United States Obtains Stipulated Judgment against Washington Company and Maine Man for False Claims Act Violations
Department of Homeland Security OIG
United States Obtains Stipulated Judgment against Washington Company and Maine Man for False Claims Act Violations
PORTLAND, Maine: North South…
Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in Texas
U.S. Agency for International Development OIG
Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in Texas
Miami, Fl. -- Yoelvis…
Contracting Company Owner Pleads Guilty to Federal Offense and Another Business Partner Charged for Roles in Bribery Scheme
Department of Health & Human Services OIG
Contracting Company Owner Pleads Guilty to Federal Offense and Another Business Partner Charged for Roles in Bribery Scheme
Acting United States…
Insurance Broker Sentenced for $3.8 Million Fraud Scheme
Department of Health & Human Services OIG
Insurance Broker Sentenced for $3.8 Million Fraud Scheme
WASHINGTON – A licensed insurance broker and the…
Two Arkansas Physicians Sentenced to a Total of 150 Months in Federal Prison for Prescription Fraud
Department of Health & Human Services OIG
Two Arkansas Physicians Sentenced to a Total of 150 Months in Federal Prison for Prescription Fraud
FORT SMITH – Fort Smith physician and Rogers…
El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths
Department of Health & Human Services OIG
El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths
EL PASO – Today federal authorities…
Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution
Department of Health & Human Services OIG
Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution
Earlier today, in federal court in Brooklyn,…
Former IT Director and Contractor Charged in Federal Court for Roles in Bribery Scheme
Department of Health & Human Services OIG
Former IT Director and Contractor Charged in Federal Court for Roles in Bribery Scheme
Acting United States Attorney Dennis R. Holmes announced that…
Arkansas Woman Pleads Guilty to Unemployment Benefits Fraud
Department of Education OIG
Arkansas Woman Pleads Guilty to Unemployment Benefits Fraud
SACRAMENTO, Calif. — Deborah Shannell Hollimon, 44, of West Memphis, Arkansas, pleaded…
California Executive Sentenced in College Admissions Case
Department of Education OIG
California Executive Sentenced in College Admissions Case
BOSTON – A California insurance and private equity executive was sentenced today in…