Former United States Post Office Letter Carrier Pleads Guilty to Federal Charge for Stealing Mail
U.S. Postal Service OIG
Former United States Post Office Letter Carrier Pleads Guilty to Federal Charge for Stealing Mail
Baltimore, Maryland - Daniyelle Barnes, age…
Tifton Man Sentenced To Prison In State Department Wire Fraud Case
Department of State OIG
Tifton Man Sentenced To Prison In State Department Wire Fraud Case
VALDOSTA, Ga. – A Tifton resident has been sentenced to prison after pleading…
Indictment: Veteran Falsified Records of Travel for Treatment
Department of Veterans Affairs OIG
Indictment: Veteran Falsified Records of Travel for Treatment
WICHITA, KAN. – Edward Parks, 60, Liberal, Kan., is charged with one count of…
Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering Scheme
Department of Health & Human Services OIG
Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering Scheme
BROOKLYN, NY – An indictment was…
Acting Manhattan U.S. Attorney Announces Settlement With Substance Abuse Treatment Center And Its Owner For Enrolling Patients Through Kickbacks And Using Falsified Patient Admissions Forms
Department of Health & Human Services OIG
Acting Manhattan U.S. Attorney Announces Settlement With Substance Abuse Treatment Center And Its Owner For Enrolling Patients Through Kickbacks And…
Acting Manhattan U.S. Attorney Announces $40.5 Million Settlement With Durable Medical Equipment Provider Apria Healthcare For Fraudulent Billing Practices
Department of Health & Human Services OIG
Acting Manhattan U.S. Attorney Announces $40.5 Million Settlement With Durable Medical Equipment Provider Apria Healthcare For Fraudulent Billing…
Chicago Man Charged With Derecho Benefits Fraud
Department of Homeland Security OIG
Chicago Man Charged With Derecho Benefits Fraud
Tavonte Donnell Stewart, age 23, from Chicago, Illinois, has been charged with one count of derecho…
Former Houston Independent School District Employee Sentenced in College Admissions Case
Department of Education OIG
Former Houston Independent School District Employee Sentenced in College Admissions Case
BOSTON – A former employee of the Houston Independent School…
Brooklyn Man Arrested for $1.9 Million Paycheck Protection Program Fraud
Small Business Administration OIG
Brooklyn Man Arrested for $1.9 Million Paycheck Protection Program Fraud
A criminal complaint was unsealed today in federal court in Brooklyn…
Nevada Man Charged With Covid-Relief Fraud
Small Business Administration OIG
Nevada Man Charged With Covid-Relief Fraud
LAS VEGAS, Nevada – A Nevada man was arraigned on December 18, 2020 for fraudulently obtaining…