Whitesburg Woman Pleads Guilty to Wire Fraud and Aggravated Identity Theft
Department of the Treasury OIG
Whitesburg Woman Pleads Guilty to Wire Fraud and Aggravated Identity Theft
LONDON, Ky. - A Whitesburg, Ky., woman, Sherry Thomas, 50, pleaded…
Federal Criminal Probe Into Failure of Chicago Bank Adds New Charges and Four Former Employees as Defendants
Federal Deposit Insurance Corporation OIG
Federal Criminal Probe Into Failure of Chicago Bank Adds New Charges and Four Former Employees as Defendants
CHICAGO — An ongoing federal criminal…
New Jersey Electronic Health Records Company to Pay $500,000 to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
New Jersey Electronic Health Records Company to Pay $500,000 to Resolve False Claims Act Allegations
NEWARK, N.J. – An electronic health records…
More Charges Brought Against Executive Director Of NEAD And Former Chairman Of The RHA, And A Co-defendant
Department of Housing and Urban Development OIG
More Charges Brought Against Executive Director Of NEAD And Former Chairman Of The RHA, And A Co-defendant
CONTACT: Barbara BurnsPHONE: (…
Former International UAW President Charged With Conspiring to Embezzle Union Funds
Department of Labor OIG
Former International UAW President Charged With Conspiring to Embezzle Union Funds
Dennis Williams, the former President of the international United…
Manufacturing Broker Pleads Guilty in Conspiracy to Manufacture and Sell Counterfeit Goods
General Services Administration OIG
Manufacturing Broker Pleads Guilty in Conspiracy to Manufacture and Sell Counterfeit Goods
PROVIDENCE – A Brooklyn, NY, businessman appeared before a…
Founder and CEO of Fresno Substance Abuse Treatment Center Pleads Guilty to Defrauding Health Insurance Carriers
Office of Personnel Management OIG
Founder and CEO of Fresno Substance Abuse Treatment Center Pleads Guilty to Defrauding Health Insurance Carriers
FRESNO, Calif. — Orlando Gillam, 46…
Dupree Man Indicted on Cattle Conversion Charge
Department of Agriculture OIG
Dupree Man Indicted on Cattle Conversion Charge
United States Attorney Ron Parsons announced that a Dupree, South Dakota, man has been indicted by a…
Fourth Person Admits Trafficking High-Dosage Oxycodone Pills Related to Gloucester City Drug Ring
Department of Health & Human Services OIG
Fourth Person Admits Trafficking High-Dosage Oxycodone Pills Related to Gloucester City Drug Ring
CAMDEN, N.J. – A Camden County, New Jersey, man…
Monterey Park Man Sentenced to Nearly 3 Years in Prison for Role in $62 Million Compounded Medication Scam that Targeted TRICARE
Amtrak (National Railroad Passenger Corporation) OIG
Monterey Park Man Sentenced to Nearly 3 Years in Prison for Role in $62 Million Compounded Medication Scam that Targeted TRICARE
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