Justice Department Takes Action Against COVID-19 Fraud
Department of Labor OIG
Justice Department Takes Action Against COVID-19 Fraud
The Department of Justice announced an update today on criminal and civil enforcement efforts…
More Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme at Springfield Health Care Charity
Department of Health & Human Services OIG
More Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme at Springfield Health Care Charity
SPRINGFIELD, Mo. – Additional charges have…
Owner Of Central Medical Systems Sentenced To 15 Months For Medicare Billing Fraud
Department of Health & Human Services OIG
Owner Of Central Medical Systems Sentenced To 15 Months For Medicare Billing Fraud
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced…
Owner of Defunct Urine Drug Testing Laboratory Agrees To Pay Over $2 Million To Resolve Allegations Of Participation In Kickback Schemes
Department of Health & Human Services OIG
Owner of Defunct Urine Drug Testing Laboratory Agrees To Pay Over $2 Million To Resolve Allegations Of Participation In Kickback Schemes
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Southern District of Florida Takes Sweeping Action Against CARES Act Fraud
Small Business Administration OIG
Southern District of Florida Takes Sweeping Action Against CARES Act Fraud
Miami, Fl. – The United States Attorney for the Southern District of…
Former Southern Maryland Settlement Agents Facing Federal Charges for Embezzling Funds from Unsuspecting Clients
Federal Housing Finance Agency OIG
Former Southern Maryland Settlement Agents Facing Federal Charges for Embezzling Funds from Unsuspecting Clients
Greenbelt, Maryland – A federal…
Buffalo Man Pleads Guilty To Stealing Social Security Benefits For More Than 5 Years After His Father's Death
Social Security Administration OIG
Buffalo Man Pleads Guilty To Stealing Social Security Benefits For More Than 5 Years After His Father's Death
CONTACT: Barbara BurnsPHONE:…
Serial Fraudster Pleads Guilty to Federal Charges Related to Multiple Fraud Schemes Resulting in Losses of More Than $1 Million
Department of Agriculture OIG
Serial Fraudster Pleads Guilty to Federal Charges Related to Multiple Fraud Schemes Resulting in Losses of More Than $1 Million
Baltimore, Maryland…
Mendenhall Man Pleads Guilty to Converting Federal Monies to His Own Use
Department of Agriculture OIG
Mendenhall Man Pleads Guilty to Converting Federal Monies to His Own Use
Jackson, Miss. – Edward Lott, 25, of Mendenhall, pled guilty today before U.…
North Texas Woman Guilty in Multimillion-Dollar Conspiracy Involving the Sale of Forged Prescriptions
Department of Defense OIG
North Texas Woman Guilty in Multimillion-Dollar Conspiracy Involving the Sale of Forged Prescriptions
SHERMAN, Texas – A Denison, Texas, woman has…