West Virginia hospital to pay more than $300,000 for Medicare fraud
Department of Health & Human Services OIG
West Virginia hospital to pay more than $300,000 for Medicare fraud
CLARKSBURG WEST VIRGINIA – U.S. Attorney Bill Powell has announced that Grant…
Justice Department files lawsuit against Creve Coeur pharmacist for Controlled Substances Act violations
Department of Health & Human Services OIG
Justice Department files lawsuit against Creve Coeur pharmacist for Controlled Substances Act violations
ST. LOUIS – In a complaint filed February 23…
Two Women Plead Guilty in Multi-Million Dollar Medicare Fraud Scheme
Department of Health & Human Services OIG
Two Women Plead Guilty in Multi-Million Dollar Medicare Fraud Scheme
BOSTON – Two women pleaded guilty today in connection with a multi-million…
Former VA Hospice Nurse Sentenced for Diverting and Tampering with Morphine Meant for Dying Veterans
Department of Veterans Affairs OIG
Former VA Hospice Nurse Sentenced for Diverting and Tampering with Morphine Meant for Dying Veterans
BOSTON – A Tewksbury woman was sentenced today…
Former Grass Seed Company Manager Charged in Scheme to Defraud Simplot and Its Customers
Department of Agriculture OIG
Former Grass Seed Company Manager Charged in Scheme to Defraud Simplot and Its Customers
PORTLAND, Ore.—U.S. Attorney Billy J. Williams announced…
Two Former Alabama Public School Superintendents Among Six Charged with Fraud Related to Virtual Education
Department of Education OIG
Two Former Alabama Public School Superintendents Among Six Charged with Fraud Related to Virtual Education
…
Father and Son Who Defrauded Numerous State Affordable Care Act Programs Sentenced to Prison
Department of Health & Human Services OIG
Father and Son Who Defrauded Numerous State Affordable Care Act Programs Sentenced to Prison
Two California residents were sentenced today by U.S.…
Cleveland City Council member arrested, charged with federal program theft
Department of Housing and Urban Development OIG
Cleveland City Council member arrested, charged with federal program theft
Acting United States Attorney Bridget M. Brennan announced today that…
Bank President’s Arson and Fraud Scheme Goes Up in Smoke
Federal Deposit Insurance Corporation OIG
Bank President’s Arson and Fraud Scheme Goes Up in Smoke
SHERMAN, Texas – A former bank president has been sentenced to federal prison for violations…
Six Foreign Nationals and a Bank Employee Facing Federal Indictment in Maryland for a Scheme to Defraud Financial Institutions
Federal Deposit Insurance Corporation OIG
Six Foreign Nationals and a Bank Employee Facing Federal Indictment in Maryland for a Scheme to Defraud Financial Institutions
Greenbelt, Maryland –…