Former Postal Worker Pleads Guilty To Defrauding Department Of Labor Of $732,000 In Disability Payments
Department of Labor OIG
Former Postal Worker Pleads Guilty To Defrauding Department Of Labor Of $732,000 In Disability Payments
Ocala, Florida – United States Attorney Roger…
Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits
Federal Deposit Insurance Corporation OIG
Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits
Greenbelt,…
California Man Sentenced to 30 Years in Prison for Large-Scale Fentanyl Analogue Pill Mill Operation
U.S. Postal Service OIG
California Man Sentenced to 30 Years in Prison for Large-Scale Fentanyl Analogue Pill Mill Operation
TRENTON, N.J. – A California man was sentenced…
Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than $5 Million
Treasury Inspector General for Tax Administration
Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than $5 Million
United States Attorney Leonard C Boyle, Inspector in…
Wilmington Woman Pleads Guilty to Collecting Social Security Monies Issued to Her Deceased Mother for More Than a Decade
Social Security Administration OIG
Wilmington Woman Pleads Guilty to Collecting Social Security Monies Issued to Her Deceased Mother for More Than a Decade
WILMINGTON, N.C. – A…
Two Women Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
Department of Health & Human Services OIG
Two Women Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
BOSTON – A Colorado woman and a Houston woman were sentenced today in federal court…
3 Central Ohio health providers to pay more than $3 million for improper claims submitted to Medicare and Ohio Bureau of Workers’ Compensation
Department of Health & Human Services OIG
3 Central Ohio health providers to pay more than $3 million for improper claims submitted to Medicare and Ohio Bureau of Workers’ Compensation…
Richland Naturopath Agrees to Pay $70,096 for Improper Prescription of Controlled Substances
Department of Health & Human Services OIG
Richland Naturopath Agrees to Pay $70,096 for Improper Prescription of Controlled Substances
Richland, Washington – Judith K. Caporiccio, N.D., a…
Cumberland County Man Charged With Health Care Fraud, Money Laundering, And Theft Of Public Money
Department of Health & Human Services OIG
Cumberland County Man Charged With Health Care Fraud, Money Laundering, And Theft Of Public Money
HARRISBURG - The United States Attorney’s Office…
Brockton Urology Agrees to Pay $100,000 to Resolve Allegations that it Violated the False Claims Act
Department of Health & Human Services OIG
Brockton Urology Agrees to Pay $100,000 to Resolve Allegations that it Violated the False Claims Act
BOSTON – The U.S. Attorney’s Office has reached…