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Sleep lab pays over $150,000 to resolve false billing claims

Department of Health & Human Services OIG
Sleep lab pays over $150,000 to resolve false billing claims HOUSTON – Apnix Sleep Diagnostics LP has paid the United States $154,824 to resolve…

Biogen Agrees to Pay $22 Million to Resolve Allegations that it Paid Kickbacks Through Two Co-Pay Foundations

Department of Health & Human Services OIG
Biogen Agrees to Pay $22 Million to Resolve Allegations that it Paid Kickbacks Through Two Co-Pay Foundations BOSTON – Cambridge-based pharmaceutical…

Four Charged with Covid-19 Fraud

Department of Homeland Security OIG
Four Charged with Covid-19 Fraud PHOENIX, Ariz. – The United States Attorney’s Office has unsealed a complaint against Celestine Coletta Strong, 44,…

Former Nomura RMBS Trader Who Defrauded Customers is Sentenced

Special Inspector General for the Troubled Asset Relief Program
Former Nomura RMBS Trader Who Defrauded Customers is Sentenced John H. Durham, United States Attorney for the District of Connecticut, announced that…

New Orleans Woman Pleads Guilty to Theft of More Than $69,000 in Social Security Funds

Social Security Administration OIG
New Orleans Woman Pleads Guilty to Theft of More Than $69,000 in Social Security Funds NEW ORLEANS - United States Attorney Peter G. Strasser…

Former Medical Director of Suboxone Manufacturer Indivior Sentenced in Connection with Drug Safety Claims

U.S. Postal Service OIG
Former Medical Director of Suboxone Manufacturer Indivior Sentenced in Connection with Drug Safety Claims ABINGDON, Virginia - Timothy Baxter, the…

Former United States Postal Service employee pleads guilty to stealing cash and gift cards from the mail

U.S. Postal Service OIG
Former United States Postal Service employee pleads guilty to stealing cash and gift cards from the mail ATLANTA – Former Postal employee Markeyta…

Rochester Man Sentenced to Three Years in Prison for Fraud Scheme

Federal Deposit Insurance Corporation OIG
Rochester Man Sentenced to Three Years in Prison for Fraud Scheme SPRINGFIELD, Ill. – Senior U.S. District Judge Richard Mills sentenced Chase Brown…

GOVERNMENT CONTRACTOR ADMITS SCHEME TO INFLATE COSTS ON FEDERAL PROJECTS AND PAYS $11 MILLION TO RESOLVE CRIMINAL AND CIVIL PROBES

Department of Justice OIG
GOVERNMENT CONTRACTOR ADMITS SCHEME TO INFLATE COSTS ON FEDERAL PROJECTS AND PAYS $11 MILLION TO RESOLVE CRIMINAL AND CIVIL PROBES BURLINGTON –…

Former California Unemployment Office Worker Charged in Scheme to Steal Hundreds of Thousands of Dollars in Pandemic Unemployment Aid

Department of Labor OIG
Former California Unemployment Office Worker Charged in Scheme to Steal Hundreds of Thousands of Dollars in Pandemic Unemployment Aid Assistant U. S…