Office of the Inspector General

Father and Son Guilty of Defrauding Department of Housing and Urban Development Through Texarkana Alzheimer’s Assisted Living Facility TEXARKANA, Texas – A Texarkana, Texas, doctor has pleaded guilty today to a federal fraud violation, announced Eastern District of Texas Acting U.S. Attorney,,,

Judge sentences St. Louis County woman for making false statements to the Social Security Administration and defrauding Mercedes Benz ST. LOUIS – United States District Ronnie L. White sentenced Tayon Hutchins-Fowler to 12 months and one day in prison today. The 43-year-old Florissant, Missouri,,,

Lakeland Man Indicted On Theft Of Public Money And Aggravated Identity Theft Charges Tampa, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of an indictment charging Julio Gonzalez (45, Lakeland) with four counts of theft of public money and two counts of aggravated,,,

Judge sentences ‘Doctors on the Go’ owner to nine years in prison for fraud and receiving kickbacks ST. LOUIS – United States District Judge Henry E. Autrey sentenced Denis Mikhlin to 108 months in prison today. The judge also ordered Mikhlin to pay restitution. The 41-year-old St. Louis County,,,

Two More Individuals Plead Guilty in Connection with Health Care Kickback Conspiracy TEXARKANA, Texas – Two more individuals have pleaded guilty to conspiring to pay and receive kickbacks in violation of the Anti-Kickback Statute, announced Acting United States Attorney Nicholas J. Ganjei. Kimberly,,,

Bowie County Man Charged with $5 Million COVID-Relief Fraud TEXARKANA, Texas – A 32-year-old Maud, Texas man has been charged with allegedly filing bank loan applications fraudulently seeking more than $5 million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under,,,

Texas man and woman behind My Buddy Loans charged with filing hundreds of fraudulent applications for COVID relief TEXARKANA, Texas – A Liberty County, Texas, man and woman have been charged with filing hundreds of fraudulent Economic Injury Disaster Loan (EIDL) applications with the Small Business,,,

Texas Company Agrees to Reimburse Medicare for Improper Billing Related to Neurostimulators LONGVIEW, TEXAS – The United States Attorney for the Eastern District of Texas, Stephen J. Cox announced that Spinal Decompression Clinic of Texas (“SDCT”) has agreed to pay $330,898.00 to resolve liability,,,

Federal Inmate Agrees to Extend Stay After Smuggling Drugs into FCI Texarkana TEXARKANA, Texas – A 47-year-old federal inmate pleaded guilty to a federal violation in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox today. Jason Josh Parmeley pleaded guilty to aiding and,,,

New Orleans Woman Pleads Guilty to Theft of More Than $69,000 in Social Security Funds NEW ORLEANS - United States Attorney Peter G. Strasser announced that VALERIE YOREL MANSON (“ MANSON”), age 51, of New Orleans, Louisiana, pled guilty to one count of Theft of Government Funds, in violation of,,,