Allentown Woman Sentenced To 75 Months’ Imprisonment And Must Pay Over $857,000 For Defrauding The Government
Department of the Treasury OIG
Allentown Woman Sentenced To 75 Months’ Imprisonment And Must Pay Over $857,000 For Defrauding The Government
SCRANTON – The United States Attorney’s…
Fresno County Woman Arrested for over $790,000 in Crop Insurance Fraud
Department of Agriculture OIG
Fresno County Woman Arrested for over $790,000 in Crop Insurance Fraud
FRESNO, Calif. — On March 10, 2021, Jatinderieet “Jyoti” Sihota, 34, of Selma…
Pharmacy owner and accountant indicted in $134M health care fraud scheme
Department of Health & Human Services OIG
Pharmacy owner and accountant indicted in $134M health care fraud scheme
HOUSTON – Two Houston area men are now in custody on charges of conspiracy…
Indictment Details Charges in Conspiracy to Defraud Financially Distressed Homeowners, Financial Institutions
Department of Housing and Urban Development OIG
Indictment Details Charges in Conspiracy to Defraud Financially Distressed Homeowners, Financial Institutions
PROVIDENCE – A Johnston-based real…
Amtrak Employee Charged with Stealing and Selling over $50,000 Worth of Chainsaws and Chainsaw Parts
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak Employee Charged with Stealing and Selling over $50,000 Worth of Chainsaws and Chainsaw Parts
NEWARK, N.J. – An Amtrak employee was…
Riverdale Woman Sentenced to Two Years in Federal Prison for Stealing More Than $256,000 in Social Security Disability Payments
Social Security Administration OIG
Riverdale Woman Sentenced to Two Years in Federal Prison for Stealing More Than $256,000 in Social Security Disability Payments
Baltimore, Maryland…
Lab analyst sentenced for falsifying test results
Environmental Protection Agency OIG
Lab analyst sentenced for falsifying test results
A former environmental laboratory analyst was sentenced by U.S. District Court Judge Pamela A.…
U.S. Postal Worker And Four Others Arrested For Shipping Heroin And Fentanyl Through The Mail
U.S. Postal Service OIG
U.S. Postal Worker And Four Others Arrested For Shipping Heroin And Fentanyl Through The Mail
Audrey Strauss, the United States Attorney for the…
Lyon County Men Plead Guilty To Causing 3,900 Gallon Oil Spill Into Yellow Medicine River
Department of Transportation OIG
Lyon County Men Plead Guilty To Causing 3,900 Gallon Oil Spill Into Yellow Medicine River
Acting United States Attorney W. Anders Folk today…
Fourth Circuit Court of Appeals Affirms $114 Million Judgement Against 3 Defendants Found Liable of Defrauding Medicare and Tricare
Department of Health & Human Services OIG
Fourth Circuit Court of Appeals Affirms $114 Million Judgement Against 3 Defendants Found Liable of Defrauding Medicare and Tricare
Columbia, South…