Acute Care Hospital and Radiology Imaging Practice to Pay More Than $2 Million to Resolve a False Claims Act Case Regarding the Billing of Services to Medicare and Medicaid
Department of Health & Human Services OIG
Acute Care Hospital and Radiology Imaging Practice to Pay More Than $2 Million to Resolve a False Claims Act Case Regarding the Billing of Services…
Oklahoma Helicopter Charter Company Pays $155,000 To Settle Civil Penalty Claims Stemming from Alleged Unauthorized Charter Operations Involving Fixed-Wing Aircraft
Department of Transportation OIG
Oklahoma Helicopter Charter Company Pays $155,000 To Settle Civil Penalty Claims Stemming from Alleged Unauthorized Charter Operations Involving…
Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking
Department of Labor OIG
Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking…
Rhode Island Woman Sentenced to Federal Prison for Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 In Veteran Benefits and Charitable Contributions
Department of Veterans Affairs OIG
Rhode Island Woman Sentenced to Federal Prison for Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently…
United States Settles Claims of Genetics Testing Fraud
Department of Health & Human Services OIG
United States Settles Claims of Genetics Testing Fraud
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that Dr. Kathy Cornelius, a…
Couple Sentenced For Conspiracy, Wire Fraud, And Major Fraud Against The United States
Department of Veterans Affairs OIG
Couple Sentenced For Conspiracy, Wire Fraud, And Major Fraud Against The United States
CHATTANOOGA, Tenn. – Today, Ricky and Katrina Lanier, 55 and…
Fairbanks U.S. Fish and Wildlife Service Employee Charged with Fraud, Embezzlement for Falsifying Bank Records and Stealing Over $100,000
Department of the Interior OIG
Fairbanks U.S. Fish and Wildlife Service Employee Charged with Fraud, Embezzlement for Falsifying Bank Records and Stealing Over $100,000
FAIRBANKS…
Operators of Addiction Treatment Chain Charged in Alleged Health Care Fraud
Department of Health & Human Services OIG
Operators of Addiction Treatment Chain Charged in Alleged Health Care Fraud
PROVIDENCE – The Massachusetts operator of a chain of addiction treatment…
Comptroller of a Non-Profit Corporation in Aguada, PR Sentenced to Two Years in Prison for Fraud Scheme
AmeriCorps Office of Inspector General
Comptroller of a Non-Profit Corporation in Aguada, PR Sentenced to Two Years in Prison for Fraud Scheme
SAN JUAN, Puerto Rico – Margarita Botti-…
Texas Oil and Gas Company Pays Over $240,000 to Settle Trespass Allegations Arising From the Unauthorized Drilling, Extraction, and Sale of Federal Minerals
Department of the Interior OIG
Texas Oil and Gas Company Pays Over $240,000 to Settle Trespass Allegations Arising From the Unauthorized Drilling, Extraction, and Sale of Federal…