Former Medical Employees Plead Guilty to Prescription Fraud Scheme
Department of Health & Human Services OIG
Former Medical Employees Plead Guilty to Prescription Fraud Scheme
ALEXANDRIA, Va. – Two women pleaded guilty yesterday for their respective roles in…
New Britain Optician Group Pays More Than $263K to Resolve False Claims Allegations
Department of Health & Human Services OIG
New Britain Optician Group Pays More Than $263K to Resolve False Claims Allegations
U.S. Attorney John H. Durham and Connecticut Attorney General…
Finance of America Reverse Agrees to Pay $2.47 Million to Resolve Alleged Liability for FHA-Insured Reverse Mortgage Lending Violations
Department of Housing and Urban Development OIG
Finance of America Reverse Agrees to Pay $2.47 Million to Resolve Alleged Liability for FHA-Insured Reverse Mortgage Lending Violations
WASHINGTON –…
Georgia Man Arrested for Orchestrating Scheme to Defraud Health Care Benefit Programs Related to COVID-19 and Genetic Cancer Testing
Department of Defense OIG
Georgia Man Arrested for Orchestrating Scheme to Defraud Health Care Benefit Programs Related to COVID-19 and Genetic Cancer Testing
NEWARK, N.J. – A…
U.S. Attorney Carpenito, AG Grewal, Acting Comptroller Walsh, Announce Federal-State COVID-19 Fraud Task Force
Department of Health & Human Services OIG
U.S. Attorney Carpenito, AG Grewal, Acting Comptroller Walsh, Announce Federal-State COVID-19 Fraud Task Force
NEWARK, N.J. – U.S. Attorney Craig…
Ex-Blackfeet Tribal leader sentenced to prison for Head Start program fraud
Department of Health & Human Services OIG
Ex-Blackfeet Tribal leader sentenced to prison for Head Start program fraud
GREAT FALLS – The former chairman of the Blackfeet Tribe today was…
Former Veterans Affairs Police Officer Pleads Guilty To Criminal Civil Rights Violation And Making False Entries In A Report
Department of Veterans Affairs OIG
Former Veterans Affairs Police Officer Pleads Guilty To Criminal Civil Rights Violation And Making False Entries In A Report
Tampa, Florida – Norman…
Abel Nazario-Quinones, PR Senator and Former Mayor of Yauco Found Guilty for False Statements and Wire Fraud
Department of Labor OIG
Abel Nazario-Quinones, PR Senator and Former Mayor of Yauco Found Guilty for False Statements and Wire Fraud
SAN JUAN, P.R. – After a twelve-day jury…
U.S. Attorney Dunn To Lead Federal Effort To Protect Citizens Against Coronavirus Fraud; Urges Public To Report Suspicious Activity
Department of Health & Human Services OIG
U.S. Attorney Dunn To Lead Federal Effort To Protect Citizens Against Coronavirus Fraud; Urges Public To Report Suspicious Activity
DENVER – At…
Former Edd Employee Sentenced To Over Six Years Imprisonment For Unemployment Benefits Fraud
Department of Education OIG
Former Edd Employee Sentenced To Over Six Years Imprisonment For Unemployment Benefits FraudSACRAMENTO, Calif. — Pamela Emanuel, 58, of San Jose, was…