Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services
Department of Health & Human Services OIG
Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services
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Connecticut Ophthalmologist Pleads Guilty to Five-Year Health Care Fraud Scheme
Department of Health & Human Services OIG
Connecticut Ophthalmologist Pleads Guilty to Five-Year Health Care Fraud Scheme
BOSTON – A Connecticut doctor pleaded guilty today in federal court…
BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Remuneration to Referring Physicians
Department of Health & Human Services OIG
BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Remuneration to Referring…
Richmond man arrested for making illegal referrals
Department of Health & Human Services OIG
Richmond man arrested for making illegal referrals
HOUSTON – A 43-year-old health care marketer has been indicted in a conspiracy to pay and receive…
Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 Million
Department of Labor OIG
Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at…
Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs
Department of Labor OIG
Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs
CAMDEN, N.J. – Two New Jersey men today admitted…
Woonsocket Businessman Sentenced for Defrauding the IRS
Department of Labor OIG
Woonsocket Businessman Sentenced for Defrauding the IRS
PROVIDENCE, R.I. – A Woonsocket businessman described in court documents as a “vital cog” in…
New York Man Sentenced To 22 Months In Prison For Defrauding Customers Of New Jersey Moving Company
Department of Transportation OIG
New York Man Sentenced To 22 Months In Prison For Defrauding Customers Of New Jersey Moving Company
NEWARK, N.J. – A Hewlett, New York man was…
Georgia woman indicted for COVID-19 scheme that fraudulently netted more than $2 million
Small Business Administration OIG
Georgia woman indicted for COVID-19 scheme that fraudulently netted more than $2 million
SAVANNAH, GA: A Gwinnett County woman has been charged…
Owner of tax preparation business indicted for defrauding pandemic relief funding program
Small Business Administration OIG
Owner of tax preparation business indicted for defrauding pandemic relief funding program
SAVANNAH, GA: A Georgia woman faces up to 20 years in…