Bristol, Tennessee Woman Sentenced to 24 Months in Prison for Role in Pandemic Unemployment Scheme
Department of Labor OIG
Bristol, Tennessee Woman Sentenced to 24 Months in Prison for Role in Pandemic Unemployment Scheme
ABINGDON, Va. – A Bristol, Tenn. woman, who…
Former Delray Beach Doctor Sentenced To Six Years In Federal Prison For $20 Million Health Care Fraud Scheme
Department of Veterans Affairs OIG
Former Delray Beach Doctor Sentenced To Six Years In Federal Prison For $20 Million Health Care Fraud Scheme
Tampa, Florida – U.S. District Judge…
Two SCI Inmates, Two Allegheny County Residents Charged in Schemes to Smuggle Synthetic Cannabinoids into State Prisons and to Obtain Pandemic Unemployment Benefits
U.S. Postal Service OIG
Two SCI Inmates, Two Allegheny County Residents Charged in Schemes to Smuggle Synthetic Cannabinoids into State Prisons and to Obtain Pandemic…
Spectracare Health Systems, Inc. Agrees To Pay $1 Million
Department of Health & Human Services OIG
Spectracare Health Systems, Inc. Agrees To Pay $1 Million
Montgomery, Alabama – On…
Doctor And Wife Indicted for Genetic Testing Kickback and Bribery Scheme
Department of Health & Human Services OIG
Doctor And Wife Indicted for Genetic Testing Kickback and Bribery Scheme
NEWARK, N.J. – A Pennsylvania doctor and his wife were charged today for…
Former New Bedford Man Pleads Guilty to False Pandemic Unemployment Claims
Department of Labor OIG
Former New Bedford Man Pleads Guilty to False Pandemic Unemployment Claims
BOSTON – A former New Bedford man pleaded guilty in federal court in…
Federal Grand Jury B Indictments Announced- July
Department of the Treasury OIG
Federal Grand Jury B Indictments Announced- July
Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal…
Interface Rehab to Pay $2 Million to Resolve Allegations It Caused Medicare Submissions for Unnecessary or Unreasonable Services
Department of Health & Human Services OIG
Interface Rehab to Pay $2 Million to Resolve Allegations It Caused Medicare Submissions for Unnecessary or Unreasonable Services
…
Three Sentenced in Bank Fraud of Government Housing Assistance Program
Special Inspector General for the Troubled Asset Relief Program
Three Sentenced in Bank Fraud of Government Housing Assistance Program
Greenville, South Carolina --- Acting United States Attorney M. Rhett…
Slidell Woman Pleads Guilty to Conspiracy to Commit Mail Fraud
U.S. Postal Service OIG
Slidell Woman Pleads Guilty to Conspiracy to Commit Mail Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JILL LEWIS (“LEWIS”), age 40…