Florida Man Sentenced For Threatening A VA Employee
Department of Veterans Affairs OIG
Florida Man Sentenced For Threatening A VA Employee
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051
BUFFALO, N.Y. - U…
MILWAUKEE COUNTY EMPLOYEE SENTENCED FOR FRAUD SCHEME
Department of Agriculture OIG
MILWAUKEE COUNTY EMPLOYEE SENTENCED FOR FRAUD SCHEME
United States Attorney Matthew D. Krueger of the Eastern District of Wisconsin announced that on…
Harvey Man Charged With Clean Water Act Violation from 2016 Oil Spill
Department of Commerce OIG
Harvey Man Charged With Clean Water Act Violation from 2016 Oil Spill
NEW ORLEANS – The United States Attorney’s Office announced that JAMES TASSIN,…
Five New Guilty Pleas In Nationwide Telemedicine Pharmacy Health Care Fraud Conspiracy
Department of Health & Human Services OIG
Five New Guilty Pleas In Nationwide Telemedicine Pharmacy Health Care Fraud Conspiracy
GREENEVILLE, Tenn.– Today, Larry Everett Smith, 50, of Tampa,…
Warning Issued by U.S. Attorney and IRS Criminal Investigation Pertaining to New Wave of COVID-19 Scams as Second Round of Economic Impact Payments are Delivered
Treasury Inspector General for Tax Administration
Warning Issued by U.S. Attorney and IRS Criminal Investigation Pertaining to New Wave of COVID-19 Scams as Second Round of Economic Impact Payments…
South Florida U.S. Attorney’s Office and IRS-CI Warn Taxpayers about New Wave of COVID-19 Scams as Second Round of Economic Impact Payments are Delivered
Treasury Inspector General for Tax Administration
South Florida U.S. Attorney’s Office and IRS-CI Warn Taxpayers about New Wave of COVID-19 Scams as Second Round of Economic Impact Payments are…
Florida man pleads guilty in moving company scam conspiracy
Department of Transportation OIG
Florida man pleads guilty in moving company scam conspiracy
CINCINNATI – A Miami, Fla. man pleaded guilty to conspiring in a racketeering enterprise…
Trucking Company Owner Sentenced for Falsifying Driver Records
Department of Transportation OIG
Trucking Company Owner Sentenced for Falsifying Driver Records
PROVIDENCE – The owner of a now defunct Woonsocket commercial trucking company who…
Estate Of Deceased Urologist Agrees To Pay More Than $1.7 Million To Settle False Claims Act Liability
Department of Health & Human Services OIG
Estate Of Deceased Urologist Agrees To Pay More Than $1.7 Million To Settle False Claims Act Liability
Orlando, FL – United States Attorney Maria…
Logan County Pharmacy to Pay Civil Monetary Penalties to Resolve Alleged Violations of the Controlled Substances Act
Department of Health & Human Services OIG
Logan County Pharmacy to Pay Civil Monetary Penalties to Resolve Alleged Violations of the Controlled Substances Act
CHARLESTON, W.Va. – United…