U.S. Attorney’s Office Secures FCA Judgment of Over $15 Million Against Chiropractor in National P-Stim Insurance Coding Scheme
Department of Health & Human Services OIG
U.S. Attorney’s Office Secures FCA Judgment of Over $15 Million Against Chiropractor in National P-Stim Insurance Coding Scheme
PHILADELPHIA – United…
Stratford Doctor Pleads Guilty to Health Care Fraud and Illegal Kickback Offenses
Department of Health & Human Services OIG
Stratford Doctor Pleads Guilty to Health Care Fraud and Illegal Kickback Offenses
Vanessa Roberts Avery, United States Attorney for the District of…
White River Junction Man Sentenced for Stealing Social Security Benefit Payments
Social Security Administration OIG
White River Junction Man Sentenced for Stealing Social Security Benefit Payments
The United States Attorney for the District of Vermont announced…
New Orleans Woman Sentenced for Social Security Fraud Spanning More Than Three Decades
Social Security Administration OIG
New Orleans Woman Sentenced for Social Security Fraud Spanning More Than Three Decades
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that, on…
Sully County Men Convicted of Crop Insurance Fraud
Department of Agriculture OIG
Sully County Men Convicted of Crop Insurance Fraud
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced that James Garrett, age 68, and…
Convenience Store Owner, Worker, Sentenced to Prison for Defrauding Federal Food Stamp Program
Department of Agriculture OIG
Convenience Store Owner, Worker, Sentenced to Prison for Defrauding Federal Food Stamp Program
Vanessa Roberts Avery, United States Attorney for the…
Former Buffalo Man Pleads Guilty To COVID Fraud
Department of Labor OIG
Former Buffalo Man Pleads Guilty To COVID Fraud
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051
BUFFALO, N.Y. – U.S.…
Texas Man Sentenced to 12 Months and 1 Day for His Role as Executive National Marketing Director in Operating Sham Medical Reimbursement Account Program
Department of Labor OIG
Texas Man Sentenced to 12 Months and 1 Day for His Role as Executive National Marketing Director in Operating Sham Medical Reimbursement Account…
Berwick Bank Officer Sentenced To 12 Months’ Imprisonment
Federal Deposit Insurance Corporation OIG
Berwick Bank Officer Sentenced To 12 Months’ Imprisonment
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania…
Former Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan Fraud
Small Business Administration OIG
Former Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan Fraud
BANGOR, Maine: A Skowhegan man was sentenced…