Three Men Charged with COVID-19 Related Unemployment Fraud
Department of Labor OIG
Three Men Charged with COVID-19 Related Unemployment Fraud
Alvin Lavon Rex, age 61, of Schaller, Iowa, Jerry Johnson, age 54, of Webster City, Iowa,…
Contract Mail Carrier Sentenced To Prison For Stealing And Opening Nearly 70 Pieces Of Mail
U.S. Postal Service OIG
Contract Mail Carrier Sentenced To Prison For Stealing And Opening Nearly 70 Pieces Of Mail
LAS VEGAS, Nev. — David Stephen Bangs II, 34, of…
NextHealth Marketer Charged in $60 Million Kickback Scheme
Department of Veterans Affairs OIG
NextHealth Marketer Charged in $60 Million Kickback Scheme
A pharmacy marketer who allegedly collected more than $60 million in illegal kickbacks has…
Agawam Man Pleads Guilty to Defrauding VA Hospitals by Failing to Inspect Medical Gas Systems
Department of Veterans Affairs OIG
Agawam Man Pleads Guilty to Defrauding VA Hospitals by Failing to Inspect Medical Gas Systems
BOSTON – A vendor for several Veterans Affairs medical…
Managing Partner of T.E.H. Realty Indicted for Wire Fraud and Bank Fraud Tied to Twenty-Eight Million Dollars in Bank Loans
Federal Housing Finance Agency OIG
Managing Partner of T.E.H. Realty Indicted for Wire Fraud and Bank Fraud Tied to Twenty-Eight Million Dollars in Bank Loans
St. Louis, MO – Michael…
New York Hospice Provider Settles Civil Healthcare Fraud Allegations
Department of Health & Human Services OIG
New York Hospice Provider Settles Civil Healthcare Fraud Allegations
Metropolitan Jewish Health System Hospice and Palliative Care (“MJHS Hospice”),…
West Virginia physician indicted for illegally distributing drugs
Department of Health & Human Services OIG
West Virginia physician indicted for illegally distributing drugs
CLARKSBURG, WEST VIRGINIA – Dr. Felix Brizuela, Jr., a Pennsylvania physician…
Malden Woman Indicted for Stealing Social Security Benefits and Bank Embezzlement
Department of Homeland Security OIG
Malden Woman Indicted for Stealing Social Security Benefits and Bank Embezzlement
BOSTON – A Malden woman was arrested today and charged with…
Union County Man Indicted on Public Corruption Charges
Department of Housing and Urban Development OIG
Union County Man Indicted on Public Corruption Charges
NEWARK, N.J. – A Union County, New Jersey, man has been indicted on charges of making corrupt…
Fall River Woman Pleads Guilty to Social Security Fraud
Social Security Administration OIG
Fall River Woman Pleads Guilty to Social Security Fraud
BOSTON – A Fall River woman pleaded guilty today in federal court to stealing Social Security…