Portland Man Pleads Guilty to Fraud Charges After Stealing Covid-Relief Funds
Small Business Administration OIG
Portland Man Pleads Guilty to Fraud Charges After Stealing Covid-Relief Funds
PORTLAND, Ore.—A Portland man pleaded guilty today for perpetrating a…
Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income
Department of Health & Human Services OIG
Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of…
Lavaca Man Charged in $100 Million COVID-19 Health Care Fraud Scheme
Department of Health & Human Services OIG
Lavaca Man Charged in $100 Million COVID-19 Health Care Fraud Scheme
FORT SMITH, Ark. – A federal grand jury in the Western District of Arkansas…
Traverse City Physical Therapy And Home Health Practices Resolve Civil Liability For Alleged Healthcare Fraud Against The United States
Department of Health & Human Services OIG
Traverse City Physical Therapy And Home Health Practices Resolve Civil Liability For Alleged Healthcare Fraud Against The United States
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Dayton psychiatric hospital and owner agree to pay $425,000 to resolve claims for unnecessary diagnostic testing
Department of Justice OIG
Dayton psychiatric hospital and owner agree to pay $425,000 to resolve claims for unnecessary diagnostic testing
DAYTON, Ohio – Access Hospital…
Former Local Union Vice President Pleads Guilty to Operating Overtime Kickback Scheme in the Allentown Post Office
Department of Labor OIG
Former Local Union Vice President Pleads Guilty to Operating Overtime Kickback Scheme in the Allentown Post Office
PHILADELPHIA – Acting United…
Georgia Man Pleads Guilty To Fraudulently Obtaining Over $170,000 In Unemployment Insurance Benefits
Department of Labor OIG
Georgia Man Pleads Guilty To Fraudulently Obtaining Over $170,000 In Unemployment Insurance Benefits
LAS VEGAS, Nev. – A Lawrenceville, Georgia, man…
Former Employee of Veterans Affairs Medical Center Admits Stealing HIV Medication
Department of Veterans Affairs OIG
Former Employee of Veterans Affairs Medical Center Admits Stealing HIV Medication
NEWARK, N.J. – A former pharmacy procurement technician today…
Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds
Small Business Administration OIG
Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds
Greenville, South Carolina --- Acting…
Wise County Woman Sentenced for Failing to Disclose Information Regarding Social Security Benefits
Social Security Administration OIG
Wise County Woman Sentenced for Failing to Disclose Information Regarding Social Security Benefits
ABINGDON, Va. – A Norton, Virginia woman was…