Office of the Inspector General

Anheuser-Busch In-Bev employee pleads guilty in health care fraud scheme ST. LOUIS – United States District Court Judge Henry E. Autrey accepted a plea of guilty from Shannon Nenninger on October 12, 2021 for the crimes of conspiracy involving health care fraud, making false statement to a,,,

Spring Hill Man Sentenced To Federal Prison For Theft Of Government Funds Tampa, Florida – U.S. District Judge Charlene E. Honeywell has sentenced David Naylor (59, Spring Hill) to two years and three months in federal prison, followed by 3 years of supervised release, for theft of government funds,,,

Grand jury indicts doctor for illegally prescribing controlled substances and other charges ST. LOUIS – On August 18, 2021, a federal grand jury issued a thirteen-count indictment against Matthew Steven Miller, D.O. charging Dr. Miller with illegally prescribing controlled substances and other,,,

Grand jury indicts individual for health-care fraud and drug offenses ST. LOUIS – On August 18, 2021, a federal grand jury issued a twenty-five count indictment against Katie Diana Rooney charging Rooney with health-care fraud and controlled substance offenses. At the time Rooney allegedly committed,,,

Grand jury indicts doctor for conspiring to and participating in a nationwide health-care fraud ST. LOUIS – On August 18, 2021, a federal grand jury issued a twenty-five count indictment against Scott Taggart Roethle, M.D., an anesthesiologist residing in Kansas, charging Dr. Roethle with conspiring,,,

Former Federal Contractor Sentenced for Receiving Converted Government Money BOISE – Susan Mittleider, 55, of Kuna, Idaho, was sentenced in U.S. District Court for unlawfully receiving converted government money, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today. Chief U.S. Magistrate,,,

Former Delray Beach Doctor Sentenced To Six Years In Federal Prison For $20 Million Health Care Fraud Scheme Tampa, Florida – U.S. District Judge William Jung has sentenced Dr. Richard Davidson (Delray Beach, 42) to six years in federal prison for conspiracy to commit health care fraud. As part of,,,

Husband And Wife Convenience Store Owners Sentenced To Prison And Ordered To Pay Restitution For Fraud Involving SNAP Program Jacksonville, Florida – U.S. District Judge Maria Morales Howard has sentenced Russell Leroy Dotson, Jr. (63, Jacksonville) and his wife, Maria Luisa Dotson (66, Jacksonville,,,

Retired FBI Agent Charged With Fraud in $800,000 ‘Secret Probation’ Scheme A retired FBI agent who allegedly convinced a Granbury woman she was on “secret probation” and conned her out of roughly $800,000 has been federally charged, announced Acting U.S. Attorney for the Northern District of Texas,,,

Ponciana Woman Sentenced For Making False Statements To The Social Security Administration Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. today ordered Isis Baldwin (39, Ponciana) to pay $11,754.76 in restitution for making false statements to a federal agency. In addition, the court also,,,