Last of six sentenced in scheme to defraud Medicaid of millions
Department of Health & Human Services OIG
Last of six sentenced in scheme to defraud Medicaid of millions
Youngstown, Ohio – Justin E. Herdman, United States Attorney for the Northern…
Denver Company Pays $688,500 To Resolve Mineral Trespass Investigation
Department of Energy OIG
Denver Company Pays $688,500 To Resolve Mineral Trespass Investigation
DENVER –The United States Attorney’s Office t0day announced that PDC Energy,…
British Citizen Pleads Guilty To Attempted Aircraft Parts Fraud
Department of Transportation OIG
British Citizen Pleads Guilty To Attempted Aircraft Parts Fraud
GREENEVILLE, Tenn. – On June 16, 2020, Richard Paul Harper, 67, of Norwich, Great…
Leader of $50 Million Health Care Fraud Conspiracy Targeting State Health Benefits Programs Pleads Guilty
Department of Labor OIG
Leader of $50 Million Health Care Fraud Conspiracy Targeting State Health Benefits Programs Pleads Guilty
CAMDEN, N.J. – An Atlantic County, New…
Husband, Wife Plead Guilty in $15 Million Embezzlement Scheme
Department of Labor OIG
Husband, Wife Plead Guilty in $15 Million Embezzlement Scheme
A Red Oak, Texas couple pleaded guilty today to their roles in a $15 million retirement…
Greenbrier County Woman Pleads Guilty to Wire Fraud
Department of Labor OIG
Greenbrier County Woman Pleads Guilty to Wire Fraud
BECKLEY, W.Va. – A Greenbrier County woman pled guilty to a wire fraud charge today, according to…
Monmouth County Woman Admits Role in Mortgage Fraud Scheme
Federal Housing Finance Agency OIG
Monmouth County Woman Admits Role in Mortgage Fraud Scheme
NEWARK, N.J. – A Monmouth County, New Jersey, woman today admitted her role in a scheme to…
Suburban Chicago Businessman Charged With Covid-Relief Fraud
Treasury Inspector General for Tax Administration
Suburban Chicago Businessman Charged With Covid-Relief Fraud
CHICAGO – The owner and operator of several information technology companies in the…
Registered Nurse Charged with Drug Diversion
Department of Health & Human Services OIG
Registered Nurse Charged with Drug Diversion
BOSTON – A Dighton registered nurse was charged today in federal court in Boston with drug tampering.…
Registered Nurse Pleads Guilty to Drug Diversion Charge
Department of Health & Human Services OIG
Registered Nurse Pleads Guilty to Drug Diversion Charge
BOSTON – A Haverhill nurse pleaded guilty today in federal court in Boston to tampering with…