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Baton Rouge Laboratory Owner and Florida Woman Charged with Scheme to Pay and Receive Health Care Kickbacks as Part of National Enforcement Action

Department of Health & Human Services OIG
Baton Rouge Laboratory Owner and Florida Woman Charged with Scheme to Pay and Receive Health Care Kickbacks as Part of National Enforcement Action…

Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy

Department of Health & Human Services OIG
Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy CAMDEN, N.J. – A federal grand jury today returned a five-count indictment…

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

Department of Health & Human Services OIG
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses For Further Information, Contact:…

South Hills Pharmacist Pleads to Health Care Fraud Conspiracy, Fraudulently Obtaining Controlled Substances and Misbranding Drugs

Department of Health & Human Services OIG
South Hills Pharmacist Pleads to Health Care Fraud Conspiracy, Fraudulently Obtaining Controlled Substances and Misbranding Drugs PITTSBURGH, PA - A…

National healthcare fraud enforcement action results in charges involving more than $1.4 billion in alleged losses

Department of Health & Human Services OIG
National healthcare fraud enforcement action results in charges involving more than $1.4 billion in alleged losses WASHINGTON: A strategically…

National Health Care Fraud Enforcement Action Results in Charges of Over $308 Million in Intended Loss Against 52 Defendants in the Southern District of Florida

Department of Health & Human Services OIG
National Health Care Fraud Enforcement Action Results in Charges of Over $308 Million in Intended Loss Against 52 Defendants in the Southern District…

Dudley Man Pleads Guilty to Theft and Misuse of COVID-19 Pandemic Assistance

Department of Labor OIG
Dudley Man Pleads Guilty to Theft and Misuse of COVID-19 Pandemic Assistance BOSTON – A Dudley man pleaded guilty today in connection with his…

Illinois Man Sentenced and Ordered To Pay Over $5 Million In Restitution

Department of Agriculture OIG
Illinois Man Sentenced and Ordered To Pay Over $5 Million In Restitution HAMMOND- Mohammad Zaidan, 53, of Palos Heights, Illinois, was sentenced by…

Treatment Facility Owner Sentenced To Federal Prison For Health Care Fraud

Department of Health & Human Services OIG
Treatment Facility Owner Sentenced To Federal Prison For Health Care Fraud Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Marcus…

Bristol, Tennessee Man Sentenced for Healthcare Kickback Scheme

Department of Health & Human Services OIG
Bristol, Tennessee Man Sentenced for Healthcare Kickback Scheme ABINGDON, Va. – A Bristol, Tennessee man was sentenced today to three months of home…