Home Health Aide Charged with Defrauding Clients
Department of Veterans Affairs OIG
Home Health Aide Charged with Defrauding Clients
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Christopher…
Former Executive Director of Maryland Center for Adult Training Sentence to Two Years in Federal Prison for Tax Related Charges
Department of Labor OIG
Former Executive Director of Maryland Center for Adult Training Sentence to Two Years in Federal Prison for Tax Related Charges
Baltimore, Maryland…
Robert And Todd Morgan, Two Others, Charged With Wide-Ranging Mortgage And insurance Fraud Scheme
Federal Housing Finance Agency OIG
Robert And Todd Morgan, Two Others, Charged With Wide-Ranging Mortgage And insurance Fraud Scheme
CONTACT: Barbara BurnsPHONE: (716) 843-…
Three Plead Guilty to Conspiracy to Commit Health Care Fraud
Office of the Inspector General of the Intelligence Community
Three Plead Guilty to Conspiracy to Commit Health Care Fraud
NEW ORLEANS - U.S. Attorney Duane A. Evans announced that CHRISTOPHER BLACKSTONE (“…
South Bay Doctor Settles Federal Lawsuit Alleging He Accepted Illegal Kickbacks for Patient Referrals to Gardena Hospital
Department of Health & Human Services OIG
South Bay Doctor Settles Federal Lawsuit Alleging He Accepted Illegal Kickbacks for Patient Referrals to Gardena Hospital
…
Provider of Federally-Funded Tutoring Services to Underprivileged New York City Public School Students Agrees to Settle Civil Fraud Allegations
Department of Education OIG
Provider of Federally-Funded Tutoring Services to Underprivileged New York City Public School Students Agrees to Settle Civil Fraud Allegations…
Guilty Plea Entered in Wide-Ranging Bank Fraud Conspiracy
Social Security Administration OIG
Guilty Plea Entered in Wide-Ranging Bank Fraud Conspiracy
PROVIDENCE – A Lawrence, MA, man, one of nine individuals indicted by a federal grand jury…
Former FCI Butner Correctional Officer Indicted on Bribery and Smuggling Contraband Charges
Department of Justice OIG
Former FCI Butner Correctional Officer Indicted on Bribery and Smuggling Contraband Charges
WILMINGTON, N.C. – A federal grand jury returned an…
Contractor Pleads Guilty to Lying to OSHA Investigators
Department of Labor OIG
Contractor Pleads Guilty to Lying to OSHA Investigators
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, Michael C.…
Owner of Tennessee Drug Screening Lab Sentenced to 36 months on Federal Health Care Fraud Charge
Department of Health & Human Services OIG
Owner of Tennessee Drug Screening Lab Sentenced to 36 months on Federal Health Care Fraud Charge
ABINGDON, Va. – Michael Dube, who formerly owned and…