Defendants Charged in $4M Unemployment Fraud Case
Department of Labor OIG
Defendants Charged in $4M Unemployment Fraud Case
DETROIT – Two Michigan men have been charged via criminal complaint for their roles in a large-…
Atlanta man sentenced for stealing veteran’s disability benefits
Department of Veterans Affairs OIG
Atlanta man sentenced for stealing veteran’s disability benefits
ATLANTA - William F. Dorsey Jr., has been sentenced to federal prison for embezzling…
Las Vegas Couple Sentenced for Stealing Over $300,000 by Assuming Deceased Federal Employee's Identity
Office of Personnel Management OIG
Las Vegas Couple Sentenced for Stealing Over $300,000 by Assuming Deceased Federal Employee's Identity
LAS VEGAS – A Las Vegas husband and wife were…
Pair indicted for defrauding COVID-19 benefit programs
Social Security Administration OIG
Pair indicted for defrauding COVID-19 benefit programs
Seattle – A Seattle area pair was indicted today in the Western District of Washington, for…
Three Men Admit Roles in $50 Million Health Care Fraud and Kickback Scheme
Department of Defense OIG
Three Men Admit Roles in $50 Million Health Care Fraud and Kickback Scheme
NEWARK, N.J. – Three men today admitted their roles in a health care fraud…
Cincinnati woman sentenced to prison for misusing SSN, lying to court about military service & address before failing to appear
Department of Defense OIG
Cincinnati woman sentenced to prison for misusing SSN, lying to court about military service & address before failing to appear
CINCINNATI – A…
Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations
Department of Health & Human Services OIG
Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations
ATLANTA – Three…
Spokane Naturopath Agrees to Pay $47,700 Civil Penalty for Improper Prescription of Controlled Substances
Department of Health & Human Services OIG
Spokane Naturopath Agrees to Pay $47,700 Civil Penalty for Improper Prescription of Controlled Substances
Spokane, Washington – Christopher M. Valley…
Hertel & Brown Physical & Aquatic Therapy, Its Two Founders Aaron Hertel and Michael Brown, and 18 Employees Indicted on Fraud Charges
Department of Health & Human Services OIG
Hertel & Brown Physical & Aquatic Therapy, Its Two Founders Aaron Hertel and Michael Brown, and 18 Employees Indicted on Fraud Charges
ERIE,…
Georgia Man Pleads Guilty to CARES Act PPP Fraud
Department of Justice OIG
Georgia Man Pleads Guilty to CARES Act PPP Fraud
VALDOSTA, Ga. – A Georgia man pleaded guilty to money laundering after he filed for PPP loans…