Home health care owner sentenced to more than five years for defrauding Georgia Medicaid
Department of Health & Human Services OIG
Home health care owner sentenced to more than five years for defrauding Georgia Medicaid
ATLANTA –Diandra Bankhead, the owner and operator of Elite…
Drug Company Manager Sentenced for Role in Kickback Scheme Related to Fentanyl Spray Prescriptions
Department of Health & Human Services OIG
Drug Company Manager Sentenced for Role in Kickback Scheme Related to Fentanyl Spray Prescriptions
John H. Durham, United States Attorney for the…
Federal Indictment Charges Buncombe County Man For Receiving Veteran Benefits Based On Fraudulent Service-Connected Disabilities
Department of Veterans Affairs OIG
Federal Indictment Charges Buncombe County Man For Receiving Veteran Benefits Based On Fraudulent Service-Connected Disabilities
ASHEVILLE, N.C. – U.…
U.S. Attorney's Office Participates In Law Enforcement Action Against Approximately 2,300 Money Mules In Global Crackdown on Money Laundering
Department of Labor OIG
U.S. Attorney's Office Participates In Law Enforcement Action Against Approximately 2,300 Money Mules In Global Crackdown on Money Laundering…
Six Defendants Indicted for Fraud and Money Laundering Scheme that Operated Seven “Birth Houses” in Suffolk County
Department of State OIG
Six Defendants Indicted for Fraud and Money Laundering Scheme that Operated Seven “Birth Houses” in Suffolk County
Earlier today, at the federal…
Licensed Attorney And Disbarred Attorney Charged With Securities Fraud For Roles In Fraudulent Opinion Letter Scheme
Securities and Exchange Commission OIG
Licensed Attorney And Disbarred Attorney Charged With Securities Fraud For Roles In Fraudulent Opinion Letter Scheme
Audrey Strauss, the Acting…
Seven charged in 67-count indictment for animal-fighting operation dismantled in Dodge County
Department of Agriculture OIG
Seven charged in 67-count indictment for animal-fighting operation dismantled in Dodge County
DUBLIN, GA: Seven men have now been indicted on…
Physician Sentenced to Prison for Extensive “Pill Mill” Scheme
Department of Health & Human Services OIG
Physician Sentenced to Prison for Extensive “Pill Mill” Scheme
ALEXANDRIA, Va. – A former Fairfax doctor was sentenced today to seven years in prison…
Florida Attorney Admits Role in $7.5 Million Bank Extortion Scheme
Department of Health & Human Services OIG
Florida Attorney Admits Role in $7.5 Million Bank Extortion Scheme
NEWARK, N.J. – A Florida attorney today admitted his role in a scheme to extort $7…
Elder Fraud Prevention Campaign during COVID-19
Federal Trade Commission OIG
Elder Fraud Prevention Campaign during COVID-19
SAN JUAN, P.R. - The United States Attorney for the District of Puerto Rico, W. Stephen Muldrow, and…