Florida Medical Practice Agrees to Pay $130,000 to Resolve Allegations That it Received Kickbacks from Pharmaceutical Distributor
Department of Health & Human Services OIG
Florida Medical Practice Agrees to Pay $130,000 to Resolve Allegations That it Received Kickbacks from Pharmaceutical Distributor
BOSTON – Southeast…
Gadsden Man Charged with Multi-Million-Dollar Kickback and Health Care Fraud Conspiracies
Department of Health & Human Services OIG
Gadsden Man Charged with Multi-Million-Dollar Kickback and Health Care Fraud Conspiracies
Tuscaloosa, Ala. – A federal grand jury last week indicted…
Local man indicted for student financial aid fraud
Department of Education OIG
Local man indicted for student financial aid fraud
HOUSTON – A 39-year-old Richmond resident has been charged with fraudulently obtaining nearly $600…
Medical Sales Representative Sentenced to 14 Years in Prison for Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute, and Travel Act Conspiracies
Department of Labor OIG
Medical Sales Representative Sentenced to 14 Years in Prison for Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute,…
Baker Woman Sentenced to Federal Prison for Wire Fraud and Making False Statements in Connection with CARES Act COVID-19 Pandemic Assistance
Small Business Administration OIG
Baker Woman Sentenced to Federal Prison for Wire Fraud and Making False Statements in Connection with CARES Act COVID-19 Pandemic Assistance
United…
U.S. Attorney Romero Announces a Dozen Social Security Fraud Cases Charged as Part of Targeted Effort to Crack Down on Benefit Theft
Social Security Administration OIG
U.S. Attorney Romero Announces a Dozen Social Security Fraud Cases Charged as Part of Targeted Effort to Crack Down on Benefit Theft
PHILADELPHIA –…
President of Radiology Services Company Sentenced to 15 Years in Prison for $2 Million Healthcare Fraud Scheme and Identity Theft
Department of Health & Human Services OIG
President of Radiology Services Company Sentenced to 15 Years in Prison for $2 Million Healthcare Fraud Scheme and Identity Theft
CLEVELAND - Thomas…
Hampton Gang Member Sentenced for Pandemic Unemployment Fraud
Department of Labor OIG
Hampton Gang Member Sentenced for Pandemic Unemployment Fraud
NEWPORT NEWS, Va. – A Hampton man was sentenced today to 27 months in prison for a…
Man Charged With Gunpoint Robbery Of Bronx Post Office
U.S. Postal Service OIG
Man Charged With Gunpoint Robbery Of Bronx Post Office
Damian Williams, United States Attorney for the Southern District of New York, Daniel B.…
Fort Mohave Man Convicted for Theft of Social Security Administration Benefits
Social Security Administration OIG
Fort Mohave Man Convicted for Theft of Social Security Administration Benefits
PHOENIX, Ariz. – On September 8, 2022, John Logan Capps III, 71, of…