Morris County Man and New York Man Admit Roles in $4 Million Union-Related Health Care Fraud Scheme
Department of Labor OIG
Morris County Man and New York Man Admit Roles in $4 Million Union-Related Health Care Fraud Scheme
NEWARK, N.J. – A Morris County man and a New York…
Nigerian National indicted in Washington State for fraud on COVID-19 economic relief programs
Department of Labor OIG
Nigerian National indicted in Washington State for fraud on COVID-19 economic relief programs
Seattle – A Nigerian citizen has been indicted by a…
Dominican National Pleads Guilty to Misusing a Social Security Number
Department of State OIG
Dominican National Pleads Guilty to Misusing a Social Security Number
BOSTON – A Dominican national pleaded guilty today in federal court in Boston…
Placerville Man Charged with Possessing 27 Dogs for Use in Dog Fighting
Department of Agriculture OIG
Placerville Man Charged with Possessing 27 Dogs for Use in Dog Fighting
Calif. — A federal grand jury returned a 27-count indictment today against…
Justice Department Reaches Settlement Agreement with Physicians Group in El Paso Over Allegations of Violating the False Claims Act
Department of Health & Human Services OIG
Justice Department Reaches Settlement Agreement with Physicians Group in El Paso Over Allegations of Violating the False Claims Act
EL PASO –El Paso…
Tennessee Doctor Pleads Guilty to Hydrocodone Distribution Resulting in Death
Department of Health & Human Services OIG
Tennessee Doctor Pleads Guilty to Hydrocodone Distribution Resulting in Death
Memphis, TN – A Tennessee physician pleaded guilty today in the…
Federal Grand Jury Indicts Husband and Wife in Alleged Mortgage Fraud Scheme
Department of Housing and Urban Development OIG
Federal Grand Jury Indicts Husband and Wife in Alleged Mortgage Fraud Scheme
CHICAGO — A man and his wife have been charged in federal court in…
Georgia Man Sentenced For Stealing Medical Treatment Using Veteran’s Identity
Department of Veterans Affairs OIG
Georgia Man Sentenced For Stealing Medical Treatment Using Veteran’s Identity
GREENEVILLE, Tenn. – On June 23, 2021, Kristopher M. Voyles, 31, of…
Physician admits to assault charges
Department of Veterans Affairs OIG
Physician admits to assault charges
CLARKSBURG, WEST VIRGINIA – Dr. Kenneth C. Ramdat, a physician formerly employed at the Louis A. Johnson VA…
Lathrup Village Doctor Sentenced for Diverting Prescription Pills and Committing Health Care Fraud
Department of Health & Human Services OIG
Lathrup Village Doctor Sentenced for Diverting Prescription Pills and Committing Health Care Fraud
DETROIT - A Lathrup Village doctor was sentenced…