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Howard University Employee Pleads Guilty to Healthcare Fraud Government Continues Crackdown on People Who Defraud Medicaid

Department of Health & Human Services OIG
Howard University Employee Pleads Guilty to Healthcare Fraud Government Continues Crackdown on People Who Defraud Medicaid      …

Construction Contractor Sentenced To 41 Months For Conspiring To Commit Mail And Wire Fraud And Defrauding The U.S. Treasury

Department of Labor OIG
Construction Contractor Sentenced To 41 Months For Conspiring To Commit Mail And Wire Fraud And Defrauding The U.S. Treasury Jacksonville, Florida –…

O'Fallon Building Co. Settles Fraud Claims

Small Business Administration OIG
O'Fallon Building Co. Settles Fraud Claims Fairview Heights, Ill. – R&W Builders, Inc. (R&W) of O’Fallon, Illinois, has agreed to pay the…

Florida Man Sentenced for Conspiracy to Commit Wire Fraud and Money Laundering

Department of Agriculture OIG
Florida Man Sentenced for Conspiracy to Commit Wire Fraud and Money Laundering United States Attorney Ron Parsons announced that a Bradenton, Florida…

West Virginia hospital to pay more than $300,000 for Medicare fraud

Department of Health & Human Services OIG
West Virginia hospital to pay more than $300,000 for Medicare fraud CLARKSBURG WEST VIRGINIA – U.S. Attorney Bill Powell has announced that Grant…

Justice Department files lawsuit against Creve Coeur pharmacist for Controlled Substances Act violations

Department of Health & Human Services OIG
Justice Department files lawsuit against Creve Coeur pharmacist for Controlled Substances Act violations ST. LOUIS – In a complaint filed February 23…

Two Women Plead Guilty in Multi-Million Dollar Medicare Fraud Scheme

Department of Health & Human Services OIG
Two Women Plead Guilty in Multi-Million Dollar Medicare Fraud Scheme BOSTON – Two women pleaded guilty today in connection with a multi-million…

Former VA Hospice Nurse Sentenced for Diverting and Tampering with Morphine Meant for Dying Veterans

Department of Veterans Affairs OIG
Former VA Hospice Nurse Sentenced for Diverting and Tampering with Morphine Meant for Dying Veterans BOSTON – A Tewksbury woman was sentenced today…

Former Grass Seed Company Manager Charged in Scheme to Defraud Simplot and Its Customers

Department of Agriculture OIG
Former Grass Seed Company Manager Charged in Scheme to Defraud Simplot and Its Customers PORTLAND, Ore.—U.S. Attorney Billy J. Williams announced…

Two Former Alabama Public School Superintendents Among Six Charged with Fraud Related to Virtual Education

Department of Education OIG
Two Former Alabama Public School Superintendents Among Six Charged with Fraud Related to Virtual Education       …