West Virginia Hospital Agrees to Pay $50 Million to Settle Allegations Concerning Improper Compensation to Referring Physicians
Department of Health & Human Services OIG
West Virginia Hospital Agrees to Pay $50 Million to Settle Allegations Concerning Improper Compensation to Referring Physicians
WASHINGTON – Wheeling…
West Virginia Hospital Agrees to Pay $50 Million to Settle Allegations Concerning Improper Compensation to Referring Physicians
Department of Health & Human Services OIG
West Virginia Hospital Agrees to Pay $50 Million to Settle Allegations Concerning Improper Compensation to Referring Physicians
WASHINGTON – Wheeling…
Maryland Woman Pleads Guilty to Health Care Fraud
Department of Health & Human Services OIG
Maryland Woman Pleads Guilty to Health Care Fraud
WASHINGTON – Charlotte Besumbu Etongwe, 45, of Beltsville…
Owner And Two Managers Of Health Care Practice Agree To Pay $900,000 To Resolve Allegations Of Medically Unnecessary Testing
Department of Health & Human Services OIG
Owner And Two Managers Of Health Care Practice Agree To Pay $900,000 To Resolve Allegations Of Medically Unnecessary Testing
CHARLOTTE, N.C. - U.S.…
Pasco County Couple Arrested For Submitting False Claims For FEMA Benefits Related To Hurricane Irma
Department of Homeland Security OIG
Pasco County Couple Arrested For Submitting False Claims For FEMA Benefits Related To Hurricane Irma
Ocala, Florida – United States Attorney Maria…
Louisiana Company Pleads Guilty to Conspiracy to Defraud the Government and Violate the Procurement Integrity Act
Department of Energy OIG
Louisiana Company Pleads Guilty to Conspiracy to Defraud the Government and Violate the Procurement Integrity Act
NEW ORLEANS, LOUISIANA – United…
Bookkeeper to Plead Guilty to Embezzling $749,000; Fraudulently Collecting TDI
Department of Housing and Urban Development OIG
Bookkeeper to Plead Guilty to Embezzling $749,000; Fraudulently Collecting TDI
PROVIDENCE – A former bookkeeper/office manager for a Rhode Island law…
Former Lunenburg Woman Indicted for Stealing Social Security Benefits
Social Security Administration OIG
Former Lunenburg Woman Indicted for Stealing Social Security Benefits
BOSTON – A former Lunenburg woman was arrested today in Wisconsin for stealing…
Indictment: Winfield Woman Embezzled more than $599,000
Social Security Administration OIG
Indictment: Winfield Woman Embezzled more than $599,000
WICHITA, KAN. – Audrey Elkins, 42, Winfield, Kan., is charged with one count of embezzlement…
Dominican National Sentenced for Identity Theft Charges
Department of Labor OIG
Dominican National Sentenced for Identity Theft Charges
BOSTON – A Dominican national was sentenced today in connection with using the identity of a…