Second New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud
Department of Homeland Security OIG
Second New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud
NEW ORLEANS – U.S. Attorney Peter G. Strasser…
Ex-board member of Montana Native Women’s Coalition admits to theft of grant funds
Department of Justice OIG
Ex-board member of Montana Native Women’s Coalition admits to theft of grant funds
BILLINGS –A former board member of the Montana Native Women’s…
Fayetteville Doctor Sentenced To 20 Years In Federal Prison For Mail Fraud And Involuntary Manslaughter
Department of Veterans Affairs OIG
Fayetteville Doctor Sentenced To 20 Years In Federal Prison For Mail Fraud And Involuntary Manslaughter
Fayetteville, Arkansas – David Clay Fowlkes,…
Three Foreign Nationals Charged with Conspiracy to Steal U.S. Government Records and Defraud U.S. Refugee Program
Department of State OIG
Three Foreign Nationals Charged with Conspiracy to Steal U.S. Government Records and Defraud U.S. Refugee Program
…
Logan County Pharmacy to Pay Civil Monetary Penalties to Resolve Alleged Violations of the Controlled Substances Act
Department of Health & Human Services OIG
Logan County Pharmacy to Pay Civil Monetary Penalties to Resolve Alleged Violations of the Controlled Substances Act
CHARLESTON, W.Va. – United…
Estate Of Deceased Urologist Agrees To Pay More Than $1.7 Million To Settle False Claims Act Liability
Department of Health & Human Services OIG
Estate Of Deceased Urologist Agrees To Pay More Than $1.7 Million To Settle False Claims Act Liability
Orlando, FL – United States Attorney Maria…
Former Gulfport Resident Sentenced to 30 Months in Prison for Mail Theft Conspiracy
U.S. Postal Service OIG
Former Gulfport Resident Sentenced to 30 Months in Prison for Mail Theft Conspiracy
Gulfport, Miss. – Timothy Frank Ross, 54, formerly of Gulfport,…
Florida Man Pleads Guilty in Multi-Million Dollar Medicare Fraud Scheme
Department of Health & Human Services OIG
Florida Man Pleads Guilty in Multi-Million Dollar Medicare Fraud Scheme
BOSTON – A Florida man pleaded guilty today to his role in a multi-million…
Le Mars Man Sentenced to Federal Prison for COVID-19 Related Unemployment Fraud
Department of Justice OIG
Le Mars Man Sentenced to Federal Prison for COVID-19 Related Unemployment Fraud
A Le Mars, Iowa man who stole government funds using a COVID-19…
Case manager and property agent plead guilty to stealing federal funds designated to help homeless veterans
Department of Veterans Affairs OIG
Case manager and property agent plead guilty to stealing federal funds designated to help homeless veterans
ATLANTA - Camelia Revels, a former case…