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Two Women Sentenced in Multi-Million-Dollar Medicare Fraud Scheme

Department of Health & Human Services OIG
Two Women Sentenced in Multi-Million-Dollar Medicare Fraud Scheme BOSTON – A Colorado woman and a Houston woman were sentenced today in federal court…

3 Central Ohio health providers to pay more than $3 million for improper claims submitted to Medicare and Ohio Bureau of Workers’ Compensation

Department of Health & Human Services OIG
3 Central Ohio health providers to pay more than $3 million for improper claims submitted to Medicare and Ohio Bureau of Workers’ Compensation…

Richland Naturopath Agrees to Pay $70,096 for Improper Prescription of Controlled Substances

Department of Health & Human Services OIG
Richland Naturopath Agrees to Pay $70,096 for Improper Prescription of Controlled Substances Richland, Washington – Judith K. Caporiccio, N.D., a…

Cumberland County Man Charged With Health Care Fraud, Money Laundering, And Theft Of Public Money

Department of Health & Human Services OIG
Cumberland County Man Charged With Health Care Fraud, Money Laundering, And Theft Of Public Money HARRISBURG - The United States Attorney’s Office…

Brockton Urology Agrees to Pay $100,000 to Resolve Allegations that it Violated the False Claims Act

Department of Health & Human Services OIG
Brockton Urology Agrees to Pay $100,000 to Resolve Allegations that it Violated the False Claims Act BOSTON – The U.S. Attorney’s Office has reached…

Albuquerque man pleads guilty to possession of child pornography and making false claims against the government

Department of Energy OIG
Albuquerque man pleads guilty to possession of child pornography and making false claims against the government ALBUQUERQUE, N.M. – Bobby Peña, 46,…

Florida Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme

Department of Defense OIG
Florida Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme NEWARK, N.J. – A Palm City, Florida, man today admitted participating in…

Oklahoma Orthopedic Surgeon Agrees to Pay Almost $343,000 to Settle False Claims Act Allegations

Department of Labor OIG
Oklahoma Orthopedic Surgeon Agrees to Pay Almost $343,000 to Settle False Claims Act Allegations Dr. Mark Stephen Wilson agreed to pay the United…

Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme

Federal Deposit Insurance Corporation OIG
Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme Three men were sentenced yesterday in the Middle District of North Carolina for…

Florida-Based Consultant Resolves Litigation For Allegedly Causing False Diabetic Supply Claims To Medicare

Department of Health & Human Services OIG
Florida-Based Consultant Resolves Litigation For Allegedly Causing False Diabetic Supply Claims To Medicare NASHVILLE – Medicare reimbursement…