Office of the Inspector General

Federal Texarkana Correctional Officer and Inmate Guilty of Bribery Conspiracy TEXARKANA, Texas – A 55-year-old Titus County, Texas, man and a 54-year-old federal inmate have pleaded guilty to a bribery conspiracy in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox today. James,,,

Owner Of Fraudulent Telemarketing Company Sentenced To Four Years In Federal Prison Tampa, Florida – Chief U.S. District Judge Steven D. Merryday today sentenced Samuel Friedman (45, Land O’ Lakes) to four years in federal prison for health care fraud. The court also ordered Friedman to forfeit his,,,

Home Health Company Agrees To Pay $300,000 To Resolve Allegations Of Illegal Kickback Scheme Orlando, FL – United States Attorney Maria Chapa Lopez announces today that Home Health Care of Florida, LLC has agreed to pay $300,000 to resolve allegations that it engaged in a kickback scheme related to,,,

Texas National Guardsman Sentenced in Government Credit Card Theft Ring A Texas National Guardsman was sentenced to two years in federal prison and order to repay a $75,000 fine for theft of government money, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Emmanuel,,,

Eleven 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 12 individuals in Operation Dead Ringer. The individuals are charged in 11 separate cases, with cumulatively,,,

Former execs of Washington Court House DV shelter charged CINCINNATI – The former executive director and bookkeeper of My Sister’s House, a domestic violence shelter in Washington Court House, were arrested today on charges contained in an indictment alleging that the two spent thousands of dollars,,,

Sarasota-Based Ophthalmic Consultants Agrees To Pay $4.8 Million To Resolve Claims Of Multi-Dosing Patients Tampa, FL – United States Attorney Maria Chapa Lopez announces that Ophthalmic Consultants, P.A. (Sarasota, FL) and Dr. Robert K. Snyder– collectively, Ophthalmic Consultants – has agreed to,,,

Howe Man Sentenced To 36 Months Probation, $150,000 Restitution For Conversion Of Mortgaged Property MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Ronald Justin Johnson, age 38, of Howe, Oklahoma was sentenced to 3 years of probation and,,,

Collin County Man Charged with Covid-Relief Fraud, False Statements and Money Laundering SHERMAN, Texas – A 44-year-old Murphy, Texas man was charged in an indictment unsealed today with wire fraud, false statements to a financial institution and money laundering for his alleged participation in a,,,

Jefferson County Doctor Indicted for Health Care Fraud Violations BEAUMONT, Texas — A 43-year-old physician practicing in Beaumont has been indicted on federal health care fraud violations in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox today. Grigoriy T. Rodonaia, of Port,,,