Business Owner Sentenced To 60 Months In Prison For Defrauding Medicare Of $8 Million Through Claims For Durable Medical Equipment
Department of Health & Human Services OIG
Business Owner Sentenced To 60 Months In Prison For Defrauding Medicare Of $8 Million Through Claims For Durable Medical Equipment
Damian Williams,…
Former Owner of RI Ophthalmology Chain to Pay $1.1M in Settlement of False Claims Inquiry by the United States
Department of Health & Human Services OIG
Former Owner of RI Ophthalmology Chain to Pay $1.1M in Settlement of False Claims Inquiry by the United States
PROVIDENCE – The United States…
Local Dentist and Hygienist Charged With Offenses Related to Healthcare Fraud and False Claims to D.C. Medicaid
Department of Health & Human Services OIG
Local Dentist and Hygienist Charged With Offenses Related to Healthcare Fraud and False Claims to D.C. Medicaid
…
Construction Company President Pleads Guilty To 25-Year Fraud On The U.S. Government And To Bribery Of A Public Official
Department of State OIG
Construction Company President Pleads Guilty To 25-Year Fraud On The U.S. Government And To Bribery Of A Public Official
Damian Williams, the United…
International Business Organizations Convicted of Criminal Conspiracy to Violate Iranian Sanctions
Department of Defense OIG
International Business Organizations Convicted of Criminal Conspiracy to Violate Iranian Sanctions
…
Former Department Of Energy Contractor Sentenced To 121 Months For Distributing And Possessing Child Pornography
Department of Energy OIG
Former Department Of Energy Contractor Sentenced To 121 Months For Distributing And Possessing Child Pornography
KNOXVILLE, Tenn. – On April 18, 2023…
Former insurance agent sentenced to prison for defrauding victims by creating life insurance policies in their names without their knowledge
Department of Labor OIG
Former insurance agent sentenced to prison for defrauding victims by creating life insurance policies in their names without their knowledge…
Former Federal Correctional Officer Pleads Guilty to Federal Civil Rights Charge
Department of Justice OIG
Former Federal Correctional Officer Pleads Guilty to Federal Civil Rights Charge
SAN JUAN, Puerto Rico – Former Bureau of Prisons Officer Emilio…
Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Almost Three Years in Federal Prison
Federal Deposit Insurance Corporation OIG
Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Almost Three Years in Federal Prison
Greenbelt, Maryland – U.S…
Rusk County Man Sentenced to 18 Months for False Statements to Federal Agencies Regarding Non-Citizen Workers
Department of Labor OIG
Rusk County Man Sentenced to 18 Months for False Statements to Federal Agencies Regarding Non-Citizen Workers
MADISON, WIS. – A Bruce, Wisconsin man…