New Jersey Man Charged With Stealing Unemployment Insurance Benefits
Department of Labor OIG
New Jersey Man Charged With Stealing Unemployment Insurance Benefits
NEWARK, N.J. – A Union County, New Jersey, man will make his initial court…
Bergen County Man Admits Stealing Reimbursement Checks From Medical Practice
Department of Labor OIG
Bergen County Man Admits Stealing Reimbursement Checks From Medical Practice
NEWARK, N.J. – A Bergen County, New Jersey, man today admitted stealing…
Medical Equipment Company Handicare USA, LLC, Agrees to Pay $800,000 to Resolve False Claims Act Action
Department of Veterans Affairs OIG
Medical Equipment Company Handicare USA, LLC, Agrees to Pay $800,000 to Resolve False Claims Act Action
…
Middle Georgia PT Provider Agrees To Pay $500k+ To Resolve Fraud Claims
Department of Health & Human Services OIG
Middle Georgia PT Provider Agrees To Pay $500k+ To Resolve Fraud Claims
MACON, Ga. – A civil settlement has been reached with former Warner Robins-…
Two area home health agency owners charged in health care fraud and illegal kickback scheme
Department of Health & Human Services OIG
Two area home health agency owners charged in health care fraud and illegal kickback scheme
HOUSTON - Two home health agency owners are set to appear…
Two Individuals Charged With Conspiracy to Commit Health Care Fraud and Money Laundering
Department of Homeland Security OIG
Two Individuals Charged With Conspiracy to Commit Health Care Fraud and Money Laundering
NEW ORLEANS – United States Attorney Peter G. Strasser…
Louisiana Company Sentenced For Role in Conspiracy to Defraud the Government and Violate the Procurement Integrity Act
Department of Energy OIG
Louisiana Company Sentenced For Role in Conspiracy to Defraud the Government and Violate the Procurement Integrity Act
NEW ORLEANS, LOUISIANA –…
Lowell Man Sentenced To 10 Years In Federal Prison For Money Laundering
Treasury Inspector General for Tax Administration
Lowell Man Sentenced To 10 Years In Federal Prison For Money Laundering
Fayetteville, Arkansas – David Clay Fowlkes, First Assistant United States…
Dorchester Woman Sentenced for Stealing Social Security and SNAP Benefits
Social Security Administration OIG
Dorchester Woman Sentenced for Stealing Social Security and SNAP Benefits
BOSTON – A Dorchester woman was sentenced today for stealing over $80,000…
Fall River Woman Sentenced for Social Security Fraud
Social Security Administration OIG
Fall River Woman Sentenced for Social Security Fraud
BOSTON – A Fall River woman was sentenced today in federal court for stealing Social Security…