Siloam Springs Man Sentenced To Over 7 Years In Federal Prison For Child Pornograph Offense
Department of Justice OIG
Siloam Springs Man Sentenced To Over 7 Years In Federal Prison For Child Pornograph Offense
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West Virginia Woman Admits Filing for Pandemic Unemployment Benefits for Incarcerated Co-defendant
Department of Labor OIG
West Virginia Woman Admits Filing for Pandemic Unemployment Benefits for Incarcerated Co-defendant
PITTSBURGH, PA - A resident of Clarksburg, WV,…
Two Youngstown-area physicians indicted for health care fraud and kickback schemes; third charged by bill of information
Department of Health & Human Services OIG
Two Youngstown-area physicians indicted for health care fraud and kickback schemes; third charged by bill of information
Acting U.S. Attorney Bridget…
State Lawmaker Indicted for Stem Cell Fraud Scheme, Illegally Distributing Prescription Drugs
Department of Health & Human Services OIG
State Lawmaker Indicted for Stem Cell Fraud Scheme, Illegally Distributing Prescription Drugs
U.S. Attorney Tim Garrison announces a federal…
Akumin Corporation To Pay U.S. Over $700,000 To Resolve Health Care Fraud Allegations
Department of Health & Human Services OIG
Akumin Corporation To Pay U.S. Over $700,000 To Resolve Health Care Fraud Allegations
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today…
Connecticut Behavioral Health Clinician Group Pays $100K to Settle False Claims Allegations
Department of Health & Human Services OIG
Connecticut Behavioral Health Clinician Group Pays $100K to Settle False Claims Allegations
John H. Durham, United States Attorney for the District…
Two Women Indicted on Charges Stemming From $100 Million Home Health Care Fraud and Money Laundering Scheme
Department of Health & Human Services OIG
Two Women Indicted on Charges Stemming From $100 Million Home Health Care Fraud and Money Laundering Scheme
BOSTON – Two women were arrested…
Lakeland Man Indicted On Theft Of Public Money And Aggravated Identity Theft Charges
Social Security Administration OIG
Lakeland Man Indicted On Theft Of Public Money And Aggravated Identity Theft Charges
Tampa, Florida – United States Attorney Maria Chapa Lopez…
Pain Clinic Pays More Than $1.6 Million To Settle False Claims Act And Kickback Allegations
Office of Personnel Management OIG
Pain Clinic Pays More Than $1.6 Million To Settle False Claims Act And Kickback Allegations
Fort Myers, FL – United States Attorney Maria Chapa Lopez…
Wilmington Daycare Owner Federally Indicted On Financial Charges
Department of Agriculture OIG
Wilmington Daycare Owner Federally Indicted On Financial Charges
WILMINGTON, Del. – A federal grand jury returned an indictment on January 26, 2021,…