Social Security Fraud Leads To Federal Prison Time
Social Security Administration OIG
Social Security Fraud Leads To Federal Prison Time
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a…
Health Net Federal Services Pays over $97M for Overstated Billings to the VA
Department of Veterans Affairs OIG
Health Net Federal Services Pays over $97M for Overstated Billings to the VA
SACRAMENTO, Calif. — Health Net Federal Services LLC has paid $97,237,…
Owner of Utah Trucking Companies Pleads Guilty to Role in FedEx Trucking Bribery Scheme Worth $24 Million and PPP Loan Fraud
Department of Transportation OIG
Owner of Utah Trucking Companies Pleads Guilty to Role in FedEx Trucking Bribery Scheme Worth $24 Million and PPP Loan Fraud
SALT LAKE CITY – Hubert…
Behavioral Health Provider Pays $273K to Settle Improper Billing Allegations
Department of Health & Human Services OIG
Behavioral Health Provider Pays $273K to Settle Improper Billing Allegations
Leonard C Boyle, Acting United States Attorney for the District of…
Florida Counseling Center Owner and Provider Convicted Of Medicaid Fraud, Conspiracy, False Statements, And Identity Theft
Department of Health & Human Services OIG
Florida Counseling Center Owner and Provider Convicted Of Medicaid Fraud, Conspiracy, False Statements, And Identity Theft
TALLAHASSEE, FLORIDA –…
Northborough Nurse Charged with Tampering with Liquid Morphine
Department of Health & Human Services OIG
Northborough Nurse Charged with Tampering with Liquid Morphine
BOSTON – A registered nurse was arrested yesterday in connection with tampering with…
Suburban Chicago Tax Preparer Charged With COVID-Relief Fraud
Small Business Administration OIG
Suburban Chicago Tax Preparer Charged With COVID-Relief Fraud
CHICAGO – A suburban Chicago tax preparer has been indicted on federal fraud charges…
Export, PA Man Pleads Guilty in IRS Impersonation Fraud Scheme
Department of Homeland Security OIG
Export, PA Man Pleads Guilty in IRS Impersonation Fraud Scheme
PITTSBURGH, PA – A resident of Westmoreland County, Pennsylvania, pleaded guilty to…
Torrance Man and His Sister Charged in Multimillion Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes
Federal Deposit Insurance Corporation OIG
Torrance Man and His Sister Charged in Multimillion Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes
…
Four local individuals charged in separate pandemic relief fraud schemes
Social Security Administration OIG
Four local individuals charged in separate pandemic relief fraud schemes
CINCINNATI – Four local individuals have been charged federally with…