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Pharmacy owner and accountant indicted in $134M health care fraud scheme

Department of Health & Human Services OIG
Pharmacy owner and accountant indicted in $134M health care fraud scheme HOUSTON – Two Houston area men are now in custody on charges of conspiracy…

Riverdale Woman Sentenced to Two Years in Federal Prison for Stealing More Than $256,000 in Social Security Disability Payments

Social Security Administration OIG
Riverdale Woman Sentenced to Two Years in Federal Prison for Stealing More Than $256,000 in Social Security Disability Payments Baltimore, Maryland…

Amtrak Employee Charged with Stealing and Selling over $50,000 Worth of Chainsaws and Chainsaw Parts

Amtrak (National Railroad Passenger Corporation) OIG
Amtrak Employee Charged with Stealing and Selling over $50,000 Worth of Chainsaws and Chainsaw Parts NEWARK, N.J. –  An Amtrak employee was…

U.S. Postal Worker And Four Others Arrested For Shipping Heroin And Fentanyl Through The Mail

U.S. Postal Service OIG
U.S. Postal Worker And Four Others Arrested For Shipping Heroin And Fentanyl Through The Mail Audrey Strauss, the United States Attorney for the…

Landlord to Pay $128,000 under the False Claims Act for Allegedly Renting Subsidized Section 8 Apartment to a Family Member

Department of Justice OIG
Landlord to Pay $128,000 under the False Claims Act for Allegedly Renting Subsidized Section 8 Apartment to a Family Member PHILADELPHIA – Acting…

Leicester Man Arrested for Involvement in Unemployment Fraud Scheme

Department of Labor OIG
Leicester Man Arrested for Involvement in Unemployment Fraud Scheme BOSTON – A Leicester man was arrested on Friday, March 5, 2021 in connection with…

Fourth Circuit Court of Appeals Affirms $114 Million Judgement Against 3 Defendants Found Liable of Defrauding Medicare and Tricare

Department of Health & Human Services OIG
Fourth Circuit Court of Appeals Affirms $114 Million Judgement Against 3 Defendants Found Liable of Defrauding Medicare and Tricare Columbia, South…

Manhattan U.S. Attorney Announces Resolution Of Civil And Criminal Healthcare Fraud Charges Against Vascular Surgeon For Fraudulently Billing Medicare For Medically Unnecessary Procedures

Department of Health & Human Services OIG
Manhattan U.S. Attorney Announces Resolution Of Civil And Criminal Healthcare Fraud Charges Against Vascular Surgeon For Fraudulently Billing…

New Jersey Physician and Medical Practice Agree to Pay $106,255 to Resolve False Claims Act Allegations

Department of Health & Human Services OIG
New Jersey Physician and Medical Practice Agree to Pay $106,255 to Resolve False Claims Act Allegations NEWARK, N.J. – A New Jersey physician and his…

Former Practice Fusion Sales Executive Pleads Guilty To Obstructing Government Investigations Into Purdue Pharma And Practice Fusion

Department of Health & Human Services OIG
Former Practice Fusion Sales Executive Pleads Guilty To Obstructing Government Investigations Into Purdue Pharma And Practice Fusion Today Steven…