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DUSA Pharmaceuticals to pay U.S. $20.75 million to settle False Claims Act allegations relating to promotion of unsupported drug administration process

Office of Personnel Management OIG
DUSA Pharmaceuticals to pay U.S. $20.75 million to settle False Claims Act allegations relating to promotion of unsupported drug administration…

Zimmerman Woman Pleads Guilty To Disability Fraud

Social Security Administration OIG
Zimmerman Woman Pleads Guilty To Disability Fraud United States Attorney Erica H. MacDonald today announced the guilty plea of ANNAMARIE GREEN, 60,…

Cleveland Postal Service Manager accused of distribution of controlled substances and theft of mail

U.S. Postal Service OIG
Cleveland Postal Service Manager accused of distribution of controlled substances and theft of mail U.S. Attorney Justin Herdman announced that a…

Florida Man Pleads Guilty to Drug Conspiracy

U.S. Postal Service OIG
Florida Man Pleads Guilty to Drug Conspiracy CHARLESTON, W.Va. – A Florida man pled guilty to participating in a drug conspiracy that spanned several…

Government obtains more than $5 million in judgments to resolve healthcare fraud allegations against Georgia chiropractor, practice

Department of Health & Human Services OIG
Government obtains more than $5 million in judgments to resolve healthcare fraud allegations against Georgia chiropractor, practice BRUNSWICK, GA:…

Rancho Cucamonga Businessman Sentenced to One Year in Prison for Exploiting Immigrant Farmworkers by Charging Illegal Visa Fees

Department of Labor OIG
Rancho Cucamonga Businessman Sentenced to One Year in Prison for Exploiting Immigrant Farmworkers by Charging Illegal Visa Fees    …

California Couple in College Admissions Case Sentenced to Prison

Department of Education OIG
California Couple in College Admissions Case Sentenced to Prison BOSTON – Lori Loughlin and Mossimo Giannulli were sentenced to two months and five…

California Executive Charged in College Admissions Case

Department of Education OIG
California Executive Charged in College Admissions Case BOSTON – A California insurance and private equity executive has agreed to plead guilty to…

FEMA Employee Facing Federal Indictment In Maryland For Preparing Fraudulent Tax Returns For Herself And 11 Clients

Department of Homeland Security OIG
FEMA Employee Facing Federal Indictment In Maryland For Preparing Fraudulent Tax Returns For Herself And 11 Clients Greenbelt, Maryland – A federal…

Subcontractor At NASA Ames Field Center To Pay $1.2 Million To Resolve Claims Of Inflated Workers’ Compensation Payments

National Aeronautics and Space Administration OIG
Subcontractor At NASA Ames Field Center To Pay $1.2 Million To Resolve Claims Of Inflated Workers’ Compensation Payments New Mexico-based Fiore…