Owners of Westfield Transport Indicted on Federal Charges
Department of Transportation OIG
Owners of Westfield Transport Indicted on Federal Charges
BOSTON – Two West Springfield men were charged in federal court in Springfield in…
Acton Woman Sentenced for Defrauding the Treasury Department of Over $50 Million in Tax Free Energy Grants
Department of the Treasury OIG
Acton Woman Sentenced for Defrauding the Treasury Department of Over $50 Million in Tax Free Energy Grants
BOSTON – An Acton woman was sentenced…
Four New Defendants Added to Federal Indictment Alleging Multi-Million Dollar Embezzlement Conspiracy Resulting in Failure of Chicago Bank
Federal Deposit Insurance Corporation OIG
Four New Defendants Added to Federal Indictment Alleging Multi-Million Dollar Embezzlement Conspiracy Resulting in Failure of Chicago Bank
CHICAGO —…
Postal Worker Pleads Guilty to Aiding and Abetting Mail Theft in Liverpool
U.S. Postal Service OIG
Postal Worker Pleads Guilty to Aiding and Abetting Mail Theft in Liverpool
SYRACUSE, NEW YORK –Quayshaun Mitchell, age 28, of Syracuse, pled…
Eleven Additional Defendants Plead Guilty In $300 Million Nationwide Telemarketing Fraud Scheme
Treasury Inspector General for Tax Administration
Eleven Additional Defendants Plead Guilty In $300 Million Nationwide Telemarketing Fraud Scheme
United States Attorney Erica H. MacDonald today…
Louisiana Man Charged With Conspiracy to Defraud the Government and Violate the Procurement Integrity Act and Lying To Federal Agents
Department of Energy OIG
Louisiana Man Charged With Conspiracy to Defraud the Government and Violate the Procurement Integrity Act and Lying To Federal Agents
NEW ORLEANS, LA…
Bioventus Agrees to Pay More Than $3.6 Million to Resolve False Claims Act Violations
Department of Health & Human Services OIG
Bioventus Agrees to Pay More Than $3.6 Million to Resolve False Claims Act Violations
GREENSBORO, N.C. - Bioventus, LLC, a global medical technology…
Lancaster County Pharmacy and Pharmacist Agree to Resolve Civil Allegations of Dispensing Controlled Substances Without a Prescription and Falsely Billing Medicare for $2.9 Million
Department of Health & Human Services OIG
Lancaster County Pharmacy and Pharmacist Agree to Resolve Civil Allegations of Dispensing Controlled Substances Without a Prescription and Falsely…
U.S. Attorney Scott Brady and Pennsylvania Attorney General Josh Shapiro Announce Indictment in Nursing Home Investigation
Department of Health & Human Services OIG
U.S. Attorney Scott Brady and Pennsylvania Attorney General Josh Shapiro Announce Indictment in Nursing Home Investigation
PITTSBURGH – The former…
Fort Worth Doctor Sentenced to 10 Years in Health Care Fraud Conspiracy
Department of Health & Human Services OIG
Fort Worth Doctor Sentenced to 10 Years in Health Care Fraud Conspiracy
A Fort Worth osteopath who attempted to incinerate clinic records has been…