South Carolina Medical Provider Pleads Guilty to Federal Health Care Fraud
Department of Health & Human Services OIG
South Carolina Medical Provider Pleads Guilty to Federal Health Care Fraud
Columbia, South Carolina --- Acting United States Attorney M. Rhett DeHart…
Central Valley Optometrist Indicted for Submitting over $1 Million in False Claims to Medicare
Department of Health & Human Services OIG
Central Valley Optometrist Indicted for Submitting over $1 Million in False Claims to Medicare
FRESNO, Calif. — A federal grand jury returned a nine-…
Eleven More Individuals Plead Guilty To Oxycodone Distribution Offenses Involving Montgomery Physician
Department of Health & Human Services OIG
Eleven More Individuals Plead Guilty To Oxycodone Distribution Offenses Involving Montgomery Physician
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Federal Jury Convicts Former East Tennessee Clinic Owner Of Unlawful Opioid Distribution
Department of Health & Human Services OIG
Federal Jury Convicts Former East Tennessee Clinic Owner Of Unlawful Opioid Distribution
CHATTANOOGA, Tenn. – On September 1, 2021, following a three…
Buffalo Woman Pleads Guilty To COVID Fraud
Department of Labor OIG
Buffalo Woman Pleads Guilty To COVID Fraud
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051
BUFFALO, N.Y. - U.S.…
Nigerian hacker and a repeat offender sentenced to federal prison for unemployment fraud and tax fraud scheme
Department of Labor OIG
Nigerian hacker and a repeat offender sentenced to federal prison for unemployment fraud and tax fraud scheme
ATLANTA – Bamidele Muraina, a Nigerian…
Ex-President and CEO of Long Beach Substance Abuse Treatment Provider Sentenced to 7 Years in Prison for Health Care Fraud
Department of Justice OIG
Ex-President and CEO of Long Beach Substance Abuse Treatment Provider Sentenced to 7 Years in Prison for Health Care Fraud
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Retail Ready Owner to Forfeit $72M for VA Tuition Fraud
Department of Veterans Affairs OIG
Retail Ready Owner to Forfeit $72M for VA Tuition Fraud
The owner of a for-profit trade school convicted of bilking the U.S. Department of Veterans…
Ulster County Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud
Small Business Administration OIG
Ulster County Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud
ALBANY, NEW YORK – Jean R. Lavanture, a/k/a “JR,” a/k/a “Rudy Lavanture…
Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes
Federal Deposit Insurance Corporation OIG
Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise…