IRS Criminal Investigation and the U.S. Attorney remind taxpayers of upcoming tax filing deadline; urge taxpayers to remain vigilant of scams
Treasury Inspector General for Tax Administration
IRS Criminal Investigation and the U.S. Attorney remind taxpayers of upcoming tax filing deadline; urge taxpayers to remain vigilant of scams…
Associated Pain Specialists, P.C. Of Knoxville Enters Into Settlement Resolving False Claims Act Allegations
Department of Health & Human Services OIG
Associated Pain Specialists, P.C. Of Knoxville Enters Into Settlement Resolving False Claims Act Allegations
KNOXVILLE, Tenn. – On June 26,…
Former CEO Of Tennessee Pain Management Company Sentenced For Role In Multi-Million Dollar Medicare Kickback Scheme
Department of Health & Human Services OIG
Former CEO Of Tennessee Pain Management Company Sentenced For Role In Multi-Million Dollar Medicare Kickback Scheme
NASHVILLE, Tenn. – July 10, 2020…
Universal Health Services, Inc. to Pay $117 Million to Settle False Claims Act Allegations
Department of Health & Human Services OIG
Universal Health Services, Inc. to Pay $117 Million to Settle False Claims Act Allegations
PHILADELPHIA – United States Attorney William M. McSwain…
Physician Assistant to Pay $25,000 to Resolve Allegations of Receiving Kickbacks from Pharmaceutical Company
Department of Health & Human Services OIG
Physician Assistant to Pay $25,000 to Resolve Allegations of Receiving Kickbacks from Pharmaceutical Company
PHILADELPHIA – First Assistant United…
Former Custom Carbon Processing official sentenced to prison, fined for violating Clean Air Act for actions leading to explosion of Wibaux oil processing plant
Department of Transportation OIG
Former Custom Carbon Processing official sentenced to prison, fined for violating Clean Air Act for actions leading to explosion of Wibaux oil…
Universal Health Services, Inc. and related entities to pay $122 million to settle False Claims Act allegations relating to medically unnecessary inpatient behavioral health services and illegal kickbacks
Office of the Inspector General of the Intelligence Community
Universal Health Services, Inc. and related entities to pay $122 million to settle False Claims Act allegations relating to medically unnecessary…
Compounding Pharmacy Mogul Pleads Guilty to Conspiracy to Commit Health Care Fraud and Conspiracy to Commit Money Laundering
Office of Personnel Management OIG
Compounding Pharmacy Mogul Pleads Guilty to Conspiracy to Commit Health Care Fraud and Conspiracy to Commit Money Laundering
WASHINGTON – A…
Universal Health Services, Inc. And Related Entities To Pay $122 Million To Settle False Claims Act Allegations Relating To Medically Unnecessary Inpatient Behavioral Health Services And Illegal Kickbacks
Office of Personnel Management OIG
Universal Health Services, Inc. And Related Entities To Pay $122 Million To Settle False Claims Act Allegations Relating To Medically Unnecessary…
Three First NBC Executives Indicted For Fraud against Failed $5 Billion Bank
Federal Deposit Insurance Corporation OIG
Three First NBC Executives Indicted For Fraud against Failed $5 Billion Bank
NEW ORLEANS – The United States Attorney’s Office announced that a grand…