Drug Company Manager Sentenced for Role in Kickback Scheme Related to Fentanyl Spray Prescriptions
Department of Health & Human Services OIG
Drug Company Manager Sentenced for Role in Kickback Scheme Related to Fentanyl Spray Prescriptions
John H. Durham, United States Attorney for the…
U.S. Attorney's Office Participates In Law Enforcement Action Against Approximately 2,300 Money Mules In Global Crackdown on Money Laundering
Department of Labor OIG
U.S. Attorney's Office Participates In Law Enforcement Action Against Approximately 2,300 Money Mules In Global Crackdown on Money Laundering…
Six Defendants Indicted for Fraud and Money Laundering Scheme that Operated Seven “Birth Houses” in Suffolk County
Department of State OIG
Six Defendants Indicted for Fraud and Money Laundering Scheme that Operated Seven “Birth Houses” in Suffolk County
Earlier today, at the federal…
Licensed Attorney And Disbarred Attorney Charged With Securities Fraud For Roles In Fraudulent Opinion Letter Scheme
Securities and Exchange Commission OIG
Licensed Attorney And Disbarred Attorney Charged With Securities Fraud For Roles In Fraudulent Opinion Letter Scheme
Audrey Strauss, the Acting…
Federal Indictment Charges Buncombe County Man For Receiving Veteran Benefits Based On Fraudulent Service-Connected Disabilities
Department of Veterans Affairs OIG
Federal Indictment Charges Buncombe County Man For Receiving Veteran Benefits Based On Fraudulent Service-Connected Disabilities
ASHEVILLE, N.C. – U.…
Seven charged in 67-count indictment for animal-fighting operation dismantled in Dodge County
Department of Agriculture OIG
Seven charged in 67-count indictment for animal-fighting operation dismantled in Dodge County
DUBLIN, GA: Seven men have now been indicted on…
Physician Sentenced to Prison for Extensive “Pill Mill” Scheme
Department of Health & Human Services OIG
Physician Sentenced to Prison for Extensive “Pill Mill” Scheme
ALEXANDRIA, Va. – A former Fairfax doctor was sentenced today to seven years in prison…
Florida Attorney Admits Role in $7.5 Million Bank Extortion Scheme
Department of Health & Human Services OIG
Florida Attorney Admits Role in $7.5 Million Bank Extortion Scheme
NEWARK, N.J. – A Florida attorney today admitted his role in a scheme to extort $7…
Owner and Operator of India-Based Call Centers Sentenced To Prison for Scamming U.S. Victims Out Of Millions of Dollars
Treasury Inspector General for Tax Administration
Owner and Operator of India-Based Call Centers Sentenced To Prison for Scamming U.S. Victims Out Of Millions of Dollars
WASHINGTON – An Indian…
Raleigh Man Sentenced to 120 Months in Federal Prison for Bank Fraud Conspiracy and Possession of a Firearm in Furtherance of Drug Trafficking Crime
Social Security Administration OIG
Raleigh Man Sentenced to 120 Months in Federal Prison for Bank Fraud Conspiracy and Possession of a Firearm in Furtherance of Drug Trafficking Crime…