Louisiana Man Sentenced for Health Care Fraud
Department of Transportation OIG
Louisiana Man Sentenced for Health Care Fraud
Defendant fraudulently obtained health care benefits by illegally enrolling extended family members…
Leesburg Man Arrested for $2.5M CARES Act Loan Fraud
Federal Deposit Insurance Corporation OIG
Leesburg Man Arrested for $2.5M CARES Act Loan Fraud
ALEXANDRIA, Va. – A Leesburg man was arrested today on charges of fraudulently obtaining over $2…
Tampa Man Pleads Guilty To Conspiracy To Defraud SNAP Program
Department of Agriculture OIG
Tampa Man Pleads Guilty To Conspiracy To Defraud SNAP Program
Tampa, Florida – United States Attorney Maria Chapa Lopez announces that Ahmad Al Saleh…
Former Postal Employee Pleads Guilty to Role in Marijuana Conspiracy
U.S. Postal Service OIG
Former Postal Employee Pleads Guilty to Role in Marijuana Conspiracy
HUNTINGTON, W.Va. – United States Attorney Mike Stuart announced today that a…
Postal Worker Charged in Federal Court After Alleged Theft of Vote-by-Mail Ballot, Gift and Debit Cards, and Other Articles of Mail
U.S. Postal Service OIG
Postal Worker Charged in Federal Court After Alleged Theft of Vote-by-Mail Ballot, Gift and Debit Cards, and Other Articles of Mail
Miami, Florida –…
U.S. Attorney’s Office Charges 3 with COVID-19 Relief Fraud
Small Business Administration OIG
U.S. Attorney’s Office Charges 3 with COVID-19 Relief Fraud
Local Tax Business Alleged to be Responsible for $1.1 Million in Fraudulently…
Federal Grand Jury in San Antonio Indicts Two in Health Care Fraud Scheme
Department of Defense OIG
Federal Grand Jury in San Antonio Indicts Two in Health Care Fraud Scheme
In San Antonio today, federal authorities arrested a former employee of…
Rapper Who Bragged about Unemployment Benefits Scam in Music Video Arrested for Allegedly Bilking COVID-19 Jobless Relief Program
Department of Labor OIG
Rapper Who Bragged about Unemployment Benefits Scam in Music Video Arrested for Allegedly Bilking COVID-19 Jobless Relief Program
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Former Aurora Business Owner Sentenced For $30 Million Fraud Schemes
Federal Deposit Insurance Corporation OIG
Former Aurora Business Owner Sentenced For $30 Million Fraud Schemes
SPRINGFIELD, Mo. – A former Aurora, Missouri, business owner was sentenced in…
Local Pain Doctor Going To Prison For 70 Months For Conspiring To Distribute Controlled Substances And Health Care Fraud
Department of Health & Human Services OIG
Local Pain Doctor Going To Prison For 70 Months For Conspiring To Distribute Controlled Substances And Health Care Fraud
CONTACT: Barbara…