13 Defendants Indicted In $5.4 Million Health Care Fraud Conspiracy
Department of Health & Human Services OIG
13 Defendants Indicted In $5.4 Million Health Care Fraud Conspiracy
Acting United States Attorney W. Anders Folk today announced charges against 13…
Cardiologist Dinesh Shah Pays $2 Million To Resolve False Claims Act Allegations Relating To Excessive Testing
Office of the Inspector General of the Intelligence Community
Cardiologist Dinesh Shah Pays $2 Million To Resolve False Claims Act Allegations Relating To Excessive Testing
DETROIT - An Oakland County…
Sussex County Man Charged with $1.9 Million Paycheck Protection Program Fraud Scheme
Federal Deposit Insurance Corporation OIG
Sussex County Man Charged with $1.9 Million Paycheck Protection Program Fraud Scheme
NEWARK, N.J. – A Sussex County, New Jersey, man was charged for…
Raleigh County Pharmacist Sentenced to More Than 11 Years in Prison for Fraud Scheme
Federal Deposit Insurance Corporation OIG
Raleigh County Pharmacist Sentenced to More Than 11 Years in Prison for Fraud Scheme
BECKLEY, W.Va. – A Raleigh County pharmacist was sentenced today…
Bergen County Man Admits Decade-Long $80 Million Fraud Scheme
Federal Housing Finance Agency OIG
Bergen County Man Admits Decade-Long $80 Million Fraud Scheme
NEWARK, N.J. – A Bergen County, New Jersey, man today admitted orchestrating a long-…
Lithonia man charged with defrauding the USDA’s COVID Relief Program
Department of Agriculture OIG
Lithonia man charged with defrauding the USDA’s COVID Relief Program
ATLANTA - Christopher A. Hayes made an initial appearance on federal charges of…
School Owners Indicted for Conspiracy, Fraud, Identity Theft, and Money Laundering
Department of Agriculture OIG
School Owners Indicted for Conspiracy, Fraud, Identity Theft, and Money Laundering
Jackson, Miss. – Nancy W. New, 67, of Jackson,…
Ex-Federal Correctional Officer Sentenced to 15 Months in Prison for Taking Over $15,000 in Bribes and Smuggling Contraband for Inmates
Department of Justice OIG
Ex-Federal Correctional Officer Sentenced to 15 Months in Prison for Taking Over $15,000 in Bribes and Smuggling Contraband for Inmates
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Defendant Charged In $1.4 Million Covid-19 Fraud Scheme
Department of Labor OIG
Defendant Charged In $1.4 Million Covid-19 Fraud Scheme
Audrey Strauss, the United States Attorney for the Southern District of New York, Michael C.…
Owner of Pharmacies in Brooklyn and Queens Charged in Healthcare Fraud and Kickback Scheme
Department of Health & Human Services OIG
Owner of Pharmacies in Brooklyn and Queens Charged in Healthcare Fraud and Kickback Scheme
BROOKLYN, NY – An indictment was unsealed today in…