Missouri Surgeon and Kansas Distributor Agree to Plead Guilty to Conspiring to Pay and Receive Kickbacks to Induce Use of Spinal Implants and Obstruction
Department of Health & Human Services OIG
Missouri Surgeon and Kansas Distributor Agree to Plead Guilty to Conspiring to Pay and Receive Kickbacks to Induce Use of Spinal Implants and…
Union County Man Indicted on Tax and Fraud Charges
Department of Education OIG
Union County Man Indicted on Tax and Fraud Charges
NEWARK, N.J. – A Union County, New Jersey, man was indicted today on charges of filing false tax…
Acting Manhattan U.S. Attorney Announces Charges In $7 Million Scheme To Defraud Loan Programs Intended To Help Small Businesses During COVID-19 Pandemic
Small Business Administration OIG
Acting Manhattan U.S. Attorney Announces Charges In $7 Million Scheme To Defraud Loan Programs Intended To Help Small Businesses During COVID-19…
Petal Woman Sentenced to 12 Months for Theft or Receipt of Stolen Mail
U.S. Postal Service OIG
Petal Woman Sentenced to 12 Months for Theft or Receipt of Stolen Mail
Hattiesburg, Miss. – Angelia Dawn Sanford, 36, of Petal, Mississippi, was…
Former Tennessee State University Employee Sentenced To Federal Prison In Student Loan Fraud Scheme
Department of Education OIG
Former Tennessee State University Employee Sentenced To Federal Prison In Student Loan Fraud Scheme
NASHVILLE, Tenn. – August 17, 2020 – A former…
North Suburban Financial Adviser Indicted on Fraud Charges for Allegedly Swindling $450,000 From Clients
Department of Labor OIG
North Suburban Financial Adviser Indicted on Fraud Charges for Allegedly Swindling $450,000 From Clients
CHICAGO — A north suburban financial adviser…
Metro East Dentist Sentenced to Prison For Health Care Fraud
Department of Health & Human Services OIG
Metro East Dentist Sentenced to Prison For Health Care Fraud
A St. Louis-area dentist has been sentenced to prison for defrauding Illinois Medicaid…
Hamilton physician who was convicted at trial of illegally dealing opioids sentenced to 20 years in prison
Department of Health & Human Services OIG
Hamilton physician who was convicted at trial of illegally dealing opioids sentenced to 20 years in prison
CINCINNATI – Dr. Saad Sakkal, 72, was…
Five Western PA Residents Charged in Separate Schemes to Defraud the Social Security Administration
Social Security Administration OIG
Five Western PA Residents Charged in Separate Schemes to Defraud the Social Security Administration
PITTSBURGH, PA – Five western Pennsylvania…
Specialty Pharmacy Advanced Care Scripts Agrees to Pay $3.5 Million to Resolve Allegations that it Served as a Kickback Conduit
Department of Health & Human Services OIG
Specialty Pharmacy Advanced Care Scripts Agrees to Pay $3.5 Million to Resolve Allegations that it Served as a Kickback Conduit
BOSTON – The U.S.…