Eleven Additional Defendants Plead Guilty In $300 Million Nationwide Telemarketing Fraud Scheme
Treasury Inspector General for Tax Administration
Eleven Additional Defendants Plead Guilty In $300 Million Nationwide Telemarketing Fraud Scheme
United States Attorney Erica H. MacDonald today…
Louisiana Man Charged With Conspiracy to Defraud the Government and Violate the Procurement Integrity Act and Lying To Federal Agents
Department of Energy OIG
Louisiana Man Charged With Conspiracy to Defraud the Government and Violate the Procurement Integrity Act and Lying To Federal Agents
NEW ORLEANS, LA…
Bioventus Agrees to Pay More Than $3.6 Million to Resolve False Claims Act Violations
Department of Health & Human Services OIG
Bioventus Agrees to Pay More Than $3.6 Million to Resolve False Claims Act Violations
GREENSBORO, N.C. - Bioventus, LLC, a global medical technology…
Lancaster County Pharmacy and Pharmacist Agree to Resolve Civil Allegations of Dispensing Controlled Substances Without a Prescription and Falsely Billing Medicare for $2.9 Million
Department of Health & Human Services OIG
Lancaster County Pharmacy and Pharmacist Agree to Resolve Civil Allegations of Dispensing Controlled Substances Without a Prescription and Falsely…
U.S. Attorney Scott Brady and Pennsylvania Attorney General Josh Shapiro Announce Indictment in Nursing Home Investigation
Department of Health & Human Services OIG
U.S. Attorney Scott Brady and Pennsylvania Attorney General Josh Shapiro Announce Indictment in Nursing Home Investigation
PITTSBURGH – The former…
Fort Worth Doctor Sentenced to 10 Years in Health Care Fraud Conspiracy
Department of Health & Human Services OIG
Fort Worth Doctor Sentenced to 10 Years in Health Care Fraud Conspiracy
A Fort Worth osteopath who attempted to incinerate clinic records has been…
Howard University Employee Pleads Guilty to Healthcare Fraud Government Continues Crackdown on People Who Defraud Medicaid
Department of Health & Human Services OIG
Howard University Employee Pleads Guilty to Healthcare Fraud Government Continues Crackdown on People Who Defraud Medicaid
…
Construction Contractor Sentenced To 41 Months For Conspiring To Commit Mail And Wire Fraud And Defrauding The U.S. Treasury
Department of Labor OIG
Construction Contractor Sentenced To 41 Months For Conspiring To Commit Mail And Wire Fraud And Defrauding The U.S. Treasury
Jacksonville, Florida –…
O'Fallon Building Co. Settles Fraud Claims
Small Business Administration OIG
O'Fallon Building Co. Settles Fraud Claims
Fairview Heights, Ill. – R&W Builders, Inc. (R&W) of O’Fallon, Illinois, has agreed to pay the…
Florida Man Sentenced for Conspiracy to Commit Wire Fraud and Money Laundering
Department of Agriculture OIG
Florida Man Sentenced for Conspiracy to Commit Wire Fraud and Money Laundering
United States Attorney Ron Parsons announced that a Bradenton, Florida…