Two Reeves County Detention Center Guards Charged with Smuggling Cell Phones to Inmate
Department of Justice OIG
Two Reeves County Detention Center Guards Charged with Smuggling Cell Phones to Inmate
Today, U.S. Magistrate Judge David Fannin unsealed an…
Abel Nazario-Quiñones, PR Senator And Former Mayor Of Yauco Sentenced To 18 Months For False Statements
Department of Labor OIG
Abel Nazario-Quiñones, PR Senator And Former Mayor Of Yauco Sentenced To 18 Months For False Statements
SAN JUAN, P.R. – Today, Abel Nazario-Quiñones…
Former Employee of Federal Reserve Board Pleads Guilty to Theft of Government Property
Federal Reserve Board & CFPB OIG
Former Employee of Federal Reserve Board Pleads Guilty to Theft of Government Property
Greenbelt, Maryland – Venkatesh Rao, age 67, of Bethesda,…
Eleven plead guilty to running multi-year mortgage fraud scheme
Federal Housing Finance Agency OIG
Eleven plead guilty to running multi-year mortgage fraud scheme
ATLANTA – Eleven defendants have pleaded guilty to conspiracy to defraud the United…
Harvey Man Pleads Guilty to Clean Water Act Violation From 2016 Oil Spill
Department of Commerce OIG
Harvey Man Pleads Guilty to Clean Water Act Violation From 2016 Oil Spill
NEW ORLEANS – The United States Attorney’s Office announced that JAMES…
Former Evansville Mental Health Counselor Sentenced
Department of Health & Human Services OIG
Former Evansville Mental Health Counselor Sentenced
Evansville – Acting U.S. Attorney John Childress announced today that Barbara B. Witte, 74, of…
Physician pays nearly half million dollars to resolve home health care fraud allegations
Department of Health & Human Services OIG
Physician pays nearly half million dollars to resolve home health care fraud allegations
HOUSTON – A doctor of osteopathic medicine from Bellaire has…
Elk Grove Woman Pleads Guilty to Medicare Kickback Scheme
Department of Health & Human Services OIG
Elk Grove Woman Pleads Guilty to Medicare Kickback Scheme
SACRAMENTO, Calif. — Mariela Panganiban, 48, of Elk Grove, pleaded guilty today to…
13 Defendants Indicted In $5.4 Million Health Care Fraud Conspiracy
Department of Health & Human Services OIG
13 Defendants Indicted In $5.4 Million Health Care Fraud Conspiracy
Acting United States Attorney W. Anders Folk today announced charges against 13…
uBiome Co-Founders Charged With Federal Securities, Health Care Fraud Conspiracies
Department of Veterans Affairs OIG
uBiome Co-Founders Charged With Federal Securities, Health Care Fraud Conspiracies
SAN FRANCISCO – A federal grand jury handed down a 33-page…