Pharmacy Owner’s Son Admits Role in $24.8 Million Kickback Scheme and $9 Million Conspiracy to Defraud IRS
Department of Health & Human Services OIG
Pharmacy Owner’s Son Admits Role in $24.8 Million Kickback Scheme and $9 Million Conspiracy to Defraud IRS
TRENTON, N.J. – The son of a former a co-…
Serial Fraudster From Orlando Sentenced To More Than Six Years In Federal Prison
Department of Homeland Security OIG
Serial Fraudster From Orlando Sentenced To More Than Six Years In Federal Prison
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced…
Former Member of Hebron Bank Board of Directors Pleads Guilty to Federal Charge of Making False Statements to Obtain and Maintain Personal and Business Loans
Federal Deposit Insurance Corporation OIG
Former Member of Hebron Bank Board of Directors Pleads Guilty to Federal Charge of Making False Statements to Obtain and Maintain Personal and…
Clinton Woman Sentenced for Social Security Fraud and False Statements
Social Security Administration OIG
Clinton Woman Sentenced for Social Security Fraud and False Statements
BANGOR, Maine: A Clinton woman was sentenced today in federal court for Social…
Former Boston Police Clerk Arrested for Overtime Fraud and Aggravated Identity Theft
Department of Justice OIG
Former Boston Police Clerk Arrested for Overtime Fraud and Aggravated Identity Theft
BOSTON – A former clerk for Boston Police Department’s (BPD)…
Senior NASA Scientist Pleads Guilty To Making False Statements Related To Chinese Thousand Talents Program Participation And Professorship
National Aeronautics and Space Administration OIG
Senior NASA Scientist Pleads Guilty To Making False Statements Related To Chinese Thousand Talents Program Participation And Professorship
Audrey…
Texas man and woman behind My Buddy Loans charged with filing hundreds of fraudulent applications for COVID relief
Small Business Administration OIG
Texas man and woman behind My Buddy Loans charged with filing hundreds of fraudulent applications for COVID relief
TEXARKANA, Texas – A Liberty…
Postal Supervisor in Middletown Who Stole Packages is Sentenced
U.S. Postal Service OIG
Postal Supervisor in Middletown Who Stole Packages is Sentenced
John H. Durham, United States Attorney for the District of Connecticut, announced…
Texas Company Agrees to Reimburse Medicare for Improper Billing Related to Neurostimulators
Department of Health & Human Services OIG
Texas Company Agrees to Reimburse Medicare for Improper Billing Related to Neurostimulators
LONGVIEW, TEXAS – The United States Attorney for the…
Brazilian National Sentenced for Firearms Trafficking
Department of Homeland Security OIG
Brazilian National Sentenced for Firearms Trafficking
BOSTON – A Brazilian national, who previously resided in Malden, was sentenced yesterday for…