New Britain Optician Group Pays More Than $263K to Resolve False Claims Allegations
Department of Health & Human Services OIG
New Britain Optician Group Pays More Than $263K to Resolve False Claims Allegations
U.S. Attorney John H. Durham and Connecticut Attorney General…
Finance of America Reverse Agrees to Pay $2.47 Million to Resolve Alleged Liability for FHA-Insured Reverse Mortgage Lending Violations
Department of Housing and Urban Development OIG
Finance of America Reverse Agrees to Pay $2.47 Million to Resolve Alleged Liability for FHA-Insured Reverse Mortgage Lending Violations
WASHINGTON –…
U.S. Attorney David C. Joseph Launches Federal Task Force to Investigate and Prosecute COVID-19 Fraud and Hoarding of Critical Medical Supplies
Department of Homeland Security OIG
U.S. Attorney David C. Joseph Launches Federal Task Force to Investigate and Prosecute COVID-19 Fraud and Hoarding of Critical Medical Supplies…
U.S. Attorney Carpenito, AG Grewal, Acting Comptroller Walsh, Announce Federal-State COVID-19 Fraud Task Force
Department of Health & Human Services OIG
U.S. Attorney Carpenito, AG Grewal, Acting Comptroller Walsh, Announce Federal-State COVID-19 Fraud Task Force
NEWARK, N.J. – U.S. Attorney Craig…
Ex-Blackfeet Tribal leader sentenced to prison for Head Start program fraud
Department of Health & Human Services OIG
Ex-Blackfeet Tribal leader sentenced to prison for Head Start program fraud
GREAT FALLS – The former chairman of the Blackfeet Tribe today was…
Georgia Man Arrested for Orchestrating Scheme to Defraud Health Care Benefit Programs Related to COVID-19 and Genetic Cancer Testing
Department of Defense OIG
Georgia Man Arrested for Orchestrating Scheme to Defraud Health Care Benefit Programs Related to COVID-19 and Genetic Cancer Testing
NEWARK, N.J. – A…
Former Veterans Affairs Police Officer Pleads Guilty To Criminal Civil Rights Violation And Making False Entries In A Report
Department of Veterans Affairs OIG
Former Veterans Affairs Police Officer Pleads Guilty To Criminal Civil Rights Violation And Making False Entries In A Report
Tampa, Florida – Norman…
Abel Nazario-Quinones, PR Senator and Former Mayor of Yauco Found Guilty for False Statements and Wire Fraud
Department of Labor OIG
Abel Nazario-Quinones, PR Senator and Former Mayor of Yauco Found Guilty for False Statements and Wire Fraud
SAN JUAN, P.R. – After a twelve-day jury…
U.S. Attorney Dunn To Lead Federal Effort To Protect Citizens Against Coronavirus Fraud; Urges Public To Report Suspicious Activity
Department of Health & Human Services OIG
U.S. Attorney Dunn To Lead Federal Effort To Protect Citizens Against Coronavirus Fraud; Urges Public To Report Suspicious Activity
DENVER – At…
Jacksonville-Area Doctor Pays $850,000 To Settle Allegations She Received Illegal Kickbacks To Prescribe The Fentanyl Drug Subsys
Department of Health & Human Services OIG
Jacksonville-Area Doctor Pays $850,000 To Settle Allegations She Received Illegal Kickbacks To Prescribe The Fentanyl Drug SubsysJacksonville, FL…