Former Pharmacy Owner Admits Role in Large-Scale Illegal Kickback Scheme
Department of Labor OIG
Former Pharmacy Owner Admits Role in Large-Scale Illegal Kickback Scheme
NEWARK, N.J. – A Morris County, New Jersey, pharmacist today admitted…
Madison Business Owner and Company Plead Guilty to Immigration Crimes
Department of Labor OIG
Madison Business Owner and Company Plead Guilty to Immigration Crimes
Jackson, Miss. – Rui Ping Lin, and his company, Red Samurai Sushi, Inc., of…
Three Family Members Charged in Child Labor Trafficking Conspiracy in Chicago Suburbs
Department of Labor OIG
Three Family Members Charged in Child Labor Trafficking Conspiracy in Chicago Suburbs
CHICAGO — Three family members have been indicted on a labor…
Houston entrepreneur charged with spending COVID relief funds on improper expenses including Lamborghini and strip club
Small Business Administration OIG
Houston entrepreneur charged with spending COVID relief funds on improper expenses including Lamborghini and strip club
HOUSTON – A Houston man has…
Indictment Charges Former Kankakee Wastewater Utilities' Official of $2 Million Fraud
Federal Deposit Insurance Corporation OIG
Indictment Charges Former Kankakee Wastewater Utilities' Official of $2 Million Fraud
Springfield, Ill. – A federal grand jury today returned an…
Mobile-Area Doctor Charged in Prescription Drug Billing Scheme
Department of Health & Human Services OIG
Mobile-Area Doctor Charged in Prescription Drug Billing Scheme
BIRMINGHAM, Ala. – A Mobile-area Alabama doctor was indicted on Tuesday in a long-…
Five Members Of "Cream Scheme" Sentenced To Federal Prison
Department of Defense OIG
Five Members Of "Cream Scheme" Sentenced To Federal Prison
CHATTANOOGA, Tenn. – Over the course of five days, Jerry Wayne Wilkerson, 39, Michael…
Executive Charged With Skimming $1.1 Million From Federally Insured Nursing Homes
Department of Housing and Urban Development OIG
Executive Charged With Skimming $1.1 Million From Federally Insured Nursing Homes
CHICAGO — The owner of several Illinois nursing homes has been…
Six Charged in Transnational Money Laundering Operation Involving Elder Fraud
Treasury Inspector General for Tax Administration
Six Charged in Transnational Money Laundering Operation Involving Elder Fraud
…
Rochester Man Indicted In Multi-Million Dollar Nationwide Ponzi Scheme
Department of Labor OIG
Rochester Man Indicted In Multi-Million Dollar Nationwide Ponzi Scheme
SCRANTON - The United States Attorney’s Office for the Middle District of…