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Manager Of Mobile West Michigan Urological Practice Sentenced To Prison For Role In Healthcare Fraud Scheme

Department of Health & Human Services OIG
Manager Of Mobile West Michigan Urological Practice Sentenced To Prison For Role In Healthcare Fraud Scheme Office Manager Mark J. Sabor Sentenced…

Nearly 3,800 Fraudulently Filed Unemployment Insurance Claims Blocked by the U. S. Department of Labor

Department of Labor OIG
Nearly 3,800 Fraudulently Filed Unemployment Insurance Claims Blocked by the U. S. Department of Labor The U.S. Department of Labor Office of…

Charleston Doctor Sentenced to Over Five Years in Federal Prison for Illegal Distribution of Methadone

Department of Labor OIG
Charleston Doctor Sentenced to Over Five Years in Federal Prison for Illegal Distribution of Methadone CHARLESTON, W.Va. – A Charleston doctor who…

Cromwell Man Involved in Auto Loan Fraud Scheme Receives Additional Prison Time

Social Security Administration OIG
Cromwell Man Involved in Auto Loan Fraud Scheme Receives Additional Prison Time John H. Durham, United States Attorney for the District of…

Baxley pharmacist sentenced to four years in federal prison for conspiracy involving healthcare fraud, opioids

Department of Health & Human Services OIG
Baxley pharmacist sentenced to four years in federal prison for conspiracy involving healthcare fraud, opioids BRUNSWICK, GA:  A pharmacist who…

Federal Inmate Indicted on Charges of Attempting to Make Threats Against Federal Agents

Department of Justice OIG
Federal Inmate Indicted on Charges of Attempting to Make Threats Against Federal Agents BOSTON – An inmate at the Federal Medical Center (FMC) Devens…

Texas Man Charged With Defrauding Alameda-Based Union of $4.5 Million

Department of Labor OIG
Texas Man Charged With Defrauding Alameda-Based Union of $4.5 Million OAKLAND – Scott A. Wilson was arrested today in connection with a complaint…

Memphis Man Indicted for Fraud Scheme Targeting Nonprofit Organizations

Peace Corps OIG
Memphis Man Indicted for Fraud Scheme Targeting Nonprofit Organizations Memphis, TN– Jaime Walsh, 53, has been charged in an eight-count federal…

Collin County Man Indicted for Theft of Covid Economic Impact Payments

Treasury Inspector General for Tax Administration
Collin County Man Indicted for Theft of Covid Economic Impact Payments             SHERMAN,…

New Orleans Man Sentenced In Credit Card Fraud Conspiracy

Department of Homeland Security OIG
New Orleans Man Sentenced In Credit Card Fraud Conspiracy NEW ORLEANS –  U.S. Attorney Peter G. Strasser announced that ANTOINE NARCISSE, age 24…