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Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and Paying Recruiters to Refer Medicaid Beneficiaries to His Dental Office in Exchange for Kickbacks

Department of Health & Human Services OIG
Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and Paying Recruiters to Refer Medicaid Beneficiaries to His Dental Office in Exchange…

Liberty County Man and Woman Behind My Buddy Loans Guilty of Fraud Related to COVID Relief

Small Business Administration OIG
Liberty County Man and Woman Behind My Buddy Loans Guilty of Fraud Related to COVID Relief TEXARKANA, Texas– A Cleveland, Texas man and woman have…

Two Florida Men Sentenced to Ten and Six and a Half Years in Prison for Roles in Massive COVID-19 Relief Fraud Scheme

Small Business Administration OIG
Two Florida Men Sentenced to Ten and Six and a Half Years in Prison for Roles in Massive COVID-19 Relief Fraud Scheme Two Florida men were sentenced…

Former Marblehead Postal Worker Indicted for Stealing Government Money

U.S. Postal Service OIG
Former Marblehead Postal Worker Indicted for Stealing Government Money BOSTON – A former U.S. Postal Service (USPS) employee has been indicted by a…

Nearly 100 dogs rescued during investigation into animal fighting

Department of Agriculture OIG
Nearly 100 dogs rescued during investigation into animal fighting SAVANNAH, GA:  Nearly 100 dogs were rescued as a result of an investigation…

Two USAO-EDPA Civil Healthcare Fraud Investigative Teams Honored by HHS-OIG

Department of Health & Human Services OIG
Two USAO-EDPA Civil Healthcare Fraud Investigative Teams Honored by HHS-OIG PHILADELPHIA – United States Attorney Jennifer Arbittier Williams…

South Hills Pharmacist Sentenced to Prison for Prescription Drug Fraud Scheme

Department of Health & Human Services OIG
South Hills Pharmacist Sentenced to Prison for Prescription Drug Fraud Scheme PITTSBURGH, PA - A resident of Venetia, Pennsylvania, has been…

Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations

Department of Health & Human Services OIG
Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations LOUISVILLE, KY – On April 29, 2022, SHC Home Health…

Former Pleasanton Resident Pleads Guilty To Theft Of COVID-19 Relief Funds

Department of Health & Human Services OIG
Former Pleasanton Resident Pleads Guilty To Theft Of COVID-19 Relief Funds OAKLAND – Javed Wahab pleaded guilty today to theft of government property…

Four Charged with Trafficking Cocaine Through the U.S. Mail

U.S. Postal Service OIG
Four Charged with Trafficking Cocaine Through the U.S. Mail U.S. Attorney Leonard C Boyle, Special Agent in Charge David Sundberg of the New Haven…