Bergen County Man Admits Stealing Reimbursement Checks From Medical Practice
Department of Labor OIG
Bergen County Man Admits Stealing Reimbursement Checks From Medical Practice
NEWARK, N.J. – A Bergen County, New Jersey, man today admitted stealing…
Former Venezuelan National Treasurer and her Spouse Charged in Connection with International Bribery and Money Laundering Scheme
Federal Deposit Insurance Corporation OIG
Former Venezuelan National Treasurer and her Spouse Charged in Connection with International Bribery and Money Laundering Scheme
Miami, Fl. -- A…
California Woman Is 63rd Defendant Charged In Nationwide Telemarketing Scheme
Treasury Inspector General for Tax Administration
California Woman Is 63rd Defendant Charged In Nationwide Telemarketing Scheme
United States Attorney Erica H. MacDonald today announced a federal…
Three From Northwest Arkansas Plead Guilty To Making False Statements To Obtain Coronavirus Relief Funds
Treasury Inspector General for Tax Administration
Three From Northwest Arkansas Plead Guilty To Making False Statements To Obtain Coronavirus Relief Funds
Fayetteville, Arkansas – David Clay Fowlkes…
Louisiana Company Sentenced For Role in Conspiracy to Defraud the Government and Violate the Procurement Integrity Act
Department of Energy OIG
Louisiana Company Sentenced For Role in Conspiracy to Defraud the Government and Violate the Procurement Integrity Act
NEW ORLEANS, LOUISIANA –…
Two area home health agency owners charged in health care fraud and illegal kickback scheme
Department of Health & Human Services OIG
Two area home health agency owners charged in health care fraud and illegal kickback scheme
HOUSTON - Two home health agency owners are set to appear…
Middle Georgia PT Provider Agrees To Pay $500k+ To Resolve Fraud Claims
Department of Health & Human Services OIG
Middle Georgia PT Provider Agrees To Pay $500k+ To Resolve Fraud Claims
MACON, Ga. – A civil settlement has been reached with former Warner Robins-…
Two Individuals Charged With Conspiracy to Commit Health Care Fraud and Money Laundering
Department of Homeland Security OIG
Two Individuals Charged With Conspiracy to Commit Health Care Fraud and Money Laundering
NEW ORLEANS – United States Attorney Peter G. Strasser…
Fall River Woman Sentenced for Social Security Fraud
Social Security Administration OIG
Fall River Woman Sentenced for Social Security Fraud
BOSTON – A Fall River woman was sentenced today in federal court for stealing Social Security…
Dorchester Woman Sentenced for Stealing Social Security and SNAP Benefits
Social Security Administration OIG
Dorchester Woman Sentenced for Stealing Social Security and SNAP Benefits
BOSTON – A Dorchester woman was sentenced today for stealing over $80,000…