Owner and Operator of Tennessee Drug Screening Lab Plead Guilty to Health Care Fraud
Department of Health & Human Services OIG
Owner and Operator of Tennessee Drug Screening Lab Plead Guilty to Health Care Fraud
ABINGDON, VIRGINIA – Michael Norman Dube, 59, who operated…
Three Individuals Indicted & Arrested For Health Care Fraud
Department of Health & Human Services OIG
Three Individuals Indicted & Arrested For Health Care Fraud
SAN JUAN, Puerto Rico – On June 17, 2020, a Federal Grand Jury in the District of…
Jefferson County Doctor Indicted for Health Care Fraud Violations
Department of Health & Human Services OIG
Jefferson County Doctor Indicted for Health Care Fraud Violations
BEAUMONT, Texas — A 43-year-old physician practicing in Beaumont has been indicted…
Howard University Hospital Employee and Upper Marlboro Woman Charged in Separate Criminal Complaints with Defrauding Medicaid
Department of Health & Human Services OIG
Howard University Hospital Employee and Upper Marlboro Woman Charged in Separate Criminal Complaints with Defrauding Medicaid
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Former Veterans Affairs Police Officer Sentenced To 24 Months In Prison For Criminal Civil Rights Violation And Making False Entries In A Report
Department of Veterans Affairs OIG
Former Veterans Affairs Police Officer Sentenced To 24 Months In Prison For Criminal Civil Rights Violation And Making False Entries In A Report…
Ophthalmologist Previously Charged With Healthcare Fraud Indicted For Defrauding SBA Program Intended To Help Small Businesses During COVID-19 Pandemic
Small Business Administration OIG
Ophthalmologist Previously Charged With Healthcare Fraud Indicted For Defrauding SBA Program Intended To Help Small Businesses During COVID-19…
Virginia Married Couple Arrested for COVID-Relief Loan Fraud
Small Business Administration OIG
Virginia Married Couple Arrested for COVID-Relief Loan Fraud
ALEXANDRIA, Va. – An Ashburn woman made her initial appearance in federal court this…
Dayton business owner charged with COVID-relief fraud
Small Business Administration OIG
Dayton business owner charged with COVID-relief fraud
DAYTON – A Dayton woman appeared in federal court today on charges related to two coronavirus…
Houston man charged with COVID relief fraud
Small Business Administration OIG
Houston man charged with COVID relief fraud
HOUSTON - A funeral home operator has been taken into custody on allegations he fraudulently sought over…
Reality TV star indicted on federal charges
Small Business Administration OIG
Reality TV star indicted on federal charges
ATLANTA - Maurice Fayne, who stars in Love & Hip Hop: Atlanta, has been indicted by a federal grand…