Office of the Inspector General

Three Family Members Sentenced In Connection With Defrauding Veterans Health Care In The Villages Ocala, Florida – Miller Wilson, Jr. (50, Sparr), his daughter, Myoshi Wilson (26, Citra), and his ex-wife, Erica Wilson (43, Ocala) were sentenced today by Senior United States District Judge James D,,,

Fraudsters Who Stole Protected Health Information to Fund Spending Spree Plead Guilty SHERMAN, Texas – Two individuals have pleaded guilty to conspiracy to obtain information from a protected computer in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox today. Demetrius Cervantes,,,

Alleged Drug Kingpin From Nebraska Arrested After Having Assumed Another’s Identity For More Than 35 Years Ocala, Florida – United States Attorney Maria Chapa Lopez announces the filing of a criminal complaint charging Howard D. Farley, Jr. (72, Weirsdale) with passport fraud. Farley was arrested on,,,

Poinciana Woman Indicted For Making False Statements To The Social Security Administration Orlando, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Isis Baldwin (38, Poinciana) with three counts of making a false statement to a federal agency. If,,,

Jacksonville Woman Charged With FEMA Benefit Fraud Involving Hurricane Irma Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Roshell Marvita Hoover (37, Jacksonville) with disaster assistance fraud involving Hurricane Irma. If convicted,,,

Thirteen Individuals Charged With Social Security Fraud In Operation Dead Ringer Tampa, Florida – United States Attorney Maria Chapa Lopez announces the filing of federal charges against 13 individuals in Operation Dead Ringer. The individuals are charged in 12 separate cases, with cumulatively,,,

Orlando Man Arrested For Submitting False Claim For FEMA Benefits Related To Hurricane Irma Orlando, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Steven Rembert (48, Orange County) with disaster assistance fraud related to Hurricane Irma. If,,,

Pharmacist sentenced for presenting forged prescriptions opioid and anti-malaria prescription drugs St. Louis, MO – Tamara Jo Nyachira, of Pittsburg, Kansas, was sentenced today to three years’ probation, a $5,000 fine and 100 hours of community service after pleading guilty to obtaining narcotic,,,

National Health Care Fraud And Opioid Takedown Results In Largest Enforcement Action In Department Of Justice History WASHINGTON – Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division, Assistant Director Calvin Shivers of the FBI’s Criminal Investigative,,,

Largest Health Care Fraud and Opioid Enforcement Action in Department of Justice History Results in Charges Against 345 Defendants Responsible for More than $6 Billion in Alleged Fraud Losses BEAUMONT, Texas – The Department of Justice Criminal Division today announced a historic nationwide,,,