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
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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…
Grayson County Woman Who Stole and Sold Protected Health Information Sentenced to 2 ½ Years in Federal Prison
Department of Defense OIG
Grayson County Woman Who Stole and Sold Protected Health Information Sentenced to 2 ½ Years in Federal Prison
PLANO, Texas – A Sherman woman has been…
Three Individuals Charged in Bribery Scheme
Department of Defense OIG
Three Individuals Charged in Bribery Scheme
RICHMOND, Va. –Three individuals made their initial appearances in federal court this afternoon on…
Twenty-two defendants charged in connection with alleged $11.1 million Paycheck Protection Program fraud scheme
Department of Justice OIG
Twenty-two defendants charged in connection with alleged $11.1 million Paycheck Protection Program fraud scheme
ATLANTA – Seventeen more individuals…
Former Union President Sentenced to Over 2 Years in Prison for Embezzling Union Funds, Then Doubling Dues to Continue Fraud
Department of Labor OIG
Former Union President Sentenced to Over 2 Years in Prison for Embezzling Union Funds, Then Doubling Dues to Continue Fraud
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