East Bay Man Charged With Alleged Multi-Million Dollar Payroll Protection Program Fraud
Federal Reserve Board & CFPB OIG
East Bay Man Charged With Alleged Multi-Million Dollar Payroll Protection Program Fraud
SAN FRANCISCO – Attila Colar a/k/a Dahood Sharieff Bey, a/k/a…
Market owners who redeemed more than $10M in food stamp, WIC benefits plead guilty to fraud conspiracy
Department of Agriculture OIG
Market owners who redeemed more than $10M in food stamp, WIC benefits plead guilty to fraud conspiracy
COLUMBUS, Ohio – Hassan and Abdurahim Nuriso,…
New York Physical Therapy Providers Settle Civil Healthcare Fraud Allegations
U.S. Postal Service OIG
New York Physical Therapy Providers Settle Civil Healthcare Fraud Allegations
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C.…
Connecticut Licensed Alcohol and Drug Counselor Pays $230K to Settle False Claims Allegations
Department of Health & Human Services OIG
Connecticut Licensed Alcohol and Drug Counselor Pays $230K to Settle False Claims Allegations
John H. Durham, United States Attorney for the District…
Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed
Department of Health & Human Services OIG
Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed
DETROIT - A grand jury returned a superseding…
West Virginia physician admits to illegally distributing drugs
Department of Health & Human Services OIG
West Virginia physician admits to illegally distributing drugs
CLARKSBURG, WEST VIRGINIA – Dr. Felix Brizuela, Jr., of Harrison City, Pennsylvania,…
Maryland Woman Pleads Guilty to Committing Health Care Fraud
Department of Health & Human Services OIG
Maryland Woman Pleads Guilty to Committing Health Care Fraud
WASHINGTON – Janet Olatimbo Akindipe, 62, of…
Manchester Dentist, Dental Clinics and Dental Imaging Facility Pay $300K to Settle False Claims Allegations
Department of Health & Human Services OIG
Manchester Dentist, Dental Clinics and Dental Imaging Facility Pay $300K to Settle False Claims Allegations
John H. Durham, United States Attorney…
Former Key Worldwide Employee Pleads Guilty in College Admissions Case
Department of Education OIG
Former Key Worldwide Employee Pleads Guilty in College Admissions Case
BOSTON – A former employee of William “Rick” Singer’s “The Key” for-profit…
Cleveland business owner sentenced to 15 months for bribing city demolition employee
Department of Housing and Urban Development OIG
Cleveland business owner sentenced to 15 months for bribing city demolition employee
U.S. Attorney Justin Herdman announced today that Eric…