Surgeon Pleads Guilty to Federal Charge for Accepting $3.3 Million in Illicit Payments to Perform Spinal Surgeries at Corrupt Hospital
U.S. Postal Service OIG
Surgeon Pleads Guilty to Federal Charge for Accepting $3.3 Million in Illicit Payments to Perform Spinal Surgeries at Corrupt Hospital
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Former CEO of Souktel, Inc., Agrees to Pay $100,000 to Settle False Claims Act Allegations
U.S. Agency for International Development OIG
Former CEO of Souktel, Inc., Agrees to Pay $100,000 to Settle False Claims Act Allegations
WASHINGTON – The…
Decade-Long Social Security Fraud Scheme Leads to Federal Prison Time
Social Security Administration OIG
Decade-Long Social Security Fraud Scheme Leads to Federal Prison Time
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware,…
Four Defendants Face Federal Charges in an Alleged Business Email Compromise Scheme Involving Over $4 Million in Fraudulent Bank Transactions
Treasury Inspector General for Tax Administration
Four Defendants Face Federal Charges in an Alleged Business Email Compromise Scheme Involving Over $4 Million in Fraudulent Bank Transactions…
13 Novus Healthcare Fraud Defendants Sentenced to Combined 84 Years in Prison
Department of Health & Human Services OIG
13 Novus Healthcare Fraud Defendants Sentenced to Combined 84 Years in Prison
Thirteen defendants involved in the $27 million Novus healthcare fraud…
California Man Sentenced to Federal Prison for Role in Health Care Kickback Conspiracy
Department of Health & Human Services OIG
California Man Sentenced to Federal Prison for Role in Health Care Kickback Conspiracy
TEXARKANA, Texas – A Coronado, California, man has been…
DEFENDANTS SENTENCED TO PRISON FOR SECURITIES FRAUD AND IDENTITY THEFT RELATED TO NUTECH ENERGY RESOURCES INC.
Department of Energy OIG
DEFENDANTS SENTENCED TO PRISON FOR SECURITIES FRAUD AND IDENTITY THEFT RELATED TO NUTECH ENERGY RESOURCES INC.
Acting United States Attorney Nicholas…
Ohio Man Pleads Guilty to Drug Charges
Department of Homeland Security OIG
Ohio Man Pleads Guilty to Drug Charges
PITTSBURGH, PA – A former resident of Garfield Heights, Ohio, pleaded guilty in federal court to violations…
Another California Man Pleads Guilty in Meth Trafficking Case
Department of Homeland Security OIG
Another California Man Pleads Guilty in Meth Trafficking Case
PITTSBURGH, PA – A former resident of Stockton, California, pleaded guilty in federal…
Global Healthcare Company to Pay $6.3 Million to Resolve False Claims Act Allegations
Department of Veterans Affairs OIG
Global Healthcare Company to Pay $6.3 Million to Resolve False Claims Act Allegations
NEWARK, N.J. – A global healthcare company has agreed to pay $6…