Operation Second Wave Update: Final Two Defendants Plead Guilty in Federal Court
U.S. Postal Service OIG
Operation Second Wave Update: Final Two Defendants Plead Guilty in Federal Court
CHARLESTON, W.Va. – The final two defendants charged as a result of…
Maryland Woman Pleads Guilty to Defrauding Medicaid
Department of Health & Human Services OIG
Maryland Woman Pleads Guilty to Defrauding Medicaid
WASHINGTON – Mahsa Azimirad, 41, of Rockville, Maryland…
Two Novus Doctors, One Nurse Found Guilty of Healthcare Fraud
Department of Health & Human Services OIG
Two Novus Doctors, One Nurse Found Guilty of Healthcare Fraud
Three medical professionals who helped a local hospice agency scam Medicare have been…
Two Postal Service Employees Plead Guilty to Using EDD Debit Cards to Illegally Purchase Thousands of Dollars in Postal Money Orders
Department of Labor OIG
Two Postal Service Employees Plead Guilty to Using EDD Debit Cards to Illegally Purchase Thousands of Dollars in Postal Money Orders
…
Novus Doctors, Nurse Found Guilty of Healthcare Fraud
Department of Health & Human Services OIG
Novus Doctors, Nurse Found Guilty of Healthcare Fraud
Three medical professionals who helped a local hospice agency scam Medicare have been convicted…
Former NGO Procurement Official Sentenced to Prison for Bribery
U.S. Agency for International Development OIG
Former NGO Procurement Official Sentenced to Prison for Bribery
WASHINGTON - A former non-governmental…
Former Erie City Council President Sentenced for Defrauding the Non-Profit She Founded to Cover Her Gambling and Personal Expenses
Social Security Administration OIG
Former Erie City Council President Sentenced for Defrauding the Non-Profit She Founded to Cover Her Gambling and Personal Expenses
ERIE, Pa. - The…
Owner of third cockfighting venue admits participation in illegal animal fighting operation
Department of Agriculture OIG
Owner of third cockfighting venue admits participation in illegal animal fighting operation
STATESBORO, GA: An Emanuel County man has admitted…
SavaSeniorCare LLC Agrees To Pay $11.2 Million To Resolve False Claims Act Allegations
Department of Health & Human Services OIG
SavaSeniorCare LLC Agrees To Pay $11.2 Million To Resolve False Claims Act Allegations
WASHINGTON – SavaSeniorCare LLC and related entities (Sava),…
Atlanta-Based National Chain of Skilled Nursing Facilities to Pay $11.2 Million to Resolve Allegations of Providing Substandard Care, Medically Unnecessary Therapy Services
Central Intelligence Agency OIG
Atlanta-Based National Chain of Skilled Nursing Facilities to Pay $11.2 Million to Resolve Allegations of Providing Substandard Care, Medically…