Office of the Inspector General

Six Charged in Transnational Money Laundering Operation Involving Elder Fraud TYLER, Texas – U.S. Attorney Stephen J. Cox announced today that six individuals have been arrested pursuant to a federal indictment alleging money laundering violations. “The threat posed by transnational organized crime,,,

Upshur County Couple Indicted for Identity Theft in Connection with CARES Act Economic Impact Payments TYLER, Texas – A couple from Gilmer, Texas has been indicted and charged with federal violations in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox today. Dalton Brewer and,,,

Former Omaha Restaurant Manager Sentenced for Wire Fraud United States Attorney Joe Kelly announced that Robert Giardina, 39, who most recently resided in Florida, was sentenced today in Omaha, Nebraska, by Senior United States District Judge Laurie Smith Camp to 30 months’ imprisonment for Wire,,,

Spring Hill Man Pleads Guilty To Theft Of Government Funds Tampa, Florida – David Naylor (58, Spring Hill) has pleaded guilty to theft of government funds. He faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set. According to the plea agreement, Naylor,,,

Grand Jury indicts Chesterfield psychiatrist and business partner in health care fraud and money laundering scheme ST. LOUIS, MO – Dr. Franco Sicuro, of Chesterfield, Missouri, and Carlos Himpler, of Baton Rouge, Louisiana, were indicted on multiple charges of conspiracy and health care fraud,,,

Omaha Postal Employee Sentenced for Stealing Money from Greeting Cards in Mail United States Attorney Joe Kelly announced that Annette Eubanks, 62, of Omaha, Nebraska was sentenced today in federal court in Omaha for Theft from the Mail. Senior United States District Court Judge Laurie Smith Camp,,,

Grand jury indicts two Jefferson County Chiropractors and eight others for fraud scheme ST. LOUIS, MO – Dr. Thomas Hobbs and Dr. Vivian Carbone-Hobbs of Jefferson County were indicted with two members of their office staff, a former union representative of Anheuser-Busch In Bev, and five patients,,,

Boca Raton Doctor Pleads Guilty To $20 Million Health Care Fraud Scheme Tampa, Florida – Dr. Richard Davidson (41, Boca Raton) has pleaded guilty to conspiracy to commit health care fraud. He faces a maximum penalty of 10 years in federal prison. Davidson has also agreed to forfeit $2,472,087 to the,,,

Grand jury indicts St. Louis County woman who made false claims to Medicaid ST. LOUIS, MO – On September 17, 2020, a federal grand jury indicted Yvonne Woods on three counts of making false, fictitious or fraudulent claims. The 50 year old is a resident of St. Louis County. According to the,,,

FORMER TEXAS CORRECTIONAL OFFICER SENTENCED TO 18 MONTHS IN FEDERAL PRISON FOR VIOLATING CIVIL RIGHTS OF INMATE WASHINGTON – A former Senior Correctional Officer at the Federal Correctional Complex (FCC) in Beaumont, Texas, was sentenced yesterday in federal court for assaulting an inmate housed at,,,