Essex County Man Admits Using Credit Cards and Checks Stolen from U.S. Mail to Attempt to Defraud Banks of Over $250,000
U.S. Postal Service OIG
Essex County Man Admits Using Credit Cards and Checks Stolen from U.S. Mail to Attempt to Defraud Banks of Over $250,000
NEWARK, N.J. – An Essex…
Philips Subsidiary to Pay Over $24 Million for Alleged False Claims Caused by Respironics for Respiratory-Related Medical Equipment
Office of the Inspector General of the Intelligence Community
Philips Subsidiary to Pay Over $24 Million for Alleged False Claims Caused by Respironics for Respiratory-Related Medical Equipment
WASHINGTON –…
District Man Sentenced to 78 Months in Prison for Schemes to Defraud Small Business Pandemic Relief Programs Relief Programs and the Archdiocese of Washington
Small Business Administration OIG
District Man Sentenced to 78 Months in Prison for Schemes to Defraud Small Business Pandemic Relief Programs Relief Programs and the Archdiocese of…
U.S. Attorney Settles Fraud Lawsuit Against Non-Profit For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs
Department of Health & Human Services OIG
U.S. Attorney Settles Fraud Lawsuit Against Non-Profit For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs
Damian Williams,…
Philipsburg woman sentenced to prison for Social Security, SNAP, and Medicaid fraud totaling more than $140,000
Department of Health & Human Services OIG
Philipsburg woman sentenced to prison for Social Security, SNAP, and Medicaid fraud totaling more than $140,000
MISSOULA — A Philipsburg woman…
Medicaid Recipients Agree to Pay $130,000 to Resolve False Claims Act Allegations of Health Care Benefit Fraud
Department of Health & Human Services OIG
Medicaid Recipients Agree to Pay $130,000 to Resolve False Claims Act Allegations of Health Care Benefit Fraud
Jackson, Miss. - Darren J. LaMarca,…
Three Men Arrested in Unemployment Insurance Fraud Conspiracy
Department of Homeland Security OIG
Three Men Arrested in Unemployment Insurance Fraud Conspiracy
ALBANY, NEW YORK – Thomas Brace a/k/a “Justice,” age 61, of Altoona, Pennsylvania, and…
Scranton Doctor Sentenced To 140 Months’ Imprisonment For Unlawfully Prescribing Controlled Substances And Health Care Fraud
Department of Labor OIG
Scranton Doctor Sentenced To 140 Months’ Imprisonment For Unlawfully Prescribing Controlled Substances And Health Care Fraud
SCRANTON – The United…
New York State Environmental Facilities Corporation to Pay $500,000 for Falsely Certifying that Members of Former Governors’ Staff Worked on Federal Clean Water Act Grant
Environmental Protection Agency OIG
New York State Environmental Facilities Corporation to Pay $500,000 for Falsely Certifying that Members of Former Governors’ Staff Worked on Federal…
Shreveport Businesswoman Pleads Guilty in CARES Act Fraud Scheme
Department of the Treasury OIG
Shreveport Businesswoman Pleads Guilty in CARES Act Fraud Scheme
SHREVEPORT, La. - United States Attorney Brandon B. Brown announced that Janola…