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…
Georgia Man Charged with Impersonating a Department of Energy Employee in Order to Gain Access to the Port of Albany
Department of Energy OIG
Georgia Man Charged with Impersonating a Department of Energy Employee in Order to Gain Access to the Port of Albany
ALBANY, NEW YORK – Andrew Avila…
Former Stockton Man Sentenced to Over 6 Years in Prison for Unemployment Benefits Fraud and Identity Theft
Department of Education OIG
Former Stockton Man Sentenced to Over 6 Years in Prison for Unemployment Benefits Fraud and Identity Theft
SACRAMENTO, Calif. — Robert Joseph Maher,…
Two Ex-O.C. Sheriff’s Deputies Plead Guilty to Charges, Admit to Fraudulently Obtaining Military Leave Paid for by County Taxpayers
Department of Defense OIG
Two Ex-O.C. Sheriff’s Deputies Plead Guilty to Charges, Admit to Fraudulently Obtaining Military Leave Paid for by County Taxpayers
…
Former New York DEA Investigator Convicted Of Enticing A Minor To Have Sex And Child Pornography Charges
Department of Justice OIG
Former New York DEA Investigator Convicted Of Enticing A Minor To Have Sex And Child Pornography Charges
Audrey Strauss, the United States Attorney…