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Veterans Affairs respiratory therapist pleads guilty to stealing and selling COVID-19 respiratory supplies

Department of Veterans Affairs OIG
Veterans Affairs respiratory therapist pleads guilty to stealing and selling COVID-19 respiratory supplies Seattle - A respiratory therapist at the…

Registered Nurse Pleads Guilty to Drug Diversion

Department of Health & Human Services OIG
Registered Nurse Pleads Guilty to Drug Diversion BOSTON – A Dighton registered nurse pleaded guilty today in federal court in Boston to drug…

Three Defendants Charged in Multi-Million Dollar Medicare Fraud Scheme

Department of Health & Human Services OIG
Three Defendants Charged in Multi-Million Dollar Medicare Fraud Scheme BOSTON – Three individuals were charged today in connection with a multi-…

San Diego Laboratory Phamatech Agrees to Pay $3 Million to Settle Fraudulent Medicare Billing Case

Department of Health & Human Services OIG
San Diego Laboratory Phamatech Agrees to Pay $3 Million to Settle Fraudulent Medicare Billing Case Assistant U. S. Attorney Paul Starita (619) 546-…

Pain Management Companies Agree to Pay $1 Million to Resolve Allegations They Violated the False Claims Act and Anti-Kickback Statute

Department of Health & Human Services OIG
Pain Management Companies Agree to Pay $1 Million to Resolve Allegations They Violated the False Claims Act and Anti-Kickback Statute United States…

Twelve San Antonio-Based Texas Mexican Mafia Members and Associates Arrested -- Indicted on Federal Drug Trafficking Charges

Department of Homeland Security OIG
Twelve San Antonio-Based Texas Mexican Mafia Members and Associates Arrested -- Indicted on Federal Drug Trafficking Charges In San Antonio, federal…

South Carolina Man Sentenced to 36 Months for Mail Fraud Conspiracy, Theft from Employee Benefit Plans, and Unlawful Storage of Hazardous Waste

Department of Energy OIG
South Carolina Man Sentenced to 36 Months for Mail Fraud Conspiracy, Theft from Employee Benefit Plans, and Unlawful Storage of Hazardous Waste…

18 Pennsylvania Prison Inmates and Accomplices Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds

Department of Labor OIG
18 Pennsylvania Prison Inmates and Accomplices Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds PHILADELPHIA – First…

Charlotte Man Involved In Two Separate Identity Theft Schemes Pleads Guilty To Federal Charges

Department of Labor OIG
Charlotte Man Involved In Two Separate Identity Theft Schemes Pleads Guilty To Federal Charges CHARLOTTE, N.C. – Jamel Johnson, 30, of Charlotte,…

New York Physical Therapy Providers Settle Civil Healthcare Fraud Allegations

U.S. Postal Service OIG
New York Physical Therapy Providers Settle Civil Healthcare Fraud Allegations Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C.…