3 Family Members Sentenced for Health Care Fraud Schemes Targeting Veterans
Office of the Inspector General of the Intelligence Community
3 Family Members Sentenced for Health Care Fraud Schemes Targeting Veterans
PITTSBURGH – Brothers Mehran David Kohanbash and Joseph Kohan, and their…
Chiropractor pays to settle allegations arising from electro-acupuncture device billing
Department of Health & Human Services OIG
Chiropractor pays to settle allegations arising from electro-acupuncture device billing
CORPUS CHRISTI, Texas – The chief financial officer of…
Richmond Assisted Living Facility Owner Charged with Elder Fraud Scheme
Social Security Administration OIG
Richmond Assisted Living Facility Owner Charged with Elder Fraud Scheme
RICHMOND, Va. – A federal grand jury returned an indictment yesterday…
Social Security Fraud Leads To Federal Prison Time
Social Security Administration OIG
Social Security Fraud Leads To Federal Prison Time
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a…
Former FBI Employee Sentenced for Receiving Bribes and Tax Fraud
Department of Justice OIG
Former FBI Employee Sentenced for Receiving Bribes and Tax Fraud
POCATELLO - Former Federal Bureau of Investigation (FBI) official James Heslep, 52,…
Federal Immigration Official Originally from Nigeria Charged with Illegally Obtaining U.S. Citizenship under Fake Identity
Department of State OIG
Federal Immigration Official Originally from Nigeria Charged with Illegally Obtaining U.S. Citizenship under Fake Identity
…
Behavioral Health Provider Pays $273K to Settle Improper Billing Allegations
Department of Health & Human Services OIG
Behavioral Health Provider Pays $273K to Settle Improper Billing Allegations
Leonard C Boyle, Acting United States Attorney for the District of…
Florida Counseling Center Owner and Provider Convicted Of Medicaid Fraud, Conspiracy, False Statements, And Identity Theft
Department of Health & Human Services OIG
Florida Counseling Center Owner and Provider Convicted Of Medicaid Fraud, Conspiracy, False Statements, And Identity Theft
TALLAHASSEE, FLORIDA –…
Northborough Nurse Charged with Tampering with Liquid Morphine
Department of Health & Human Services OIG
Northborough Nurse Charged with Tampering with Liquid Morphine
BOSTON – A registered nurse was arrested yesterday in connection with tampering with…
Export, PA Man Pleads Guilty in IRS Impersonation Fraud Scheme
Department of Homeland Security OIG
Export, PA Man Pleads Guilty in IRS Impersonation Fraud Scheme
PITTSBURGH, PA – A resident of Westmoreland County, Pennsylvania, pleaded guilty to…