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Augusta University Medical Center agrees to pay $2.625 million to settle False Claims Act investigation

Department of Health & Human Services OIG
Augusta University Medical Center agrees to pay $2.625 million to settle False Claims Act investigation AUGUSTA, GA:  Augusta University Medical…

Owner and Operator of Tennessee Drug Screening Lab Plead Guilty to Health Care Fraud

Department of Health & Human Services OIG
Owner and Operator of Tennessee Drug Screening Lab Plead Guilty to Health Care Fraud ABINGDON, VIRGINIA – Michael Norman Dube, 59, who operated…

Three Individuals Indicted & Arrested For Health Care Fraud

Department of Health & Human Services OIG
Three Individuals Indicted & Arrested For Health Care Fraud SAN JUAN, Puerto Rico – On June 17, 2020, a Federal Grand Jury in the District of…

Jefferson County Doctor Indicted for Health Care Fraud Violations

Department of Health & Human Services OIG
Jefferson County Doctor Indicted for Health Care Fraud Violations BEAUMONT, Texas — A 43-year-old physician practicing in Beaumont has been indicted…

Howard University Hospital Employee and Upper Marlboro Woman Charged in Separate Criminal Complaints with Defrauding Medicaid

Department of Health & Human Services OIG
Howard University Hospital Employee and Upper Marlboro Woman Charged in Separate Criminal Complaints with Defrauding Medicaid    …

United States Files Suit Against Drug Manufacturer Regeneron for Paying Kickbacks Through Co-Pay Foundation

Department of Health & Human Services OIG
United States Files Suit Against Drug Manufacturer Regeneron for Paying Kickbacks Through Co-Pay Foundation BOSTON – The U.S. Attorney’s Office…

Ophthalmologist Previously Charged With Healthcare Fraud Indicted For Defrauding SBA Program Intended To Help Small Businesses During COVID-19 Pandemic

Small Business Administration OIG
Ophthalmologist Previously Charged With Healthcare Fraud Indicted For Defrauding SBA Program Intended To Help Small Businesses During COVID-19…

Virginia Married Couple Arrested for COVID-Relief Loan Fraud

Small Business Administration OIG
Virginia Married Couple Arrested for COVID-Relief Loan Fraud ALEXANDRIA, Va. – An Ashburn woman made her initial appearance in federal court this…

Dayton business owner charged with COVID-relief fraud

Small Business Administration OIG
Dayton business owner charged with COVID-relief fraud DAYTON – A Dayton woman appeared in federal court today on charges related to two coronavirus…

Houston man charged with COVID relief fraud

Small Business Administration OIG
Houston man charged with COVID relief fraud HOUSTON - A funeral home operator has been taken into custody on allegations he fraudulently sought over…