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Universal Health Services, Inc. And Related Entities To Pay $122 Million To Settle False Claims Act Allegations Relating To Medically Unnecessary Inpatient Behavioral Health Services And Illegal Kickbacks

Office of Personnel Management OIG
Universal Health Services, Inc. And Related Entities To Pay $122 Million To Settle False Claims Act Allegations Relating To Medically Unnecessary…

Three First NBC Executives Indicted For Fraud against Failed $5 Billion Bank

Federal Deposit Insurance Corporation OIG
Three First NBC Executives Indicted For Fraud against Failed $5 Billion Bank NEW ORLEANS – The United States Attorney’s Office announced that a grand…

Former Department of Defense Contracting Officer and Maryland Woman Charged with Defrauding Government

General Services Administration OIG
Former Department of Defense Contracting Officer and Maryland Woman Charged with Defrauding Government BOSTON – An Uxbridge man and Maryland woman…

IRS Criminal Investigation and United States Attorney Remind Taxpayers of Upcoming Tax Filing Deadline; Urge Taxpayers to Remain Vigilant of Scams

Treasury Inspector General for Tax Administration
IRS Criminal Investigation and United States Attorney Remind Taxpayers of Upcoming Tax Filing Deadline; Urge Taxpayers to Remain Vigilant of Scams…

Taxpayers Reminded to be Vigilant as Filing Deadline Approaches

Treasury Inspector General for Tax Administration
Taxpayers Reminded to be Vigilant as Filing Deadline Approaches PROVIDENCE — The Internal Revenue Service Criminal Investigation division and the U.S…

IRS Criminal Investigation and the United States Attorney’s Office Remind Taxpayers of Upcoming Tax Filing Deadline; Urge Taxpayers to Remain Vigilant of Scams

Treasury Inspector General for Tax Administration
IRS Criminal Investigation and the United States Attorney’s Office Remind Taxpayers of Upcoming Tax Filing Deadline; Urge Taxpayers to Remain…

Puerto Rico U.S. Attorney’s Office And IRS-Criminal Investigation Remind Taxpayers Of Upcoming Tax Filing Deadline; Urge Taxpayers To Remain Vigilant Of Scams

Treasury Inspector General for Tax Administration
Puerto Rico U.S. Attorney’s Office And IRS-Criminal Investigation Remind Taxpayers Of Upcoming Tax Filing Deadline; Urge Taxpayers To Remain Vigilant…

Recent Northern Indiana Federal Prosecutions Serve as Reminder to File and Pay Your Taxes Accurately by July 15 and Remain Vigilant of Scams

Treasury Inspector General for Tax Administration
Recent Northern Indiana Federal Prosecutions Serve as Reminder to File and Pay Your Taxes Accurately by July 15 and Remain Vigilant of Scams With the…

Postal Employee Charged With Stealing Mail

U.S. Postal Service OIG
Postal Employee Charged With Stealing Mail A federal grand jury for the Southern District of Illinois has returned on indictment chargingBrittany…

Telemedicine company owner pleads guilty to telemedicine fraud conspiracy

Department of Health & Human Services OIG
Telemedicine company owner pleads guilty to telemedicine fraud conspiracy SAVANNAH, GA:  A Georgia woman who operated a telemedicine network…