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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…

Bookkeeper to Plead Guilty to Embezzling $749,000; Fraudulently Collecting TDI

Department of Housing and Urban Development OIG
Bookkeeper to Plead Guilty to Embezzling $749,000; Fraudulently Collecting TDI PROVIDENCE – A former bookkeeper/office manager for a Rhode Island law…

Alaska Pilot Sentenced in Connection with August 2014 Atigun Pass Crash

Department of Transportation OIG
Alaska Pilot Sentenced in Connection with August 2014 Atigun Pass Crash   Anchorage, Alaska – U.S. Attorney Bryan Schroder announced today that…

Dominican National Sentenced for Identity Theft Charges

Department of Labor OIG
Dominican National Sentenced for Identity Theft Charges BOSTON – A Dominican national was sentenced today in connection with using the identity of a…

Former Lunenburg Woman Indicted for Stealing Social Security Benefits

Social Security Administration OIG
Former Lunenburg Woman Indicted for Stealing Social Security Benefits BOSTON – A former Lunenburg woman was arrested today in Wisconsin for stealing…