Georgia Man Sentenced to More Than 19 Years in Prison for Filing False Returns
Treasury Inspector General for Tax Administration
Georgia Man Sentenced to More Than 19 Years in Prison for Filing False Returns
ATHENS, Ga. – A Georgia man was sentenced today to 230 months in…
John O’Hara, Jr. Pleads Guilty to Stealing Social Security Benefit Payments
Social Security Administration OIG
John O’Hara, Jr. Pleads Guilty to Stealing Social Security Benefit Payments
The United States Attorney for the District of Vermont announced that…
Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax Refunds
Department of Defense OIG
Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.…
Long-Term Care Pharmacy, Tara Pharmacy SE, LLC, to Pay $622,000 to Settle Lawsuit Alleging Violations of False Claims Act and to Settle Alleged Controlled Substances Act Violations
Department of Health & Human Services OIG
Long-Term Care Pharmacy, Tara Pharmacy SE, LLC, to Pay $622,000 to Settle Lawsuit Alleging Violations of False Claims Act and to Settle Alleged…
Nigerian National Sentenced to Eight Years in Federal Prison for an Elder Fraud Scheme and Unrelated Cares Act Covid-19 Unemployment Fraud Scheme
Department of Labor OIG
Nigerian National Sentenced to Eight Years in Federal Prison for an Elder Fraud Scheme and Unrelated Cares Act Covid-19 Unemployment Fraud Scheme…
Attorney General Merrick B. Garland Honors Two Northern District of California Department of Justice Employees As Part of 69th Annual Attorney General’s Awards
Federal Housing Finance Agency OIG
Attorney General Merrick B. Garland Honors Two Northern District of California Department of Justice Employees As Part of 69th Annual Attorney…
United States Files Claims Alleging Fresenius Vascular Care, Inc. Defrauded Medicare and Other Healthcare Programs by Billing for Unnecessary Procedures Performed on Dialysis Patients
Department of Health & Human Services OIG
United States Files Claims Alleging Fresenius Vascular Care, Inc. Defrauded Medicare and Other Healthcare Programs by Billing for Unnecessary…
Pharmacy Agrees to Enter into Deferred Prosecution and Civil Settlement Agreements in Connection with Fraudulent Claims for Anti-Overdose Drug
Department of Health & Human Services OIG
Pharmacy Agrees to Enter into Deferred Prosecution and Civil Settlement Agreements in Connection with Fraudulent Claims for Anti-Overdose Drug
BOSTON…
Postal Worker Charged with Obstruction of Mail
U.S. Postal Service OIG
Postal Worker Charged with Obstruction of Mail
NEW ORLEANS, LOUISIANA – KEVIN HART, age 31, a resident of Marrero, Louisiana, was charged on July 12…
Butler Woman Pleads Guilty to Theft of Government Funds
Social Security Administration OIG
Butler Woman Pleads Guilty to Theft of Government Funds
PITTSBURGH, PA – A resident of Butler, Pennsylvania, has pleaded guilty to charges relating…