Office of the Inspector General

Loan Officer And Real Estate Developer Sentenced For Conspiracy To Make False Statements To Banks Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has sentenced Jonathan Marmol (41, Odessa) to 15 months in federal prison and Mordechai Boaziz (67, Miami Beach) to 90 days in federal,,,

Veteran’s Affairs Respiratory Therapist charged with stealing COVID-19 related medical supplies and selling them on eBay Seattle - A 41- year-old Bonney Lake, Washington, man was charged today in U.S. District Court in Seattle with theft of government property for his scheme to profit by stealing,,,

Brandon Man Sentenced For Theft Of Government Funds Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Robert Miller (54, Brandon) to six months in federal prison, followed by three years of supervised release, for theft of government funds. As part of his sentence, the court also,,,

Hudson Man Sentenced For Theft Of Government Funds Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Glenn Hoyt Harrison (71, Hudson) to three years and five months in federal prison for theft of government funds. As part of his sentence, the court also entered a,,,

Former Attorney Charged With Conspiracy, Bankruptcy Fraud, And Defrauding Clients Of $1.3 Million Tampa, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of an indictment charging James Lee Clark (59, Wilton Manors) with one count of conspiracy to commit bankruptcy fraud,,,

Premier Medical Associates Agree To Pay $750,000 To Resolve Claims Of False Billing Tampa, FL – United States Attorney Maria Chapa Lopez announces today that Premier Medical Associates (PMA), a medical practice located in The Villages, Florida, has agreed to pay $750,000 to resolve allegations that,,,

Georgia Woman Arrested For Role In Scheme To Defraud Health Care Benefit Programs Related To Cancer Genetic Testing And COVID-19 Testing Tampa, FL – A Georgia woman was arrested today for her alleged role in a conspiracy to defraud Medicare, a federally funded health care benefit program, by,,,

U.S. Attorney David C. Joseph Launches Federal Task Force to Investigate and Prosecute COVID-19 Fraud and Hoarding of Critical Medical Supplies SHREVEPORT/LAFAYETTE/ALEXANDRIA/LAKE CHARLES/MONROE, La. – In response to the evidence that fraud schemes are being developed around the country to exploit,,,

Ex-Blackfeet Tribal leader sentenced to prison for Head Start program fraud GREAT FALLS – The former chairman of the Blackfeet Tribe today was sentenced to 10 months in prison and two years of supervised release along with being ordered to pay $174,000 restitution for his role in an overtime pay,,,

Former Veterans Affairs Police Officer Pleads Guilty To Criminal Civil Rights Violation And Making False Entries In A Report Tampa, Florida – Norman Nicholson (56, Largo) today pleaded guilty to one count of depriving an individual of his Fourth Amendment right to a reasonable search and seizure,,,