Rochester Not For Profit Employee Pleads Guilty In Federal Court To Defrauding The NYS Dormitory Authority
Department of Housing and Urban Development OIG
Rochester Not For Profit Employee Pleads Guilty In Federal Court To Defrauding The NYS Dormitory Authority
CONTACT: Barbara BurnsPHONE: (…
Developer Charged With Conspiracy to Defraud First NBC Bank Out Of Over $123 Million
Federal Deposit Insurance Corporation OIG
Developer Charged With Conspiracy to Defraud First NBC Bank Out Of Over $123 Million
NEW ORLEANS – The United States Attorney’s Office announced that…
Retired Postal Worker Sentenced to Over 8 Years in Prison for Bribery Scheme Involving Bulk Mail that Caused $11.7 Million in Losses
U.S. Postal Service OIG
Retired Postal Worker Sentenced to Over 8 Years in Prison for Bribery Scheme Involving Bulk Mail that Caused $11.7 Million in Losses
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Novartis Agrees to Pay Over $51 Million to Resolve Allegations that It Paid Kickbacks Through Co-Pay Foundations
Central Intelligence Agency OIG
Novartis Agrees to Pay Over $51 Million to Resolve Allegations that It Paid Kickbacks Through Co-Pay Foundations
BOSTON – Novartis Pharmaceuticals…
Guam Ambulance Company Owners Sentenced to Prison for Their Roles in Medicare Ambulance Fraud Scheme
Department of Health & Human Services OIG
Guam Ambulance Company Owners Sentenced to Prison for Their Roles in Medicare Ambulance Fraud Scheme
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Katy anesthesiologist pays to settle allegations arising from electro-acupuncture device billing
Department of Health & Human Services OIG
Katy anesthesiologist pays to settle allegations arising from electro-acupuncture device billing
HOUSTON – A 54-year-old anesthesiologist from Katy…
Eleventh Circuit Court Of Appeals Upholds Convictions Of Doctor On Twenty Counts Of Healthcare Fraud
Department of Health & Human Services OIG
Eleventh Circuit Court Of Appeals Upholds Convictions Of Doctor On Twenty Counts Of Healthcare Fraud
Tampa, Florida — United States Attorney Maria…
Grand Rapids Woman Pleads Guilty To Wire Fraud Conspiracy In Scheme To Defraud Aliens Seeking Legal Status
Department of Homeland Security OIG
Grand Rapids Woman Pleads Guilty To Wire Fraud Conspiracy In Scheme To Defraud Aliens Seeking Legal Status
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Former Cemetery Owner Sentenced For Defrauding Customers
Department of Veterans Affairs OIG
Former Cemetery Owner Sentenced For Defrauding Customers
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania…
Beckley Woman Who Faked Death to Avoid Sentencing Will Serve 42 Months in Federal Prison for Health Care Fraud
Department of Veterans Affairs OIG
Beckley Woman Who Faked Death to Avoid Sentencing Will Serve 42 Months in Federal Prison for Health Care Fraud
CHARLESTON, W.Va. – Julie M.…