Two Individuals Charged in 23-Count Indictment Alleging Prescription Drug Kickbacks, Health Care Fraud, and Aggravated Identity Theft
Department of Justice OIG
Two Individuals Charged in 23-Count Indictment Alleging Prescription Drug Kickbacks, Health Care Fraud, and Aggravated Identity Theft
United States…
Three Family Members Plead Guilty In Connection With Defrauding Veterans Health Care In The Villages
Department of Veterans Affairs OIG
Three Family Members Plead Guilty In Connection With Defrauding Veterans Health Care In The Villages
Ocala, Florida – Miller Wilson, Jr. (50, Sparr…
Hampton Defense Contractor and Employees Indicted on Fraud Charges
Department of State OIG
Hampton Defense Contractor and Employees Indicted on Fraud Charges
NEWPORT NEWS, Va. – Federal charges were unsealed today in a case involving a…
Developer Admits To Working with Bank Executives to Defraud First NBC Bank Out Of Over $123 Million
Federal Deposit Insurance Corporation OIG
Developer Admits To Working with Bank Executives to Defraud First NBC Bank Out Of Over $123 Million
NEW ORLEANS – The United States Attorney’s Office…
Nevada Man Charged With Using COVID-Relief Funds To Buy House
Small Business Administration OIG
Nevada Man Charged With Using COVID-Relief Funds To Buy House
LAS VEGAS, Nev. – A Nevada man has been arrested in connection with allegations that he…
Miami Neighbors Charged with Covid-Relief Fraud After Falsely Claiming to be Farmers
Small Business Administration OIG
Miami Neighbors Charged with Covid-Relief Fraud After Falsely Claiming to be Farmers
Miami, Fl. -- Two Florida neighbors were charged in a complaint…
Monterey Park Man Sentenced to Nearly 3 Years in Prison for Role in $62 Million Compounded Medication Scam that Targeted TRICARE
Amtrak (National Railroad Passenger Corporation) OIG
Monterey Park Man Sentenced to Nearly 3 Years in Prison for Role in $62 Million Compounded Medication Scam that Targeted TRICARE
…
District Court Enters Permanent Injunction Shutting Down Telecom Carriers Who Facilitated Hundreds of Millions of Fraudulent Robocalls to Victim Consumers in the United States
Social Security Administration OIG
District Court Enters Permanent Injunction Shutting Down Telecom Carriers Who Facilitated Hundreds of Millions of Fraudulent Robocalls to Victim…
Camden County Man Admits Role in Government Benefits Fraud Scheme
Department of Agriculture OIG
Camden County Man Admits Role in Government Benefits Fraud Scheme
CAMDEN, N.J. – A Camden, New Jersey, man today admitted his role in a scheme that…
Pain doctor pays to settle allegations of deceptive Medicare billing
Department of Health & Human Services OIG
Pain doctor pays to settle allegations of deceptive Medicare billing
HOUSTON – A 52-year-old pain management physician from Houston has paid $530,000…