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Two Novus Doctors, One Nurse Found Guilty of Healthcare Fraud

Department of Health & Human Services OIG
Two Novus Doctors, One Nurse Found Guilty of Healthcare Fraud Three medical professionals who helped a local hospice agency scam Medicare have been…

Two Postal Service Employees Plead Guilty to Using EDD Debit Cards to Illegally Purchase Thousands of Dollars in Postal Money Orders

Department of Labor OIG
Two Postal Service Employees Plead Guilty to Using EDD Debit Cards to Illegally Purchase Thousands of Dollars in Postal Money Orders   …

Novus Doctors, Nurse Found Guilty of Healthcare Fraud

Department of Health & Human Services OIG
Novus Doctors, Nurse Found Guilty of Healthcare Fraud Three medical professionals who helped a local hospice agency scam Medicare have been convicted…

Former NGO Procurement Official Sentenced to Prison for Bribery

U.S. Agency for International Development OIG
Former NGO Procurement Official Sentenced to Prison for Bribery             WASHINGTON - A former non-governmental…

Former Erie City Council President Sentenced for Defrauding the Non-Profit She Founded to Cover Her Gambling and Personal Expenses

Social Security Administration OIG
Former Erie City Council President Sentenced for Defrauding the Non-Profit She Founded to Cover Her Gambling and Personal Expenses ERIE, Pa. - The…

Owner of third cockfighting venue admits participation in illegal animal fighting operation

Department of Agriculture OIG
Owner of third cockfighting venue admits participation in illegal animal fighting operation STATESBORO, GA:  An Emanuel County man has admitted…

SavaSeniorCare LLC Agrees To Pay $11.2 Million To Resolve False Claims Act Allegations

Department of Health & Human Services OIG
SavaSeniorCare LLC Agrees To Pay $11.2 Million To Resolve False Claims Act Allegations WASHINGTON – SavaSeniorCare LLC and related entities (Sava),…

Atlanta-Based National Chain of Skilled Nursing Facilities to Pay $11.2 Million to Resolve Allegations of Providing Substandard Care, Medically Unnecessary Therapy Services

Central Intelligence Agency OIG
Atlanta-Based National Chain of Skilled Nursing Facilities to Pay $11.2 Million to Resolve Allegations of Providing Substandard Care, Medically…

Tampa Credit Union Employee Sentenced For Bank Fraud And Identity Theft

Federal Housing Finance Agency OIG
Tampa Credit Union Employee Sentenced For Bank Fraud And Identity Theft Tampa, FL – U.S. District Judge Steven Merryday has sentenced Diamond…

Surgeon Sentenced to 15 Months in Prison for Accepting Illicit Payments in Exchange for Referring Patients for Spinal Surgeries

U.S. Postal Service OIG
Surgeon Sentenced to 15 Months in Prison for Accepting Illicit Payments in Exchange for Referring Patients for Spinal Surgeries    …