Indictment Disrupts Racketeering, Fraud Scheme To Steal And Sell State Certification Exams
Department of Education OIG
Indictment Disrupts Racketeering, Fraud Scheme To Steal And Sell State Certification Exams
TALLAHASSEE, FLORIDA – United States Attorney Lawrence…
Camden Man Admits Trafficking in High-Dose Oxycodone Pills
Department of Health & Human Services OIG
Camden Man Admits Trafficking in High-Dose Oxycodone Pills
CAMDEN, N.J. – A Camden man today admitted conspiring to distribute and selling high-dose…
Former Nurse Sentenced to Federal Prison for Drug Conspiracy
Department of Health & Human Services OIG
Former Nurse Sentenced to Federal Prison for Drug Conspiracy
Memphis, TN – Kathryn Nikole Russell, 41, of Memphis, has been sentenced to 29…
Factory Manager at USP-Marion Pleads Guilty After Hiding Outside Payments from Government Contractor
Department of Justice OIG
Factory Manager at USP-Marion Pleads Guilty After Hiding Outside Payments from Government Contractor
Shawn E. Whitecotton, 49, of Herrin,…
Former Massachusetts State Police Troopers Charged with Conspiracy to Embezzle Overtime Funds and Wire Fraud
Department of Transportation OIG
Former Massachusetts State Police Troopers Charged with Conspiracy to Embezzle Overtime Funds and Wire Fraud
BOSTON – Former Massachusetts State…
New York Man Sentenced To 54 Months’ Imprisonment And Must Pay Over $857,000 For Defrauding The Government
Department of the Treasury OIG
New York Man Sentenced To 54 Months’ Imprisonment And Must Pay Over $857,000 For Defrauding The Government
SCRANTON – The United States Attorney’s…
3 Defendants, 16 Defendant Pharmacies Admit Executing Health Care Fraud Schemes That Targeted Veterans
Office of the Inspector General of the Intelligence Community
3 Defendants, 16 Defendant Pharmacies Admit Executing Health Care Fraud Schemes That Targeted Veterans
PITTSBURGH - Residents of Los Angeles,…
Fitchburg Woman Pleads Guilty to Social Security, MassHealth and Food Stamp Fraud
Social Security Administration OIG
Fitchburg Woman Pleads Guilty to Social Security, MassHealth and Food Stamp Fraud
BOSTON – A Fitchburg woman pleaded guilty today to fraudulently…
Florida Men Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador
U.S. Agency for International Development OIG
Florida Men Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador
Miami, Fl. -- Two Miami residents accused…
NDTX Round-Up: December 4-10
Department of Health & Human Services OIG
NDTX Round-Up: December 4-10
GUILTY PLEA – VANCY BRIDGESOn December 4, Vancy Bridges, 76, plead guilty to misprision of a felony. Bridges worked as a…