French Medical Device Manufacturer to Pay $2 Million to Resolve Alleged Kickbacks to Physicians and Related Medicare Open Payments Program Violations
Department of Health & Human Services OIG
French Medical Device Manufacturer to Pay $2 Million to Resolve Alleged Kickbacks to Physicians and Related Medicare Open Payments Program Violations…
Manager of Pain Clinic, Her Boyfriend, and Customers Facing Federal Charges for a Drug Distribution Conspiracy
Department of Health & Human Services OIG
Manager of Pain Clinic, Her Boyfriend, and Customers Facing Federal Charges for a Drug Distribution Conspiracy
Baltimore, Maryland – A criminal…
Two North Bay Brothers Plead Guilty To Separate But Similar Pandemic Relief Fraud Schemes Netting Over $2 Million
Small Business Administration OIG
Two North Bay Brothers Plead Guilty To Separate But Similar Pandemic Relief Fraud Schemes Netting Over $2 Million
SAN FRANCISCO – Caesar Oskan, also…
Covington Woman Sentenced for FEMA Fraud
Department of Homeland Security OIG
Covington Woman Sentenced for FEMA Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that KELLY GAUTHIER, age 49, a resident of Covington,…
Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud
Federal Housing Finance Agency OIG
Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud
PLANO, Texas – A Murphy, Texas, man, pleaded guilty today to filing…
New York Men Charged with Mortgage Fraud Offenses Related to Loan for Hartford Apartment Buildings
Federal Housing Finance Agency OIG
New York Men Charged with Mortgage Fraud Offenses Related to Loan for Hartford Apartment Buildings
Leonard C Boyle, Acting United States Attorney for…
Waldoboro Man Sentenced for Social Security Fraud
Social Security Administration OIG
Waldoboro Man Sentenced for Social Security Fraud
PORTLAND Maine: A Waldoboro man was sentenced today in federal court for Social Security fraud,…
Doctor’s Employee Admits Role in $24.8 Million Kickback Scheme
Department of Health & Human Services OIG
Doctor’s Employee Admits Role in $24.8 Million Kickback Scheme
TRENTON, N.J. – The employee of a Jersey City, New Jersey, doctor today admitted her…
Former Chesapeake OB/GYN Sentenced to 59 Years in Prison
Department of Health & Human Services OIG
Former Chesapeake OB/GYN Sentenced to 59 Years in Prison
NORFOLK, Va. – A former Chesapeake doctor was sentenced today to 59 years in prison after a…
Las Vegas Business Owner Sentenced to More Than 14 Years in Federal Prison for Orchestrating $13 Million Fraud Upon the North Carolina Medicaid Program
Department of Health & Human Services OIG
Las Vegas Business Owner Sentenced to More Than 14 Years in Federal Prison for Orchestrating $13 Million Fraud Upon the North Carolina Medicaid…