Surgery Centers and Medical Offices in New Jersey Settle Allegations of Federal Health Care Fraud
Department of Health & Human Services OIG
Surgery Centers and Medical Offices in New Jersey Settle Allegations of Federal Health Care Fraud
Breon Peace, United States Attorney for the Eastern…
Diabetic Shoe Company Agrees to Pay $5.5 Million to Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts
Department of Health & Human Services OIG
Diabetic Shoe Company Agrees to Pay $5.5 Million to Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts
Miami, Florida – Foot Care…
Owner of Diving School Sentenced to 27 Months in Prison for Wire Fraud
Department of Education OIG
Owner of Diving School Sentenced to 27 Months in Prison for Wire Fraud
CAMDEN, N.J. – The president and CEO of a commercial diving school was…
Albany Woman Charged with Burglarizing Albany VA Building
Department of Veterans Affairs OIG
Albany Woman Charged with Burglarizing Albany VA Building
ALBANY, NEW YORK – Jamie Varieur, age 42, of Albany, was arrested today and charged with…
Two Loan Brokers and One Bank Loan Officer Charged in Bank Fraud Scheme
Federal Deposit Insurance Corporation OIG
Two Loan Brokers and One Bank Loan Officer Charged in Bank Fraud Scheme
BOSTON – Three men were charged yesterday, and have agreed to plead guilty,…
Bowie, Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone
Department of Health & Human Services OIG
Bowie, Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone
Greenbelt, Maryland – Justina Aburime, age 53, of…
Huntington Woman Pleads Guilty to Role in Nigerian Fraud Scheme
Federal Deposit Insurance Corporation OIG
Huntington Woman Pleads Guilty to Role in Nigerian Fraud Scheme
HUNTINGTON, W.Va. -- A Huntington woman pleaded guilty today in connection with her…
Former Vermont Man Pleads Guilty to Theft of Government Funds
Social Security Administration OIG
Former Vermont Man Pleads Guilty to Theft of Government Funds
CONCORD - Paul Gracey, 57, formerly of…
Second Former Inmate Admits Role in Scheme to Use Drones to Smuggle Contraband into Fort Dix Federal Prison
Department of Justice OIG
Second Former Inmate Admits Role in Scheme to Use Drones to Smuggle Contraband into Fort Dix Federal Prison
NEWARK, N.J. – A Union County, New Jersey…
Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans
Federal Housing Finance Agency OIG
Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans
Tampa, Florida – United States Attorney Roger B…