VA Employee Sentenced For Orchestrating $19 Million Corruption Scheme
Department of Veterans Affairs OIG
VA Employee Sentenced For Orchestrating $19 Million Corruption Scheme
DENVER – United States Attorney Jason R. Dunn announced that Joseph Prince, age…
Buffalo Man Pleads Guilty To Assaulting A VA Police Officer
Department of Veterans Affairs OIG
Buffalo Man Pleads Guilty To Assaulting A VA Police Officer
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051
BUFFALO,…
Alcoa Woman Sentenced For Fraud Charges
Department of the Treasury OIG
Alcoa Woman Sentenced For Fraud Charges
KNOXVILLE, Tenn – On June 10, 2020, Marilyn Yvette Cook (also known as Marilyn Yvette Powell), 57, of Alcoa,…
Three Charged in $180 Million Health Care Fraud and Money Laundering Scheme
Office of Personnel Management OIG
Three Charged in $180 Million Health Care Fraud and Money Laundering Scheme
An indictment against three individuals for their alleged involvement in…
Two Niagara County Men Charged With Forcing Undocumented Immigrants To Work In Their Mexican Restaurant
Department of Labor OIG
Two Niagara County Men Charged With Forcing Undocumented Immigrants To Work In Their Mexican Restaurant
CONTACT: Barbara BurnsPHONE: (716)…
Nineteen Individuals Indicted In $41 Million Illegal Opioid Distribution Conspiracy
Department of Health & Human Services OIG
Nineteen Individuals Indicted In $41 Million Illegal Opioid Distribution Conspiracy
An indictment was unsealed today charging nineteen individuals…
Florida man charged in telemedicine scheme
Department of Health & Human Services OIG
Florida man charged in telemedicine scheme
SAVANNAH, GA: A Florida man who supplied Medicare patient information to his co-conspirators to…
CEO and CFO of Lexington Medical Companies Plead Guilty to Defrauding the United States
Social Security Administration OIG
CEO and CFO of Lexington Medical Companies Plead Guilty to Defrauding the United States
LEXINGTON, Ky. - Ann Sonderman Giles, 56, and Lu Anne Wallace…
Hudson Man Sentenced For Theft Of Government Funds
Social Security Administration OIG
Hudson Man Sentenced For Theft Of Government Funds
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Glenn Hoyt…
Craig M. Young sentenced to71 months in prison in $11 million Ayudando Guardians financial fraud scheme
Social Security Administration OIG
Craig M. Young sentenced to71 months in prison in $11 million Ayudando Guardians financial fraud scheme
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