Acting U.S. Attorney Hairston and AG Stein Announce $330,000 Health Care Fraud Settlement with Triad Doctor
Department of Justice OIG
Acting U.S. Attorney Hairston and AG Stein Announce $330,000 Health Care Fraud Settlement with Triad Doctor
GREENSBORO, N.C. – Sandra J. Hairston,…
San Joaquin County Skydiver Arrested for Running Unauthorized Tandem Instructor Courses
Department of Transportation OIG
San Joaquin County Skydiver Arrested for Running Unauthorized Tandem Instructor Courses
SACRAMENTO, Calif. — An indictment was unsealed following the…
Erie Convenience Store Owner Pleads Guilty to Food Stamp Fraud
Department of Agriculture OIG
Erie Convenience Store Owner Pleads Guilty to Food Stamp Fraud
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to…
Oklahoma City Doctor Pays $325,000 to Settle Civil Penalty Claims
Department of Health & Human Services OIG
Oklahoma City Doctor Pays $325,000 to Settle Civil Penalty Claims
OKLAHOMA CITY - Albert T. Nguyen, M.D., of Oklahoma City, paid $325,000 to…
Former Cedar Rapids Hospital Employee Sentenced for Accessing Ex-Boyfriend’s Medical Records
Department of Health & Human Services OIG
Former Cedar Rapids Hospital Employee Sentenced for Accessing Ex-Boyfriend’s Medical Records
A former Cedar Rapids hospital employee, who wrongfully…
Medical Clinic Operators, Doctor, and a Patient Recruiter Charged in a $6.6 Million Illegal Opioid Distribution Conspiracy
Department of Health & Human Services OIG
Medical Clinic Operators, Doctor, and a Patient Recruiter Charged in a $6.6 Million Illegal Opioid Distribution Conspiracy
DETROIT - An indictment…
Pair Plead Guilty to Kickback Scheme
Department of Health & Human Services OIG
Pair Plead Guilty to Kickback Scheme
ABINGDON, Va. – A Miami, Florida man pleaded guilty last week to conspiring with a Bristol, Tennessee man to pay…
Lee County Woman Pleads Guilty to Nearly $700,000 Unemployment Fraud Scheme
Department of Labor OIG
Lee County Woman Pleads Guilty to Nearly $700,000 Unemployment Fraud Scheme
ABINGDON, Va. – A Lee County woman pleaded guilty today to conspiring to…
Bladen County Political Consultant Pleads Guilty to Theft of Government Property and Social Security Fraud
Social Security Administration OIG
Bladen County Political Consultant Pleads Guilty to Theft of Government Property and Social Security Fraud
GREENVILLE, N.C. – A Bladenboro man…
Postal Employee Charged with Stealing More Than $4,000 from Mail
U.S. Postal Service OIG
Postal Employee Charged with Stealing More Than $4,000 from Mail
Acting U.S. Attorney Bridget M. Brennan announced that an indictment was unsealed…