Sandusky physician charged with prescribing medically unnecessary controlled substances and health care fraud
Department of Health & Human Services OIG
Sandusky physician charged with prescribing medically unnecessary controlled substances and health care fraud
Acting U.S. Attorney Bridget M. Brennan…
Winston-Salem NC Pain Management Company to Pay $789,292.95 to Resolve Allegations of False Claims for Urine Drug Testing
Department of Health & Human Services OIG
Winston-Salem NC Pain Management Company to Pay $789,292.95 to Resolve Allegations of False Claims for Urine Drug Testing
GREENSBORO, N.C. -…
Former Temple Business School Dean Indicted for Fraud
Department of Education OIG
Former Temple Business School Dean Indicted for Fraud
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced during a…
Virginia Beach Woman Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam
Small Business Administration OIG
Virginia Beach Woman Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam
NORFOLK, Va. – A Virginia Beach woman was…
Wareham Woman Indicted for Stealing Social Security Benefits
Social Security Administration OIG
Wareham Woman Indicted for Stealing Social Security Benefits
BOSTON – A Wareham woman was arrested on Wednesday, April 14, 2021 for stealing Social…
Maryland Financial Advisor Facing Federal Charges for Stealing a Client’s Life Savings
Federal Housing Finance Agency OIG
Maryland Financial Advisor Facing Federal Charges for Stealing a Client’s Life Savings
Baltimore, Maryland – A federal criminal complaint has been…
Penobscot County Woman Pleads Guilty to Theft of Money Orders
Treasury Inspector General for Tax Administration
Penobscot County Woman Pleads Guilty to Theft of Money Orders
BANGOR, Maine: A Penobscot County woman pleaded guilty in federal court yesterday to…
Former Bureau of Prisons Correctional Officer Sentenced for Sex Offense
Department of Justice OIG
Former Bureau of Prisons Correctional Officer Sentenced for Sex Offense
PHOENIX, Ariz. – Today, Irv Anglin, 29, of Tempe, Arizona, was sentenced by U…
For-Profit Trade School Owner Found Guilty of Defrauding VA, Student Veterans
Department of Veterans Affairs OIG
For-Profit Trade School Owner Found Guilty of Defrauding VA, Student Veterans
The owner of a for-profit trade school has been convicted of bilking…
New Jersey Man Charged with Fraudulently Obtaining More Than $150,000
Department of Labor OIG
New Jersey Man Charged with Fraudulently Obtaining More Than $150,000
NEWARK, N.J. B A Camden, New Jersey, man was arrested this morning for…