United States Files Complaint Against Nutter Home Loans for Forging Certifications and Using Unqualified Underwriters to Approve Government-Insured Reverse Mortgages
Department of Housing and Urban Development OIG
United States Files Complaint Against Nutter Home Loans for Forging Certifications and Using Unqualified Underwriters to Approve Government-Insured…
Water Management Companies Enter Resolutions To Pay $4.3 Million In Monetary Penalties For Clean Air Act Violations
Department of Transportation OIG
Water Management Companies Enter Resolutions To Pay $4.3 Million In Monetary Penalties For Clean Air Act Violations
SCRANTON – The United States…
Addiction Recovery Physician Pays $530,000 To Resolve False Claims Act Allegations Of Billing For Psychotherapy Rendered By Unlicensed Or Unsupervised Providers And Other Improper Billings
Department of Health & Human Services OIG
Addiction Recovery Physician Pays $530,000 To Resolve False Claims Act Allegations Of Billing For Psychotherapy Rendered By Unlicensed Or…
Radiology Center Pays $501,000 To Resolve Healthcare Fraud Allegations Allegations
Department of Health & Human Services OIG
Radiology Center Pays $501,000 To Resolve Healthcare Fraud Allegations Allegations
Fort Myers, FL – United States Attorney Maria Chapa Lopez…
Former Houston Independent School District Employee Pleads Guilty in College Admissions Case
Department of Education OIG
Former Houston Independent School District Employee Pleads Guilty in College Admissions Case
BOSTON – A former employee of the Houston Independent…
Le Mars Man Pleads Guilty to COVID-19 Related Unemployment Fraud
Department of Justice OIG
Le Mars Man Pleads Guilty to COVID-19 Related Unemployment Fraud
A Le Mars, Iowa man who stole government funds using a COVID-19 unemployment scheme…
Doctor Pleads Guilty to Obstructing Telemedicine Investigation
Department of Veterans Affairs OIG
Doctor Pleads Guilty to Obstructing Telemedicine Investigation
LITTLE ROCK-A Dallas-area doctor pled guilty this afternoon to…
Hardin County Man Convicted of Conspiracy and Bank Fraud
Federal Deposit Insurance Corporation OIG
Hardin County Man Convicted of Conspiracy and Bank Fraud
Jackson, TN– Following a week-long trial with proper COVID-19 health and safety protocols, a…
Milan Resident Sentenced to 72 Months in Scheme to Defraud Amtrak, While Possessing Firearms, Explosives, and Narcotics
Amtrak (National Railroad Passenger Corporation) OIG
Milan Resident Sentenced to 72 Months in Scheme to Defraud Amtrak, While Possessing Firearms, Explosives, and Narcotics
A Milan, Michigan resident…
New Orleans Woman Charged For Theft of More Than $69,000 in Social Security Funds
Social Security Administration OIG
New Orleans Woman Charged For Theft of More Than $69,000 in Social Security Funds
NEW ORLEANS - United States Attorney Peter G. Strasser announced…