NDTX Round-Up: September 11-17
U.S. Postal Service OIG
NDTX Round-Up: September 11-17
SENTENCING – MARCUS CARL GRANT
On September 11, Marcus Carl Grant, 38, was sentenced to 87 months in federal prison…
Boca Raton Doctor Pleads Guilty To $20 Million Health Care Fraud Scheme
Department of Veterans Affairs OIG
Boca Raton Doctor Pleads Guilty To $20 Million Health Care Fraud Scheme
Tampa, Florida – Dr. Richard Davidson (41, Boca Raton) has pleaded guilty to…
Warwick Man Admits to Conspire to Fraudulently Obtain COVID-19 Stimulus Loans
Federal Deposit Insurance Corporation OIG
Warwick Man Admits to Conspire to Fraudulently Obtain COVID-19 Stimulus Loans
PROVIDENCE – A Warwick man today admitted to a federal court judge that…
Three Executives of Louisiana Compounding Pharmacy Charged with Defrauding State Health Benefits Programs and Identity Theft
Department of Labor OIG
Three Executives of Louisiana Compounding Pharmacy Charged with Defrauding State Health Benefits Programs and Identity Theft
CAMDEN, N.J. – Three…
Four Charged in Scheme to Steal Mail and Commit Bank Fraud
U.S. Postal Service OIG
Four Charged in Scheme to Steal Mail and Commit Bank Fraud
NEWARK, N.J. – Four people were arrested today for their roles in a conspiracy to commit…
Former Veterans Affairs Doctor Pleads Guilty to Three Civil Rights Offenses
Department of Veterans Affairs OIG
Former Veterans Affairs Doctor Pleads Guilty to Three Civil Rights Offenses
WASHINGTON — A doctor of osteopathic medicine who formerly worked at the…
Ulster County Man Charged with COVID-19 Relief Fraud
Small Business Administration OIG
Ulster County Man Charged with COVID-19 Relief Fraud
ALBANY, NEW YORK – Jean R. Lavanture, a/k/a Rudy Lavanture, age 47, of Saugerties, New York, was…
Hotel Owner Pleads Guilty to Conspiring with Bank President to Defraud First NBC Bank
Federal Reserve Board & CFPB OIG
Hotel Owner Pleads Guilty to Conspiring with Bank President to Defraud First NBC Bank
NEW ORLEANS – The United States Attorney’s Office announced…
Texas Man Charged in Miami Federal Court with Using False Payroll Documents To Obtain $1.2 Million in Covid Relief
Federal Deposit Insurance Corporation OIG
Texas Man Charged in Miami Federal Court with Using False Payroll Documents To Obtain $1.2 Million in Covid Relief
MIAMI – Texas resident Uzoamaka…
Owner of third cockfighting venue and other defendants arrested in continuing crackdown on animal fighting operations
Department of Agriculture OIG
Owner of third cockfighting venue and other defendants arrested in continuing crackdown on animal fighting operations
AUGUSTA, GA: An Emanuel…