Pediatric Dentist and Affiliated Practices to Pay Over $750,000 to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Pediatric Dentist and Affiliated Practices to Pay Over $750,000 to Resolve False Claims Act Allegations
NEWARK, N.J. – Pediatric Dentist Barry L.…
Red Springs Pharmacy Owner Pleads Guilty in Healthcare Fraud Scheme
Department of Health & Human Services OIG
Red Springs Pharmacy Owner Pleads Guilty in Healthcare Fraud Scheme
NEW BERN, N.C. – James Craig Bell, 63, pleaded guilty today to conspiracy to…
St. Bernard Parish Man Admits to Student Aid Fraud of Over $74,000
Department of Education OIG
St. Bernard Parish Man Admits to Student Aid Fraud of Over $74,000
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ROBERT JOHN,…
Tijuana Man Pleads Guilty to “Double-Broker” Scheme Targeting San Diego Truckers
Department of Transportation OIG
Tijuana Man Pleads Guilty to “Double-Broker” Scheme Targeting San Diego Truckers
Assistant U. S. Attorney Joseph Green (619) 546-6955
NEWS RELEASE…
Texas Man Pleads Guilty to Delivering Contraband to Prison via Drone
Department of Transportation OIG
Texas Man Pleads Guilty to Delivering Contraband to Prison via Drone
A Smithville man plead guilty Wednesday to flying a drone loaded with drugs and…
Bank CEO Sentenced To 14 Months In Prison For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration
Small Business Administration OIG
Bank CEO Sentenced To 14 Months In Prison For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration
Damian Williams…
Connecticut U.S. Attorney's Office Celebrates U.S. Attorney's Awards
Treasury Inspector General for Tax Administration
Connecticut U.S. Attorney's Office Celebrates U.S. Attorney's Awards
The United States Attorney’s Office Law Enforcement Awards Ceremony was…
Seven Individuals Indicted for Social Security Fraud
Department of Health & Human Services OIG
Seven Individuals Indicted for Social Security Fraud
SAN JUAN, Puerto Rico – On September 29, 2022, a federal grand jury in the District of Puerto…
Jacksonville Health Care Provider Physicians Group Services Agrees To Pay $700,000 To Resolve Civil Healthcare Fraud Allegations
Department of Health & Human Services OIG
Jacksonville Health Care Provider Physicians Group Services Agrees To Pay $700,000 To Resolve Civil Healthcare Fraud Allegations
Tampa, Florida –…
Former Medical Assistant Sentenced to Two Years in Prison for Role in Health Care Fraud Conspiracy
Department of Labor OIG
Former Medical Assistant Sentenced to Two Years in Prison for Role in Health Care Fraud Conspiracy
CAMDEN, N.J. – A former medical assistant was…