Former U.S. Postal Service Carrier Sentenced on Federal Charge in Maryland for Making False Statements to Obtain Disability Compensation
Department of Labor OIG
Former U.S. Postal Service Carrier Sentenced on Federal Charge in Maryland for Making False Statements to Obtain Disability Compensation
Greenbelt,…
Pennsylvania Man Admits Role in $4.6 Million Kickback Scheme Related to Genetic Testing
Department of Health & Human Services OIG
Pennsylvania Man Admits Role in $4.6 Million Kickback Scheme Related to Genetic Testing
NEWARK, N.J. – A Pennsylvania man today admitted his role in…
Davis Man Pays $635,000 in Civil Settlement to Resolve Allegations of False Statements to Obtain Grant Frauds
Department of Health & Human Services OIG
Davis Man Pays $635,000 in Civil Settlement to Resolve Allegations of False Statements to Obtain Grant Frauds
SACRAMENTO, Calif. — Owen Hughes, the…
Bridgeport Man Admits Stealing Social Security Benefits Delivered to Deceased Father
Social Security Administration OIG
Bridgeport Man Admits Stealing Social Security Benefits Delivered to Deceased Father
Leonard C Boyle, Acting United States Attorney for the District…
Part-time Grant Administrator Pleads Guilty to Converting $57K from FEMA Grant to His Own Use, Filing False Tax Returns
Department of Homeland Security OIG
Part-time Grant Administrator Pleads Guilty to Converting $57K from FEMA Grant to His Own Use, Filing False Tax Returns
JOHNSTOWN, Pa. – A resident…
Justice Department Takes Action Against COVID-19 Fraud
Department of Labor OIG
Justice Department Takes Action Against COVID-19 Fraud
The Department of Justice announced an update today on criminal and civil enforcement efforts…
More Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme at Springfield Health Care Charity
Department of Health & Human Services OIG
More Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme at Springfield Health Care Charity
SPRINGFIELD, Mo. – Additional charges have…
Owner Of Central Medical Systems Sentenced To 15 Months For Medicare Billing Fraud
Department of Health & Human Services OIG
Owner Of Central Medical Systems Sentenced To 15 Months For Medicare Billing Fraud
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced…
Owner of Defunct Urine Drug Testing Laboratory Agrees To Pay Over $2 Million To Resolve Allegations Of Participation In Kickback Schemes
Department of Health & Human Services OIG
Owner of Defunct Urine Drug Testing Laboratory Agrees To Pay Over $2 Million To Resolve Allegations Of Participation In Kickback Schemes
…
Southern District of Florida Takes Sweeping Action Against CARES Act Fraud
Small Business Administration OIG
Southern District of Florida Takes Sweeping Action Against CARES Act Fraud
Miami, Fl. – The United States Attorney for the Southern District of…