Doctor And Office Manager Charged For Illegally Distributing Oxycodone From Midtown Manhattan Practice
Department of Health & Human Services OIG
Doctor And Office Manager Charged For Illegally Distributing Oxycodone From Midtown Manhattan Practice
Audrey Strauss, the Acting United States…
Florida Man Admits Role in $4.6 Million Health Care Fraud and Kickback Schemes Related to Genetic Testing
Department of Health & Human Services OIG
Florida Man Admits Role in $4.6 Million Health Care Fraud and Kickback Schemes Related to Genetic Testing
NEWARK, N.J. – A Florida man today admitted…
Former City of Newark Official Charged with Scheming with Two Newark Businessmen to Obtain Bribes
Department of Housing and Urban Development OIG
Former City of Newark Official Charged with Scheming with Two Newark Businessmen to Obtain Bribes
NEWARK, N.J. – A former City of Newark official and…
New Orleans Man is Charged With Conspiracy to Commit Health Care Fraud and Money Laundering
Department of Homeland Security OIG
New Orleans Man is Charged With Conspiracy to Commit Health Care Fraud and Money Laundering
NEW ORLEANS - U.S. Attorney Peter G. Strasser, announced…
Homeland Security Investigations Special Agent Charged With Tax, Structuring, and Concealment Offenses
Department of Homeland Security OIG
Homeland Security Investigations Special Agent Charged With Tax, Structuring, and Concealment Offenses
CHICAGO — A special agent with Homeland…
New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud
Department of Homeland Security OIG
New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud
NEW ORLEANS – U.S. Attorney Peter G. Strasser announces the…
Warren County Businessman Arrested for Fraudulently Obtaining Nearly $2 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic
Federal Deposit Insurance Corporation OIG
Warren County Businessman Arrested for Fraudulently Obtaining Nearly $2 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic…
Former Owners of Therakos, Inc. Pay $11.5 Million to Resolve False Claims Act Allegations of Promotion of Drug-Device System for Unapproved Uses to Pediatric Patients
Office of Personnel Management OIG
Former Owners of Therakos, Inc. Pay $11.5 Million to Resolve False Claims Act Allegations of Promotion of Drug-Device System for Unapproved Uses to…
Maryland Based Cattle Exporters Indicted For Fraud
Department of Agriculture OIG
Maryland Based Cattle Exporters Indicted For Fraud
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced…
Western District of Washington receives funding to hire dedicated prosecutor to combat Cares Act Unemployment Insurance fraud
Social Security Administration OIG
Western District of Washington receives funding to hire dedicated prosecutor to combat Cares Act Unemployment Insurance fraud
Seattle — United States…