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Denton Physician Guilty of Over-Prescribing Opioids

Department of Defense OIG
Denton Physician Guilty of Over-Prescribing Opioids SHERMAN, Texas – A Denton physician has pleaded guilty to federal drug trafficking violations in…

Five Physicians Plead Guilty to Federal Drug Crimes in Connection with HOPE Clinic

Department of Health & Human Services OIG
Five Physicians Plead Guilty to Federal Drug Crimes in Connection with HOPE Clinic CHARLESTON, W.Va. – Five physicians pleaded guilty in connection…

Ohio Doctor Pleads Guilty in St. Louis to Telemedicine Kickback Scheme

Department of Health & Human Services OIG
Ohio Doctor Pleads Guilty in St. Louis to Telemedicine Kickback Scheme ST. LOUIS – A doctor from Ohio pleaded guilty Monday to three felony charges…

Dearborn Doctor Who Attempted to Flee to Mexico Sentenced for Illegally Selling Powerful Opioid Pills

Department of Health & Human Services OIG
Dearborn Doctor Who Attempted to Flee to Mexico Sentenced for Illegally Selling Powerful Opioid Pills DETROIT - A Dearborn doctor was sentenced to…

Berwick Woman Pleads Guilty to Decade-Long Social Security Fraud and Housing Voucher Subsidy Fraud

Department of Housing and Urban Development OIG
Berwick Woman Pleads Guilty to Decade-Long Social Security Fraud and Housing Voucher Subsidy Fraud PORTLAND, Maine: A Berwick woman pleaded…

West Haven Man Admits Trafficking Cocaine Through the U.S. Mail

U.S. Postal Service OIG
West Haven Man Admits Trafficking Cocaine Through the U.S. Mail Vanessa Roberts Avery, United States Attorney for the District of Connecticut,…

South Carolina Woman Sentenced in Social Security Fraud Scheme

Social Security Administration OIG
South Carolina Woman Sentenced in Social Security Fraud Scheme Columbia, South Carolina – Crystal Deveaux, 61, of Eastover, was sentenced to more…

St. Louis County Couple Sentenced for Defrauding Medicaid

Department of Health & Human Services OIG
St. Louis County Couple Sentenced for Defrauding Medicaid ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Friday sentenced a couple from St.…

Mother and Daughter Pharmacy Owners Charged with Health Care Fraud and Kickback Crimes

Department of Health & Human Services OIG
Mother and Daughter Pharmacy Owners Charged with Health Care Fraud and Kickback Crimes Miami, Florida – A South Florida federal grand jury has…

Miami Man Who Used Durable Medical Equipment Company as Front for Health Care Fraud Sentenced to Seven Years in Federal Prison

Department of Health & Human Services OIG
Miami Man Who Used Durable Medical Equipment Company as Front for Health Care Fraud Sentenced to Seven Years in Federal Prison Miami, Florida –…