Florida Man Who Stole Over $170,000 in Covid-19 Unemployment Insurance Benefits Sentenced to Over Five Years in Federal Prison
Department of Labor OIG
Florida Man Who Stole Over $170,000 in Covid-19 Unemployment Insurance Benefits Sentenced to Over Five Years in Federal Prison
Baltimore, Maryland –…
New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme
Federal Housing Finance Agency OIG
New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme
NEWARK, N.J. – A dual New…
Collinsville osteopathic physician admits illegally prescribing drug
Department of Health & Human Services OIG
Collinsville osteopathic physician admits illegally prescribing drug
ST. LOUIS – An osteopathic physician from Collinsville, Illinois pleaded guilty…
Dansville Physician Agrees To Pay More Than $600,000 To Resolve Allegations That He Fraudulently Billed Medicare And Medicaid
Department of Health & Human Services OIG
Dansville Physician Agrees To Pay More Than $600,000 To Resolve Allegations That He Fraudulently Billed Medicare And Medicaid
CONTACT: Barbara Burns…
12th Defendant Sentenced in Dog-Fighting, Drug Distribution Ring
Department of Agriculture OIG
12th Defendant Sentenced in Dog-Fighting, Drug Distribution Ring
MACON, Ga. – The 12th defendant prosecuted as part of an extensive…
Suburban Chicago Home Sleep Testing Company To Pay $3.5 Million To Settle Federal Health Care Fraud Suit
Department of Veterans Affairs OIG
Suburban Chicago Home Sleep Testing Company To Pay $3.5 Million To Settle Federal Health Care Fraud Suit
CHICAGO — A suburban Chicago diagnostics…
Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal Prison
Federal Deposit Insurance Corporation OIG
Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal Prison
Greenbelt, Maryland – U.S.…
Former Carpenters’ Benefit Plan Administrator Admits Embezzling $140,000
Department of Labor OIG
Former Carpenters’ Benefit Plan Administrator Admits Embezzling $140,000
NEWARK, N.J. – The former administrative manager of a carpenters’ union…
Veteran Sentenced To Prison For Defrauding The VA In Connection With The Receipt Of Disability Benefits
Department of Veterans Affairs OIG
Veteran Sentenced To Prison For Defrauding The VA In Connection With The Receipt Of Disability Benefits
Tampa, Florida – U.S. District Judge Charlene…
Cumberland County Man To Pay $900,000 For Violations Of The False Claims Act
Department of Health & Human Services OIG
Cumberland County Man To Pay $900,000 For Violations Of The False Claims Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle…