Couple pleaded guilty to laundering over $500,000 on behalf of India-based phone scammers
Department of Justice OIG
Couple pleaded guilty to laundering over $500,000 on behalf of India-based phone scammers
ATLANTA – Husband and wife Mehulkumar Manubhai Patel and…
Monroe Lab Owner Indicted for Paying Bribes and Kickbacks Resulting in Improper Billings to Medicare of Approximately $117 Million
Department of Justice OIG
Monroe Lab Owner Indicted for Paying Bribes and Kickbacks Resulting in Improper Billings to Medicare of Approximately $117 Million
MONROE, La. –…
Ringleader of Gloucester City Drug Ring Admits Trafficking Oxycodone, Adderall, and Xanax and Engaging in SNAP Fraud
Department of Health & Human Services OIG
Ringleader of Gloucester City Drug Ring Admits Trafficking Oxycodone, Adderall, and Xanax and Engaging in SNAP Fraud
CAMDEN, N.J. – A Gloucester City…
Kenner Woman Sentenced For Acquiring Oxycodone Illegally
Department of Health & Human Services OIG
Kenner Woman Sentenced For Acquiring Oxycodone Illegally
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announces that BENNIE RUTH…
California Parent Sentenced In College Admissions Case
Department of Education OIG
California Parent Sentenced In College Admissions Case
BOSTON – A California man was sentenced today for using fraud and bribery to facilitate his…
Somerset County Man Sentenced for Distributing Oxymorphone
U.S. Postal Service OIG
Somerset County Man Sentenced for Distributing Oxymorphone
JOHNSTOWN, Pa. – A Somerset County, Pennsylvania resident has been sentenced in federal…
Trucking School Owner Sentenced to 4 Years in Federal Prison for Fraudulently Obtaining $4.1 Million in Veterans’ Education Benefits
Department of Justice OIG
Trucking School Owner Sentenced to 4 Years in Federal Prison for Fraudulently Obtaining $4.1 Million in Veterans’ Education Benefits
…
Former Executive Director of Collinwood and Nottingham Villages Development Corporation sentenced to 33 months of imprisonment
Department of Housing and Urban Development OIG
Former Executive Director of Collinwood and Nottingham Villages Development Corporation sentenced to 33 months of imprisonment
U.S. Attorney Justin…
Married Greenville Business Owners Sentenced to More than Seventeen Total Years, Ordered to Pay More than $2.5 Million in Restitution for Defrauding Home Buyers and Sellers
Department of Housing and Urban Development OIG
Married Greenville Business Owners Sentenced to More than Seventeen Total Years, Ordered to Pay More than $2.5 Million in Restitution for Defrauding…
Former Program Manager Of Twin Cities Nonprofit Sentenced To Prison For Fraud, False Statements
Department of Housing and Urban Development OIG
Former Program Manager Of Twin Cities Nonprofit Sentenced To Prison For Fraud, False Statements
United States Attorney Erica H. MacDonald today…