Oklahoma Medical Professionals Sentenced for Unlawful Distribution of Controlled Substances and Medicare Health Care Fraud
Department of Health & Human Services OIG
Oklahoma Medical Professionals Sentenced for Unlawful Distribution of Controlled Substances and Medicare Health Care Fraud
OKLAHOMA CITY – Over the…
Owner of Georgia Consulting Company and Texas Man Charged in $2.7 Million Genetic Testing Kickback Scheme
Department of Health & Human Services OIG
Owner of Georgia Consulting Company and Texas Man Charged in $2.7 Million Genetic Testing Kickback Scheme
NEWARK, N.J. – The owner of a Georgia…
“Serial Fraudster” Sentenced to Two Years in Prison For Mail Fraud Conspiracy
Department of Health & Human Services OIG
“Serial Fraudster” Sentenced to Two Years in Prison For Mail Fraud Conspiracy
GRAND RAPIDS,…
Federal Grand Jury Indicts Two Brothers For Allegedly Defrauding The Payroll Protection Program
Federal Deposit Insurance Corporation OIG
Federal Grand Jury Indicts Two Brothers For Allegedly Defrauding The Payroll Protection Program
CONTACT: Barbara BurnsPHONE: (716) 843-…
Local Businesswoman Pleads Guilty To Criminal Healthcare And Tax Fraud Charges And Agrees To $20.3 Million Civil Settlement
Department of Veterans Affairs OIG
Local Businesswoman Pleads Guilty To Criminal Healthcare And Tax Fraud Charges And Agrees To $20.3 Million Civil Settlement
Tampa, FL – United States…
Former executive director of Montana Native Women’s Coalition admits stealing federal funds
Department of Justice OIG
Former executive director of Montana Native Women’s Coalition admits stealing federal funds
BILLINGS — The former executive director of the Montana…
Former Tallahassee Federal Correctional Officer Indicted For Sexual Abuse Of Multiple Inmates
Department of Justice OIG
Former Tallahassee Federal Correctional Officer Indicted For Sexual Abuse Of Multiple Inmates
TALLAHASSEE, FLORIDA – A federal grand jury in…
Texas hospice CEO sentenced for $150M health care fraud and money laundering scheme
Department of Health & Human Services OIG
Texas hospice CEO sentenced for $150M health care fraud and money laundering scheme
McALLEN, Texas – A 50-year-old executive is headed to prison for…
Former University Of Florida Researcher Indicted For Scheme To Defraud National Institutes Of Health And University Of Florida
Department of Health & Human Services OIG
Former University Of Florida Researcher Indicted For Scheme To Defraud National Institutes Of Health And University Of Florida
GAINESVILLE, FLORIDA…
CEO Pleads Guilty to Defrauding Multiple Federal Agencies
Department of Homeland Security OIG
CEO Pleads Guilty to Defrauding Multiple Federal Agencies
ALEXANDRIA, Va. – An Arlington businessman pleaded guilty today to making false statements…