Camden County Man Sentenced to One Year in Prison for Theft of Government Funds with Stolen Electronic Benefits Machine
Department of Agriculture OIG
Camden County Man Sentenced to One Year in Prison for Theft of Government Funds with Stolen Electronic Benefits Machine
CAMDEN, N.J. – A Camden man…
U.S. Recovers $650,000 from Local Providers Who Billed Medicare and Medicaid for Screening Tests Not Performed
Department of Health & Human Services OIG
U.S. Recovers $650,000 from Local Providers Who Billed Medicare and Medicaid for Screening Tests Not Performed
Acting United States Attorney Richard…
Niagara Falls Woman Pleads Guilty To Conspiring To Defraud Health Insurance Company
Department of Health & Human Services OIG
Niagara Falls Woman Pleads Guilty To Conspiring To Defraud Health Insurance Company
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #:…
Florida Man Guilty in Transnational Money Laundering Operation Involving Elder Fraud
Department of Housing and Urban Development OIG
Florida Man Guilty in Transnational Money Laundering Operation Involving Elder Fraud
TYLER, Texas – A Floridian who moved to Sulphur Springs, Texas…
3 Inland Empire Women Plead Guilty to Wire Fraud for Illegally Obtaining COVID-Related Jobless Benefits in Prison Inmates’ Names
Department of Labor OIG
3 Inland Empire Women Plead Guilty to Wire Fraud for Illegally Obtaining COVID-Related Jobless Benefits in Prison Inmates’ Names
…
Sidney Man Pleads Guilty to Making False Statements in a Highway Project
Department of Transportation OIG
Sidney Man Pleads Guilty to Making False Statements in a Highway Project
BANGOR, Maine: A Sidney man pleaded guilty in federal court Friday to making…
Daniel Chase Pleads Not Guilty To Making False Statements To Social Security Administration
Social Security Administration OIG
Daniel Chase Pleads Not Guilty To Making False Statements To Social Security Administration
The United States Attorney’s Office for the District of…
China Resident Indicted For Laundering Millions Of Fraud Proceeds Through Big Island Properties
Department of Agriculture OIG
China Resident Indicted For Laundering Millions Of Fraud Proceeds Through Big Island Properties
HONOLULU – A federal grand jury returned an…
Two PA Chiropractic Practices Pay Over $800,000 to Resolve Alleged False Claims Act Liability Arising from Billing of P-Stim Devices
Department of Health & Human Services OIG
Two PA Chiropractic Practices Pay Over $800,000 to Resolve Alleged False Claims Act Liability Arising from Billing of P-Stim Devices
PHILADELPHIA –…
Pain doctor pays to settle allegations arising from false billing
Department of Health & Human Services OIG
Pain doctor pays to settle allegations arising from false billing
LAREDO, Texas – A 44-year-old physician from Laredo has paid $340,437.68 to resolve…