Owner of Southern Arizona Health Care Equipment Company Sentenced to 36 Months for Defrauding Medicare
Department of Health & Human Services OIG
Owner of Southern Arizona Health Care Equipment Company Sentenced to 36 Months for Defrauding Medicare
TUCSON, Ariz. – On April 9, Frances Jones, 52…
Mandeville Man Is Charged with Health Care Fraud and Aggravated Identity Theft
Department of Health & Human Services OIG
Mandeville Man Is Charged with Health Care Fraud and Aggravated Identity Theft
NEW ORLEANS, LA - U.S. Attorney Duane A. Evans for the Eastern…
San Diego Woman Pleads Guilty to Conspiracy to Launder Almost $600,000 from Department of Defense Bribery Scheme
Department of Health & Human Services OIG
San Diego Woman Pleads Guilty to Conspiracy to Launder Almost $600,000 from Department of Defense Bribery Scheme
Assistant U. S. Attorneys Michelle L…
Fayetteville Woman Arrested for Multi-Million Dollar Fraud Schemes
General Services Administration OIG
Fayetteville Woman Arrested for Multi-Million Dollar Fraud Schemes
RALEIGH, N.C. – A Fayetteville woman was arrested and was detained pending her…
Former Lunenburg Woman Pleads Guilty to Stealing Social Security Benefits
Social Security Administration OIG
Former Lunenburg Woman Pleads Guilty to Stealing Social Security Benefits
BOSTON – A former Lunenburg woman pleaded guilty yesterday in federal court…
Dominican National Sentenced for ID Theft, Theft of Public Funds
Department of Labor OIG
Dominican National Sentenced for ID Theft, Theft of Public Funds
PROVIDENCE – A Dominican national who used the stolen Social Security number and…
Fort Bend County home health owner charged with copying and pasting doctor signatures
Department of Health & Human Services OIG
Fort Bend County home health owner charged with copying and pasting doctor signatures
HOUSTON ‐ A 60-year-old Richmond man is now in custody on…
Home Health Company Pays $28K for Employing "Excluded" Individual
Department of Health & Human Services OIG
Home Health Company Pays $28K for Employing "Excluded" Individual
Leonard C Boyle, Acting United States Attorney for the District of Connecticut,…
Tulsa Couple Plead Guilty to Bank Fraud After Applying for Paycheck Protection Program Loans under False Pretenses
Small Business Administration OIG
Tulsa Couple Plead Guilty to Bank Fraud After Applying for Paycheck Protection Program Loans under False Pretenses
A Tulsa couple who fraudulently…
Manufacturer Sentenced for Conspiring to Manufacture and Sell Counterfeit Goods
General Services Administration OIG
Manufacturer Sentenced for Conspiring to Manufacture and Sell Counterfeit Goods
PROVIDENCE – A Brooklyn, NY, businessman who admitted to arranging…