Dominican National Sentenced to Over 21 Years in Prison for Fentanyl Distribution, Firearm Possession and Social Security Fraud
Department of Health & Human Services OIG
Dominican National Sentenced to Over 21 Years in Prison for Fentanyl Distribution, Firearm Possession and Social Security Fraud
BOSTON – A Dominican…
Jefferson County Doctor Convicted of Health Care Fraud Violations
Department of Health & Human Services OIG
Jefferson County Doctor Convicted of Health Care Fraud Violations
BEAUMONT, Texas — A 43-year-old physician practicing in Beaumont has been found…
Former Big Sandy Prison Employee and Inmate Indicted for Methamphetamine Trafficking and Other Charges
Department of Justice OIG
Former Big Sandy Prison Employee and Inmate Indicted for Methamphetamine Trafficking and Other Charges
LEXINGTON, Ky.- A former Cook Supervisor at…
4 San Fernando Valley Residents Indicted for Fraudulently Obtaining Nearly $5 Million in COVID-Relief Loans for Fake Businesses
Department of Justice OIG
4 San Fernando Valley Residents Indicted for Fraudulently Obtaining Nearly $5 Million in COVID-Relief Loans for Fake Businesses
…
Former Sailor Sentenced to Prison for Child Exploitation Crime
Office of the Inspector General of the Intelligence Community
Former Sailor Sentenced to Prison for Child Exploitation Crime
ALEXANDRIA, Va. – A former U.S. Navy Seabee was sentenced today to 109 months in…
GULF COAST HEALTH CARE FRAUD STRIKE FORCE EXPANDED TO INCLUDE EASTERN DISTRICT OF TEXAS
Department of Health & Human Services OIG
GULF COAST HEALTH CARE FRAUD STRIKE FORCE EXPANDED TO INCLUDE EASTERN DISTRICT OF TEXAS
BEAUMONT, Texas - U.S. Attorney Stephen Cox of the Eastern…
Former Employee of Birmingham Area Psychology Clinic Sentenced for Role in Defrauding State Medicaid Agency of at Least $1.5 Million
Department of Health & Human Services OIG
Former Employee of Birmingham Area Psychology Clinic Sentenced for Role in Defrauding State Medicaid Agency of at Least $1.5 Million
BIRMINGHAM, Ala…
Pittsburgh Man Pleads Guilty to Defrauding Social Security
Social Security Administration OIG
Pittsburgh Man Pleads Guilty to Defrauding Social Security
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court…
Tacoma woman sentenced to 27 months in prison for 7-year public assistance fraud scheme
Social Security Administration OIG
Tacoma woman sentenced to 27 months in prison for 7-year public assistance fraud scheme
Seattle –A 40-year-old Tacoma resident was sentenced today in…
Former UAW Vice President Sentenced to 30 Months for Taking $250,000 in Bribes and Kickbacks
Department of Labor OIG
Former UAW Vice President Sentenced to 30 Months for Taking $250,000 in Bribes and Kickbacks
Joseph Ashton, former Vice President of the UAW’s…