Acting Manhattan U.S. Attorney Announces Settlement Of Lawsuit Against Pharmacist For Fraudulent Billing Practices
Department of Health & Human Services OIG
Acting Manhattan U.S. Attorney Announces Settlement Of Lawsuit Against Pharmacist For Fraudulent Billing Practices
Audrey Strauss, the Acting United…
Opioid Manufacturer Purdue Pharma Admits Guilt in Fraud and Kickback Conspiracies
Department of Health & Human Services OIG
Opioid Manufacturer Purdue Pharma Admits Guilt in Fraud and Kickback Conspiracies
NEWARK, N.J. – Opioid manufacturer Purdue Pharma LP (Purdue) today…
Metro East Couple Charged with $2M Extortion & Fraud Scheme
Department of Health & Human Services OIG
Metro East Couple Charged with $2M Extortion & Fraud Scheme
O’Fallon, Ill. – An O’Fallon, Illinois couple is facing a slew of federal charges…
Former D.C. Government Employee Sentenced to 12 Months and a Day in Prison for Fraud Scheme that Cost Government More Than $880,000
Department of Education OIG
Former D.C. Government Employee Sentenced to 12 Months and a Day in Prison for Fraud Scheme that Cost Government More Than $880,000
…
Home Health Agency And Former Owners To Pay $5.8 Million To Settle False Claims Act Allegations
Department of Justice OIG
Home Health Agency And Former Owners To Pay $5.8 Million To Settle False Claims Act Allegations
WASHINGTON – Doctor’s Choice Home Care, Inc. and its…
Statewide unemployment insurance task force targets fraud during COVID-19 pandemic
Department of Homeland Security OIG
Statewide unemployment insurance task force targets fraud during COVID-19 pandemic
SAVANNAH, GA: A new statewide, interagency task force…
Unemployment insurance task force targets fraud during COVID pandemic
Social Security Administration OIG
Unemployment insurance task force targets fraud during COVID pandemic
ATLANTA - A new state-wide, interagency task force focused on combatting…
Mexican National Sentenced For Social Security Fraud, Identity Theft And Involvement In Methamphetamine Trafficking
Social Security Administration OIG
Mexican National Sentenced For Social Security Fraud, Identity Theft And Involvement In Methamphetamine Trafficking
Orlando, Florida – U.S. District…
Five Defendants Plead Guilty In $300 Million Nationwide Telemarketing Fraud Scheme
Treasury Inspector General for Tax Administration
Five Defendants Plead Guilty In $300 Million Nationwide Telemarketing Fraud Scheme
United States Attorney Erica H. MacDonald today announced the…
Former Most Wanted Fugitive Sentenced to 36 Months in Prison for Multi-Million Dollar Health Care Fraud
Department of Health & Human Services OIG
Former Most Wanted Fugitive Sentenced to 36 Months in Prison for Multi-Million Dollar Health Care Fraud
Earlier today, at the federal courthouse in…