Leader of $50 Million Health Care Fraud Conspiracy Targeting State Health Benefits Programs Pleads Guilty
Department of Labor OIG
Leader of $50 Million Health Care Fraud Conspiracy Targeting State Health Benefits Programs Pleads Guilty
CAMDEN, N.J. – An Atlantic County, New…
Husband, Wife Plead Guilty in $15 Million Embezzlement Scheme
Department of Labor OIG
Husband, Wife Plead Guilty in $15 Million Embezzlement Scheme
A Red Oak, Texas couple pleaded guilty today to their roles in a $15 million retirement…
Registered Nurse Charged with Drug Diversion
Department of Health & Human Services OIG
Registered Nurse Charged with Drug Diversion
BOSTON – A Dighton registered nurse was charged today in federal court in Boston with drug tampering.…
Registered Nurse Pleads Guilty to Drug Diversion Charge
Department of Health & Human Services OIG
Registered Nurse Pleads Guilty to Drug Diversion Charge
BOSTON – A Haverhill nurse pleaded guilty today in federal court in Boston to tampering with…
Marvin Smith Pleads Not Guilty To Postal Theft
U.S. Postal Service OIG
Marvin Smith Pleads Not Guilty To Postal Theft
The United States Attorney for the District of Vermont announced that Marvin Smith, 57, a former…
Loan Officer And Real Estate Developer Sentenced For Conspiracy To Make False Statements To Banks
Federal Housing Finance Agency OIG
Loan Officer And Real Estate Developer Sentenced For Conspiracy To Make False Statements To Banks
Tampa, Florida – U.S. District Judge Virginia…
New Orleans Hotel Owner Charged With Conspiracy to Defraud First NBC Bank
Federal Deposit Insurance Corporation OIG
New Orleans Hotel Owner Charged With Conspiracy to Defraud First NBC Bank
NEW ORLEANS – The United States Attorney’s Office announced that ARVIND “…
Defendants Sentenced And Ordered To Pay $993,644.46 In Restitution
Department of Health & Human Services OIG
Defendants Sentenced And Ordered To Pay $993,644.46 In Restitution
HAMMOND- Jacqueline Jay Podell, 46, and Michael Wilson, 53, both of Winamac,…
United States Announces $425,000 Settlement with Allentown Beauty School for Allegedly Falsifying Federal Student Financial Aid Claims
Department of Education OIG
United States Announces $425,000 Settlement with Allentown Beauty School for Allegedly Falsifying Federal Student Financial Aid Claims
PHILADELPHIA…
Brandon Man Sentenced For Theft Of Government Funds
Social Security Administration OIG
Brandon Man Sentenced For Theft Of Government Funds
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Robert Miller (54, Brandon…