Pennsylvania Medicare Advantage Plan Provider Agrees to Pay $2.25M to Resolve Allegations of Inflated Plan Bids
Department of Health & Human Services OIG
Pennsylvania Medicare Advantage Plan Provider Agrees to Pay $2.25M to Resolve Allegations of Inflated Plan Bids
PHILADELPHIA – United States Attorney…
Medical Assistant Admits Role in Genetic Testing Kickback and Bribery Scheme
Department of Health & Human Services OIG
Medical Assistant Admits Role in Genetic Testing Kickback and Bribery Scheme
TRENTON, N.J. – A Pennsylvania medical assistant today admitted…
Seminole Man Sentenced To 48 Months Probation, $249,000 Restitution For Theft From Organization Receiving Federal Funds
Department of Defense OIG
Seminole Man Sentenced To 48 Months Probation, $249,000 Restitution For Theft From Organization Receiving Federal Funds
MUSKOGEE, OKLAHOMA – The…
Former Executive Director and Three Contractors of the Mississippi Department of Education Charged with Conspiracy, Federal Bribery, Wire Fraud and Money Laundering
Department of Education OIG
Former Executive Director and Three Contractors of the Mississippi Department of Education Charged with Conspiracy, Federal Bribery, Wire Fraud and…
Disbarred Attorney Charged In White Plains Federal Court For Stealing 9/11 Victim Compensation Funds
Department of Justice OIG
Disbarred Attorney Charged In White Plains Federal Court For Stealing 9/11 Victim Compensation Funds
Audrey Strauss, Acting United States Attorney…
One Person Indicted, Second Person to Plead Guilty in COVID-19 Stimulus Fraud Investigation
Federal Deposit Insurance Corporation OIG
One Person Indicted, Second Person to Plead Guilty in COVID-19 Stimulus Fraud Investigation
PROVIDENCE – A Massachusetts man who failed to appear in…
Bergen County Attorney Charged with Fraudulently Obtaining $9 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic
Small Business Administration OIG
Bergen County Attorney Charged with Fraudulently Obtaining $9 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic
NEWARK, N.J…
Home Health Company Agrees To Pay $300,000 To Resolve Allegations Of Illegal Kickback Scheme
Department of Health & Human Services OIG
Home Health Company Agrees To Pay $300,000 To Resolve Allegations Of Illegal Kickback Scheme
Orlando, FL – United States Attorney Maria Chapa Lopez…
North Stratford Man Sentenced to 21 Months for Selling Prescription Drugs in School Zone
Department of Health & Human Services OIG
North Stratford Man Sentenced to 21 Months for Selling Prescription Drugs in School Zone
CONCORD - Timothy…
Parent Charged in College Admissions Case
Department of Education OIG
Parent Charged in College Admissions Case
BOSTON – A Massachusetts man was indicted by a federal grand jury in connection with using fraud and…