Former Jersey City Board of Education President and Acting Executive Director of Jersey City Employment and Training Program and Associate Charged with Embezzlement, Money Laundering and Fraud
Department of Labor OIG
Former Jersey City Board of Education President and Acting Executive Director of Jersey City Employment and Training Program and Associate Charged…
O.C.-Based Health Care Organization Agrees to Pay Over $31.5 Million to Settle Claims It Overbilled Medicaid for Prescription Medication
Department of Justice OIG
O.C.-Based Health Care Organization Agrees to Pay Over $31.5 Million to Settle Claims It Overbilled Medicaid for Prescription Medication
…
Northern Florida U.S. Attorney's Office And Federal Criminal Investigators Recognized By The Financial Crimes Enforcement Network At Annual Awards Program
Small Business Administration OIG
Northern Florida U.S. Attorney's Office And Federal Criminal Investigators Recognized By The Financial Crimes Enforcement Network At Annual Awards…
Raeford Woman Had Initial Appearance on Wire and Mail Fraud Charges
Office of Personnel Management OIG
Raeford Woman Had Initial Appearance on Wire and Mail Fraud Charges
RALEIGH, N.C. – A Raeford woman self-surrendered on charges of wire and mail…
Memphis Physicians Agree to Pay More Than $340,000 for Alleged Overbilling
Department of Health & Human Services OIG
Memphis Physicians Agree to Pay More Than $340,000 for Alleged Overbilling
WASHINGTON – Doctor Shoaib Qureshi, Doctor Imran Mirza, Memphis Primary…
New Jersey Man Convicted of Bribery
Department of Health & Human Services OIG
New Jersey Man Convicted of Bribery
United States Attorney Ron Parsons announced that Anthony Bertino, age 59, of Atlantic City, New Jersey, was…
CEO, CFO, President, and Owner of Sober Homes Network “Serenity Ranch Recovery” Sentenced Following Conviction at Trial
Department of Health & Human Services OIG
CEO, CFO, President, and Owner of Sober Homes Network “Serenity Ranch Recovery” Sentenced Following Conviction at Trial
Miami, Fl. -- Today, a…
Nurse Admits Illegally Writing Prescriptions for Oxycodone and Xanax
Department of Health & Human Services OIG
Nurse Admits Illegally Writing Prescriptions for Oxycodone and Xanax
John H. Durham, United States Attorney for the District of Connecticut, Phillip…
Previously Convicted Former Physician Pleads Guilty To Wire Fraud, Health Care Fraud, And Aggravated Identity Theft
Department of Health & Human Services OIG
Previously Convicted Former Physician Pleads Guilty To Wire Fraud, Health Care Fraud, And Aggravated Identity Theft
Audrey Strauss, the Acting United…
NDTX Round-Up: October 23-29
Department of Health & Human Services OIG
NDTX Round-Up: October 23-29
SENTENCING – JOSHUSA DANIEL ZIVILI
On October 27, Joshua Daniel Zivili, 40, was sentenced to 235 months for…