Williamsport Man Pleads Guilty To Wire Fraud
Department of Justice OIG
Williamsport Man Pleads Guilty To Wire Fraud
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced…
uBiome Co-Founders Charged With Federal Securities, Health Care Fraud Conspiracies
Department of Veterans Affairs OIG
uBiome Co-Founders Charged With Federal Securities, Health Care Fraud Conspiracies
SAN FRANCISCO – A federal grand jury handed down a 33-page…
Russell Co. Woman Pleads Guilty to $499,000 Unemployment Fraud Scheme
Department of Labor OIG
Russell Co. Woman Pleads Guilty to $499,000 Unemployment Fraud Scheme
ABINGDON, Va. – Leelynn Danielle Chytka pleaded guilty today in U.S. District…
Two felons admit guilt in scheme to steal thousands in COVID-19 unemployment insurance funds
Department of Labor OIG
Two felons admit guilt in scheme to steal thousands in COVID-19 unemployment insurance funds
SAVANNAH, GA: Two Florida residents have admitted…
Former Long Island Rail Road Employee Charged with Falsifying Inspection Report
Department of Transportation OIG
Former Long Island Rail Road Employee Charged with Falsifying Inspection Report
Earlier today, a criminal complaint was unsealed in federal court in…
Former Evansville Mental Health Counselor Sentenced
Department of Health & Human Services OIG
Former Evansville Mental Health Counselor Sentenced
Evansville – Acting U.S. Attorney John Childress announced today that Barbara B. Witte, 74, of…
Physician pays nearly half million dollars to resolve home health care fraud allegations
Department of Health & Human Services OIG
Physician pays nearly half million dollars to resolve home health care fraud allegations
HOUSTON – A doctor of osteopathic medicine from Bellaire has…
Elk Grove Woman Pleads Guilty to Medicare Kickback Scheme
Department of Health & Human Services OIG
Elk Grove Woman Pleads Guilty to Medicare Kickback Scheme
SACRAMENTO, Calif. — Mariela Panganiban, 48, of Elk Grove, pleaded guilty today to…
13 Defendants Indicted In $5.4 Million Health Care Fraud Conspiracy
Department of Health & Human Services OIG
13 Defendants Indicted In $5.4 Million Health Care Fraud Conspiracy
Acting United States Attorney W. Anders Folk today announced charges against 13…
Cardiologist Dinesh Shah Pays $2 Million To Resolve False Claims Act Allegations Relating To Excessive Testing
Office of the Inspector General of the Intelligence Community
Cardiologist Dinesh Shah Pays $2 Million To Resolve False Claims Act Allegations Relating To Excessive Testing
DETROIT - An Oakland County…