Recent Northern Indiana Federal Prosecutions Serve as Reminder to File and Pay Your Taxes Accurately by July 15 and Remain Vigilant of Scams
Treasury Inspector General for Tax Administration
Recent Northern Indiana Federal Prosecutions Serve as Reminder to File and Pay Your Taxes Accurately by July 15 and Remain Vigilant of Scams
With the…
Postal Employee Charged With Stealing Mail
U.S. Postal Service OIG
Postal Employee Charged With Stealing Mail
A federal grand jury for the Southern District of Illinois has returned on indictment chargingBrittany…
Former Custom Carbon Processing official sentenced to prison, fined for violating Clean Air Act for actions leading to explosion of Wibaux oil processing plant
Department of Transportation OIG
Former Custom Carbon Processing official sentenced to prison, fined for violating Clean Air Act for actions leading to explosion of Wibaux oil…
Former Department of Defense Contracting Officer and Maryland Woman Charged with Defrauding Government
General Services Administration OIG
Former Department of Defense Contracting Officer and Maryland Woman Charged with Defrauding Government
BOSTON – An Uxbridge man and Maryland woman…
Three First NBC Executives Indicted For Fraud against Failed $5 Billion Bank
Federal Deposit Insurance Corporation OIG
Three First NBC Executives Indicted For Fraud against Failed $5 Billion Bank
NEW ORLEANS – The United States Attorney’s Office announced that a grand…
Universal Health Services, Inc. and related entities to pay $122 million to settle False Claims Act allegations relating to medically unnecessary inpatient behavioral health services and illegal kickbacks
Office of the Inspector General of the Intelligence Community
Universal Health Services, Inc. and related entities to pay $122 million to settle False Claims Act allegations relating to medically unnecessary…
Compounding Pharmacy Mogul Pleads Guilty to Conspiracy to Commit Health Care Fraud and Conspiracy to Commit Money Laundering
Office of Personnel Management OIG
Compounding Pharmacy Mogul Pleads Guilty to Conspiracy to Commit Health Care Fraud and Conspiracy to Commit Money Laundering
WASHINGTON – A…
Universal Health Services, Inc. And Related Entities To Pay $122 Million To Settle False Claims Act Allegations Relating To Medically Unnecessary Inpatient Behavioral Health Services And Illegal Kickbacks
Office of Personnel Management OIG
Universal Health Services, Inc. And Related Entities To Pay $122 Million To Settle False Claims Act Allegations Relating To Medically Unnecessary…
Four Men Indicted for Their Roles in $35 Million Pharmacy Compounded Medication Scheme
Department of Defense OIG
Four Men Indicted for Their Roles in $35 Million Pharmacy Compounded Medication Scheme
NEWARK, N.J. – A federal grand jury today indicted four men…
Telemedicine company owner pleads guilty to telemedicine fraud conspiracy
Department of Health & Human Services OIG
Telemedicine company owner pleads guilty to telemedicine fraud conspiracy
SAVANNAH, GA: A Georgia woman who operated a telemedicine network…