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Bay Area Resident Sentenced To Two Years In Prison For Conspiring To Commit Mail Fraud In Connection With Disability Fraud Scheme

Social Security Administration OIG
Bay Area Resident Sentenced To Two Years In Prison For Conspiring To Commit Mail Fraud In Connection With Disability Fraud Scheme SAN FRANCISCO -…

Howe Man Sentenced To 36 Months Probation, $150,000 Restitution For Conversion Of Mortgaged Property

Department of Agriculture OIG
Howe Man Sentenced To 36 Months Probation, $150,000 Restitution For Conversion Of Mortgaged Property MUSKOGEE, OKLAHOMA – The United States Attorney’…

Houston-area cardiologist settles allegations

Department of Health & Human Services OIG
Houston-area cardiologist settles allegations HOUSTON – Advanced Cardiovascular Care Center P.A. and its owner and administrator have agreed to pay $…

California Genetic Testing Company Agrees To Pay $8.25 Million To Resolve False Claims Allegations; Paducah, Ky, Area Hospital Also Settles

Department of Health & Human Services OIG
California Genetic Testing Company Agrees To Pay $8.25 Million To Resolve False Claims Allegations; Paducah, Ky, Area Hospital Also Settles…

Acting Manhattan U.S. Attorney Announces $678 Million Settlement Of Fraud Lawsuit Against Novartis Pharmaceuticals Corporation For Operating Sham Speaker Programs Through Which It Paid Over $100 Million To Doctors To Unlawfully Induce Them To Prescribe No

Department of Health & Human Services OIG
Acting Manhattan U.S. Attorney Announces $678 Million Settlement Of Fraud Lawsuit Against Novartis Pharmaceuticals Corporation For Operating Sham…

Rochester Not For Profit Employee Pleads Guilty In Federal Court To Defrauding The NYS Dormitory Authority

Department of Housing and Urban Development OIG
Rochester Not For Profit Employee Pleads Guilty In Federal Court To Defrauding The NYS Dormitory Authority CONTACT: Barbara BurnsPHONE: (…

Developer Charged With Conspiracy to Defraud First NBC Bank Out Of Over $123 Million

Federal Deposit Insurance Corporation OIG
Developer Charged With Conspiracy to Defraud First NBC Bank Out Of Over $123 Million NEW ORLEANS – The United States Attorney’s Office announced that…

Retired Postal Worker Sentenced to Over 8 Years in Prison for Bribery Scheme Involving Bulk Mail that Caused $11.7 Million in Losses

U.S. Postal Service OIG
Retired Postal Worker Sentenced to Over 8 Years in Prison for Bribery Scheme Involving Bulk Mail that Caused $11.7 Million in Losses   …

Novartis Agrees to Pay Over $51 Million to Resolve Allegations that It Paid Kickbacks Through Co-Pay Foundations

Central Intelligence Agency OIG
Novartis Agrees to Pay Over $51 Million to Resolve Allegations that It Paid Kickbacks Through Co-Pay Foundations BOSTON – Novartis Pharmaceuticals…

Guam Ambulance Company Owners Sentenced to Prison for Their Roles in Medicare Ambulance Fraud Scheme

Department of Health & Human Services OIG
Guam Ambulance Company Owners Sentenced to Prison for Their Roles in Medicare Ambulance Fraud Scheme        …