Executives of Lexington Medical Companies Sentenced for Defrauding the United States of Taxes
Department of Labor OIG
Executives of Lexington Medical Companies Sentenced for Defrauding the United States of Taxes
LEXINGTON, Ky. - Ann Sonderman Giles, 56, and Lu Anne…
Slidell Couple Indicted for Conspiracy to Commit Mail Fraud and Mail Fraud
U.S. Postal Service OIG
Slidell Couple Indicted for Conspiracy to Commit Mail Fraud and Mail Fraud
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that on September…
Raleigh County Pharmacist Pleads Guilty to Wire Fraud and Money Laundering
Federal Deposit Insurance Corporation OIG
Raleigh County Pharmacist Pleads Guilty to Wire Fraud and Money Laundering
BECKLEY, W.Va. – Natalie P. Cochran, 39, of Daniels, pled guilty in…
Camaroon Man Pleads Guilty to Defrauding Bourbonnais Bank
Federal Deposit Insurance Corporation OIG
Camaroon Man Pleads Guilty to Defrauding Bourbonnais Bank
PEORIA, Ill. – A citizen of Cameroon, Lovette Namatinga, 33, entered pleas of guilty this…
Former Brooklyn Business Owners Plead Guilty in Scheme to Sell Misbranded Beef Products
Department of Agriculture OIG
Former Brooklyn Business Owners Plead Guilty in Scheme to Sell Misbranded Beef Products
Earlier today, at the federal courthouse in Brooklyn, Howard…
Chester County Doctor Agrees to Pay Over $1.2 Million to Settle Allegations of Fraudulent Billing and Unlawful Opioid Distribution
Department of Health & Human Services OIG
Chester County Doctor Agrees to Pay Over $1.2 Million to Settle Allegations of Fraudulent Billing and Unlawful Opioid Distribution
PHILADELPHIA—…
Grand jury indicts St. Louis County woman who made false claims to Medicaid
Department of Health & Human Services OIG
Grand jury indicts St. Louis County woman who made false claims to Medicaid
ST. LOUIS, MO – On September 17, 2020, a federal grand jury indicted…
Falmouth Man Charged with Fraud, Theft and Impersonating a Federal Officer
Department of Homeland Security OIG
Falmouth Man Charged with Fraud, Theft and Impersonating a Federal Officer
PORTLAND, Maine: A federal grand jury indicted a Falmouth man for…
Grand jury indicts two Jefferson County Chiropractors and eight others for fraud scheme
Social Security Administration OIG
Grand jury indicts two Jefferson County Chiropractors and eight others for fraud scheme
ST. LOUIS, MO – Dr. Thomas Hobbs and Dr. Vivian Carbone-Hobbs…
Man Sentenced for Misuse of Social Security Number
Social Security Administration OIG
Man Sentenced for Misuse of Social Security Number
NEW ORLEANS – United States Attorney Peter G. Strasser announced that RAYMUNDO DE LA PAZ (DE LA…