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New Orleans Woman Charged with Social Security Fraud Spanning More Than Three Decades

Social Security Administration OIG
New Orleans Woman Charged with Social Security Fraud Spanning More Than Three Decades NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BETTY…

North Pole Mail Carrier Indicted for Theft, Delay, Destruction of Mail

U.S. Postal Service OIG
North Pole Mail Carrier Indicted for Theft, Delay, Destruction of Mail Fairbanks, Alaska – Acting U.S. Attorney Bryan Wilson announced that Melissa M…

Buffalo Woman Arrested And Charged With Stealing Unemployment Benefits; Used Money To Pay For Plastic Surgery

Department of Labor OIG
Buffalo Woman Arrested And Charged With Stealing Unemployment Benefits; Used Money To Pay For Plastic Surgery CONTACT: Barbara BurnsPHONE:…

Six Family Members Sentenced in Short Sale Mortgage Fraud Scheme

Federal Housing Finance Agency OIG
Six Family Members Sentenced in Short Sale Mortgage Fraud Scheme Miami, Florida – Today, the last of six South Florida family members was sentenced…

Federal Employee Charged with Unauthorized Representation of Claims Against the Government

Department of Agriculture OIG
Federal Employee Charged with Unauthorized Representation of Claims Against the Government Jackson, Miss. – Megan Mariah Patrick, 36, of Terry,…

San Jose Physician Charged With Unlawfully Distributing Hydrocodone And Oxycodone

Department of Health & Human Services OIG
San Jose Physician Charged With Unlawfully Distributing Hydrocodone And Oxycodone SAN JOSE – Donald Siao appeared today to face federal charges that…

Novus Hospice CEO Pleads Guilty to Healthcare Fraud

Department of Health & Human Services OIG
Novus Hospice CEO Pleads Guilty to Healthcare Fraud The CEO of a local hospice agency has pleaded guilty to defrauding Medicare and Medicaid,…

Former UCLA Soccer Coach Sentenced in College Admissions Case

Department of Education OIG
Former UCLA Soccer Coach Sentenced in College Admissions Case BOSTON – The former men’s soccer coach at the University of California – Los Angeles (…

14 Defendants Sentenced to 74+ Years in Forest Park Healthcare Fraud

Department of Defense OIG
14 Defendants Sentenced to 74+ Years in Forest Park Healthcare Fraud Fourteen defendants convicted in the Forest Park Medical Center bribery scam…

The International Rescue Committee (“IRC”) Agrees to Pay $6.9 Million To Settle Allegations That It Performed Procurement Fraud by Engaging in Collusive Behavior and Misconduct on Programs Funded by the United States Agency for International Development

U.S. Agency for International Development OIG
The International Rescue Committee (“IRC”) Agrees to Pay $6.9 Million To Settle Allegations That It Performed Procurement Fraud by Engaging in…