Physician and Sales Representative Charged in $2.5 Million Health Care Fraud and with Unlawful Disclosure of Patient Information
Department of Labor OIG
Physician and Sales Representative Charged in $2.5 Million Health Care Fraud and with Unlawful Disclosure of Patient Information
CAMDEN, N.J. – A…
OSHA Safety and Health Officer and His Brother Charged with Conspiring to Extort Contractor
Department of Labor OIG
OSHA Safety and Health Officer and His Brother Charged with Conspiring to Extort Contractor
NEWARK, N.J. – Two Essex County, New Jersey, men – a…
Two Brothers Charged With COVID Relief Fraud
Federal Deposit Insurance Corporation OIG
Two Brothers Charged With COVID Relief Fraud
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051
BUFFALO, NY – U.S.…
NFL Player Charged in South Florida Federal Court for Alleged Role in $24 Million COVID-Relief Fraud Scheme
Small Business Administration OIG
NFL Player Charged in South Florida Federal Court for Alleged Role in $24 Million COVID-Relief Fraud Scheme
Complaint Charges Defendant with…
Las Vegas Resident Pleads Guilty To Fraudulently Obtaining Nearly $1.2 Million In Benefits From The Social Security Administration And Department Of Veterans Affairs
Social Security Administration OIG
Las Vegas Resident Pleads Guilty To Fraudulently Obtaining Nearly $1.2 Million In Benefits From The Social Security Administration And Department Of…
Carbondale Post Office Emplyee Indicted For Embezzling Mail
U.S. Postal Service OIG
Carbondale Post Office Emplyee Indicted For Embezzling Mail
On Tuesday of this week, a federal grand jury for the Southern District of Illinois…
Owner And Two Managers Of Health Care Practice Agree To Pay $900,000 To Resolve Allegations Of Medically Unnecessary Testing
Department of Health & Human Services OIG
Owner And Two Managers Of Health Care Practice Agree To Pay $900,000 To Resolve Allegations Of Medically Unnecessary Testing
CHARLOTTE, N.C. - U.S.…
West Virginia Hospital Agrees to Pay $50 Million to Settle Allegations Concerning Improper Compensation to Referring Physicians
Department of Health & Human Services OIG
West Virginia Hospital Agrees to Pay $50 Million to Settle Allegations Concerning Improper Compensation to Referring Physicians
WASHINGTON – Wheeling…
West Virginia Hospital Agrees to Pay $50 Million to Settle Allegations Concerning Improper Compensation to Referring Physicians
Department of Health & Human Services OIG
West Virginia Hospital Agrees to Pay $50 Million to Settle Allegations Concerning Improper Compensation to Referring Physicians
WASHINGTON – Wheeling…
Maryland Woman Pleads Guilty to Health Care Fraud
Department of Health & Human Services OIG
Maryland Woman Pleads Guilty to Health Care Fraud
WASHINGTON – Charlotte Besumbu Etongwe, 45, of Beltsville…