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Newark, DE Man Pleads Guilty to Prescription Fraud Charges Just Before Trial

Department of Health & Human Services OIG
Newark, DE Man Pleads Guilty to Prescription Fraud Charges Just Before Trial PHILADELPHIA – United States Attorney Jacqueline C. Romero announced…

Grand Jury Charges Eight People In Spring Hill-Based Crestar Labs, LLC Medicare & Medicaid Fraud Conspiracy

Department of Health & Human Services OIG
Grand Jury Charges Eight People In Spring Hill-Based Crestar Labs, LLC Medicare & Medicaid Fraud Conspiracy NASHVILLE – A federal grand jury in…

Western Maryland Physician and Pain Management Practice Group Agree to Pay $980,000 to Settle Federal False Claims Act Allegations of Billing for Medically Unnecessary Urine Drug Tests

Department of Health & Human Services OIG
Western Maryland Physician and Pain Management Practice Group Agree to Pay $980,000 to Settle Federal False Claims Act Allegations of Billing for…

New Orleans Man Sentenced for Mortgage Fraud

Department of Housing and Urban Development OIG
New Orleans Man Sentenced for Mortgage Fraud NEW ORLEANS, LOUISIANA – THEODORE KURZ, age 72, a resident of New Orleans, Louisiana, was sentenced on…

Father And Son Owners Of Jacksonville Construction Firms Plead Guilty To Conspiring To Defraud The IRS

Department of Labor OIG
Father And Son Owners Of Jacksonville Construction Firms Plead Guilty To Conspiring To Defraud The IRS Jacksonville, Florida –United States Attorney…

Veterans Affairs Medical Center Employee Charged with Possession of Child Pornography

Department of Veterans Affairs OIG
Veterans Affairs Medical Center Employee Charged with Possession of Child Pornography BOSTON – A Royalston man was arrested yesterday on child…

Former U.S. Postal Service worker pleads guilty to scheme to deliver drugs through the mail

U.S. Postal Service OIG
Former U.S. Postal Service worker pleads guilty to scheme to deliver drugs through the mail ATLANTA – Former mail carrier Robert Elliott Sheppard has…

United States Settles $1.66 Million Healthcare Fraud Claim Against Iowa Dermatologist

Department of Health & Human Services OIG
United States Settles $1.66 Million Healthcare Fraud Claim Against Iowa Dermatologist DES MOINES, IA – Eastern Iowa Dermatology, PLC, located in…

Former Mahoning County Physician Sentenced to 25 Years in Prison for Illegally Prescribing Controlled Substances and Causing the Deaths of Two Patients

Department of Health & Human Services OIG
Former Mahoning County Physician Sentenced to 25 Years in Prison for Illegally Prescribing Controlled Substances and Causing the Deaths of Two…

Texas pharmacy owner indicted in conspiracy that netted more than $10 million in payments for expensive drugs

Department of Health & Human Services OIG
Texas pharmacy owner indicted in conspiracy that netted more than $10 million in payments for expensive drugs STATESBORO, GA:  A Texas pharmacy…