Albuquerque man pleads guilty to possession of child pornography and making false claims against the government
Department of Energy OIG
Albuquerque man pleads guilty to possession of child pornography and making false claims against the government
ALBUQUERQUE, N.M. – Bobby Peña, 46,…
Florida Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme
Department of Defense OIG
Florida Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme
NEWARK, N.J. – A Palm City, Florida, man today admitted participating in…
Oklahoma Orthopedic Surgeon Agrees to Pay Almost $343,000 to Settle False Claims Act Allegations
Department of Labor OIG
Oklahoma Orthopedic Surgeon Agrees to Pay Almost $343,000 to Settle False Claims Act Allegations
Dr. Mark Stephen Wilson agreed to pay the United…
Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme
Federal Deposit Insurance Corporation OIG
Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme
Three men were sentenced yesterday in the Middle District of North Carolina for…
Florida-Based Consultant Resolves Litigation For Allegedly Causing False Diabetic Supply Claims To Medicare
Department of Health & Human Services OIG
Florida-Based Consultant Resolves Litigation For Allegedly Causing False Diabetic Supply Claims To Medicare
NASHVILLE – Medicare reimbursement…
Florida’s NCH Healthcare System Agrees to Pay $5.5 Million to Settle Common Law Allegations for Impermissible Medicaid Donations
Department of Health & Human Services OIG
Florida’s NCH Healthcare System Agrees to Pay $5.5 Million to Settle Common Law Allegations for Impermissible Medicaid Donations
WASHINGTON – NCH…
St. Bernard Man Charged with Conspiring to Commit Student Aid Fraud
Department of Education OIG
St. Bernard Man Charged with Conspiring to Commit Student Aid Fraud
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ROBERT JOHN…
Former lab director sentenced to prison for falsifying results of steel testing on parts for Navy subs
Department of Defense OIG
Former lab director sentenced to prison for falsifying results of steel testing on parts for Navy subs
Tacoma – The former Director of Metallurgy at…
Former Navajo Nation employee sentenced for federal program fraud
Department of the Interior OIG
Former Navajo Nation employee sentenced for federal program fraud
Relda Martinez, 57, of Prewitt, New Mexico, was sentenced in federal court on Feb.…
California Man Sentenced To Prison For Unemployment Insurance Benefits Fraud
Department of Labor OIG
California Man Sentenced To Prison For Unemployment Insurance Benefits Fraud
LAS VEGAS – A California man who admitted to fraudulently obtaining over…