Anchorage Woman Charged with Embezzling Funds from a Tribal Organization in Alaska
Department of the Interior OIG
Anchorage Woman Charged with Embezzling Funds from a Tribal Organization in Alaska
U.S. Attorney Bryan Schroder announced today that an Anchorage…
New Orleans Man Sentenced In Credit Card Fraud Conspiracy
Department of Homeland Security OIG
New Orleans Man Sentenced In Credit Card Fraud Conspiracy
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that ANTOINE NARCISSE, age 24…
Middletown Used Car Dealer Sentenced to 27 Months in Federal Prison for Defrauding Lenders
Social Security Administration OIG
Middletown Used Car Dealer Sentenced to 27 Months in Federal Prison for Defrauding Lenders
John H. Durham, United States Attorney for the District of…
NDTX Roundup: June 13-20
U.S. Postal Service OIG
NDTX Roundup: June 13-20
GUILTY PLEA – DALTON HARRIS
On June 16, Dalton Harris, 21, pled guilty to making a false statement to a firearms dealer…
Former Postal Employee Re-Sentenced for Sexually Exploiting a Child
U.S. Postal Service OIG
Former Postal Employee Re-Sentenced for Sexually Exploiting a Child
BOSTON – A former U.S. Postal Service (USPS) employee was re-sentenced yesterday…
Three Defendants Each Sentenced to 46 Months for Trafficking Counterfeit DVDs
U.S. Postal Service OIG
Three Defendants Each Sentenced to 46 Months for Trafficking Counterfeit DVDs
COVINGTON, Ky. - Hongtao Zhu, 43, Hui Lin, 36, and He Lin, 33, were…
Augusta University Medical Center agrees to pay $2.625 million to settle False Claims Act investigation
Department of Health & Human Services OIG
Augusta University Medical Center agrees to pay $2.625 million to settle False Claims Act investigation
AUGUSTA, GA: Augusta University Medical…
United States Files Suit Against Drug Manufacturer Regeneron for Paying Kickbacks Through Co-Pay Foundation
Department of Health & Human Services OIG
United States Files Suit Against Drug Manufacturer Regeneron for Paying Kickbacks Through Co-Pay Foundation
BOSTON – The U.S. Attorney’s Office…
Owner and Operator of Tennessee Drug Screening Lab Plead Guilty to Health Care Fraud
Department of Health & Human Services OIG
Owner and Operator of Tennessee Drug Screening Lab Plead Guilty to Health Care Fraud
ABINGDON, VIRGINIA – Michael Norman Dube, 59, who operated…
Three Individuals Indicted & Arrested For Health Care Fraud
Department of Health & Human Services OIG
Three Individuals Indicted & Arrested For Health Care Fraud
SAN JUAN, Puerto Rico – On June 17, 2020, a Federal Grand Jury in the District of…