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Greensboro Physician and Pain Management Practice to Pay $500,000 to Resolve Allegations of Health Care Fraud

Department of Health & Human Services OIG
Greensboro Physician and Pain Management Practice to Pay $500,000 to Resolve Allegations of Health Care Fraud GREENSBORO, N.C. – HEAG Pain Management…

Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud

Small Business Administration OIG
Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud SYRACUSE, NEW YORK – Sean M. Andre, age 31, of Brooklyn, New York, pled…

Six Former Railroad Employees Charged With Fraudulently Obtaining Federal Disability Benefits

Railroad Retirement Board OIG
Six Former Railroad Employees Charged With Fraudulently Obtaining Federal Disability Benefits CHICAGO – Six former railroad employees have been…

Postal Worker Fined For Failing To Deliver Over 1,300 Pieces Of Mail

U.S. Postal Service OIG
Postal Worker Fined For Failing To Deliver Over 1,300 Pieces Of Mail CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051…

Manchester Man Pleads Guilty to Making False Statements to Get Social Security Benefits

Social Security Administration OIG
Manchester Man Pleads Guilty to Making False Statements to Get Social Security Benefits             CONCORD - David…

Three defendants admit participating in dog-fighting operation dismantled in Dodge County

Department of Agriculture OIG
Three defendants admit participating in dog-fighting operation dismantled in Dodge County DUBLIN, GA:  Three of seven defendants have admitted…

University Professor and Wife Plead Guilty to Offenses Involving Department of Energy Grants

Department of Energy OIG
University Professor and Wife Plead Guilty to Offenses Involving Department of Energy Grants OKLAHOMA CITY – Yesterday, JUAN LU, 57, of Norman,…

Former Federal Correctional Institution Employee Indicted for Mail Fraud and Theft of Government Funds

Department of Justice OIG
Former Federal Correctional Institution Employee Indicted for Mail Fraud and Theft of Government Funds Columbia, South Carolina ––– Acting United…

Former Boston Police Sergeant Charged With Overtime Fraud Scheme

Department of Justice OIG
Former Boston Police Sergeant Charged With Overtime Fraud Scheme BOSTON – A former Boston Police Sergeant has been charged and has agreed to plead…

Washington, PA Man Charged with Stealing from the US Government

Department of Veterans Affairs OIG
Washington, PA Man Charged with Stealing from the US Government PITTSBURGH - A resident of Washington, Pennsylvania, has been indicted by a federal…