NFL Player Charged in South Florida Federal Court for Alleged Role in $24 Million COVID-Relief Fraud Scheme
Small Business Administration OIG
NFL Player Charged in South Florida Federal Court for Alleged Role in $24 Million COVID-Relief Fraud Scheme
Complaint Charges Defendant with…
Las Vegas Resident Pleads Guilty To Fraudulently Obtaining Nearly $1.2 Million In Benefits From The Social Security Administration And Department Of Veterans Affairs
Social Security Administration OIG
Las Vegas Resident Pleads Guilty To Fraudulently Obtaining Nearly $1.2 Million In Benefits From The Social Security Administration And Department Of…
Carbondale Post Office Emplyee Indicted For Embezzling Mail
U.S. Postal Service OIG
Carbondale Post Office Emplyee Indicted For Embezzling Mail
On Tuesday of this week, a federal grand jury for the Southern District of Illinois…
Owner And Two Managers Of Health Care Practice Agree To Pay $900,000 To Resolve Allegations Of Medically Unnecessary Testing
Department of Health & Human Services OIG
Owner And Two Managers Of Health Care Practice Agree To Pay $900,000 To Resolve Allegations Of Medically Unnecessary Testing
CHARLOTTE, N.C. - U.S.…
West Virginia Hospital Agrees to Pay $50 Million to Settle Allegations Concerning Improper Compensation to Referring Physicians
Department of Health & Human Services OIG
West Virginia Hospital Agrees to Pay $50 Million to Settle Allegations Concerning Improper Compensation to Referring Physicians
WASHINGTON – Wheeling…
West Virginia Hospital Agrees to Pay $50 Million to Settle Allegations Concerning Improper Compensation to Referring Physicians
Department of Health & Human Services OIG
West Virginia Hospital Agrees to Pay $50 Million to Settle Allegations Concerning Improper Compensation to Referring Physicians
WASHINGTON – Wheeling…
Maryland Woman Pleads Guilty to Health Care Fraud
Department of Health & Human Services OIG
Maryland Woman Pleads Guilty to Health Care Fraud
WASHINGTON – Charlotte Besumbu Etongwe, 45, of Beltsville…
Louisiana Company Pleads Guilty to Conspiracy to Defraud the Government and Violate the Procurement Integrity Act
Department of Energy OIG
Louisiana Company Pleads Guilty to Conspiracy to Defraud the Government and Violate the Procurement Integrity Act
NEW ORLEANS, LOUISIANA – United…
Pasco County Couple Arrested For Submitting False Claims For FEMA Benefits Related To Hurricane Irma
Department of Homeland Security OIG
Pasco County Couple Arrested For Submitting False Claims For FEMA Benefits Related To Hurricane Irma
Ocala, Florida – United States Attorney Maria…
FORMER TEXAS CORRECTIONAL OFFICER SENTENCED TO 18 MONTHS IN FEDERAL PRISON FOR VIOLATING CIVIL RIGHTS OF INMATE
Department of Justice OIG
FORMER TEXAS CORRECTIONAL OFFICER SENTENCED TO 18 MONTHS IN FEDERAL PRISON FOR VIOLATING CIVIL RIGHTS OF INMATE
WASHINGTON – A former Senior…