mo. – A former contractor working for the U.S. Postal Service pleaded…
Nurse Practitioner Sentenced to 20 Years, Ordered to Pay More Than $52 Million in Restitution
Department of Health & Human Services OIG
Nurse Practitioner Sentenced to 20 Years, Ordered to Pay More Than $52 Million in Restitution
A Waxahachie nurse practitioner was sentenced yesterday…
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
Department of Health & Human Services OIG
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
FORT SMITH – The Department of Justice today…
New Charges Filed Against Medical Technology Company President And Two Others In Alleged Fraudulent Covid-19 Testing Scheme
Department of Justice OIG
New Charges Filed Against Medical Technology Company President And Two Others In Alleged Fraudulent Covid-19 Testing Scheme
SAN FRANCISCO –A federal…
Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefits
Department of Labor OIG
Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefits
Seattle – A…
Nigerian National Charged for Role in Unemployment and Money Laundering Schemes
Department of Labor OIG
Nigerian National Charged for Role in Unemployment and Money Laundering Schemes
BOSTON – A Nigerian national was charged yesterday in connection with…
Greensboro Physician and Pain Management Practice to Pay $500,000 to Resolve Allegations of Health Care Fraud
Department of Health & Human Services OIG
Greensboro Physician and Pain Management Practice to Pay $500,000 to Resolve Allegations of Health Care Fraud
GREENSBORO, N.C. – HEAG Pain Management…
Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud
Small Business Administration OIG
Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud
SYRACUSE, NEW YORK – Sean M. Andre, age 31, of Brooklyn, New York, pled…
Six Former Railroad Employees Charged With Fraudulently Obtaining Federal Disability Benefits
Railroad Retirement Board OIG
Six Former Railroad Employees Charged With Fraudulently Obtaining Federal Disability Benefits
CHICAGO – Six former railroad employees have been…
Postal Worker Fined For Failing To Deliver Over 1,300 Pieces Of Mail
U.S. Postal Service OIG
Postal Worker Fined For Failing To Deliver Over 1,300 Pieces Of Mail
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051…