Owner of Tennessee Drug Screening Lab Sentenced to Probation, Home Detention, and Community Service on Federal Health Care Fraud Charge
Department of Health & Human Services OIG
Owner of Tennessee Drug Screening Lab Sentenced to Probation, Home Detention, and Community Service on Federal Health Care Fraud Charge
ABINGDON, Va…
San Fernando Valley Medical Supply Company that Defrauded Federal Health Care Programs Pays U.S. $565,873 to Resolve Civil Claims
Department of Health & Human Services OIG
San Fernando Valley Medical Supply Company that Defrauded Federal Health Care Programs Pays U.S. $565,873 to Resolve Civil Claims
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Orlando Man Arrested For Submitting False Claim For FEMA Benefits Related To Hurricane Irma
Department of Homeland Security OIG
Orlando Man Arrested For Submitting False Claim For FEMA Benefits Related To Hurricane Irma
Orlando, Florida – United States Attorney Maria Chapa…
Inglewood Women Plead Guilty to Running Half Million-Dollar Scheme that Improperly Billed Medi-Cal for Substance Abuse Counseling
Department of Justice OIG
Inglewood Women Plead Guilty to Running Half Million-Dollar Scheme that Improperly Billed Medi-Cal for Substance Abuse Counseling
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Supervisor at Fairfield Post Office Pleads Guilty to Stealing Cash from Mail
Office of the Inspector General of the Intelligence Community
Supervisor at Fairfield Post Office Pleads Guilty to Stealing Cash from Mail
John H. Durham, United States Attorney for the District of Connecticut,…
Oregon Military Department Employee Sentenced to Federal Prison for Role in Government Contracting Fraud
Department of Defense OIG
Oregon Military Department Employee Sentenced to Federal Prison for Role in Government Contracting Fraud
PORTLAND, Ore.— a former civilian program…
South Bay Resident Charged With Wire Fraud In Alleged Scheme To Convert Funds Intended For Foster Children
Department of Health & Human Services OIG
South Bay Resident Charged With Wire Fraud In Alleged Scheme To Convert Funds Intended For Foster Children
SAN JOSE – Annie Corbett has been charged…
West Michigan Woman Sentenced To 72 Months In Prison For Defrauding Immigrants Seeking Legal Status By Posing As A Department Of Homeland Security Attorney
Department of Homeland Security OIG
West Michigan Woman Sentenced To 72 Months In Prison For Defrauding Immigrants Seeking Legal Status By Posing As A Department Of Homeland Security…
Thirteen Individuals Charged With Social Security Fraud In Operation Dead Ringer
Social Security Administration OIG
Thirteen Individuals Charged With Social Security Fraud In Operation Dead Ringer
Tampa, Florida – United States Attorney Maria Chapa Lopez announces…
Buffalo Man Charged With Spending His Deceased Father's Social Security Benefits
Social Security Administration OIG
Buffalo Man Charged With Spending His Deceased Father's Social Security Benefits
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (…