Court assesses more than $170M in penalties against two area ophthalmologists
Department of Health & Human Services OIG
Court assesses more than $170M in penalties against two area ophthalmologists
HOUSTON – Two ophthalmologists and their eye clinic must pay millions…
Tallahassee Doctor Sentenced to Seven Years in Federal Prison for Performing Unnecessary Surgical Procedures on Patients and Defrauding Health Insurance Providers of $29 Million
Department of Health & Human Services OIG
Tallahassee Doctor Sentenced to Seven Years in Federal Prison for Performing Unnecessary Surgical Procedures on Patients and Defrauding Health…
Pittsburgh Man Pleads Guilty to Selling Methamphetamine
Department of Homeland Security OIG
Pittsburgh Man Pleads Guilty to Selling Methamphetamine
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania pleaded guilty in federal court to…
Former New Bedford Man Sentenced for Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Former New Bedford Man Sentenced for Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A former New Bedford man was sentenced today in federal…
Former Syracuse-Based Social Security Administration Employee Pleads Guilty to Theft of Government Property and Aggravated Identity Theft
Social Security Administration OIG
Former Syracuse-Based Social Security Administration Employee Pleads Guilty to Theft of Government Property and Aggravated Identity Theft
SYRACUSE,…
Former Medical Lab Sales Representative Admits Role in Genetic Testing Kickback and Bribery Scheme
Department of Health & Human Services OIG
Former Medical Lab Sales Representative Admits Role in Genetic Testing Kickback and Bribery Scheme
TRENTON, N.J. – A former medical laboratory sales…
Man Sentenced to 70 Months for Role in International Lottery Fraud Scheme Targeting the Elderly
Department of Homeland Security OIG
Man Sentenced to 70 Months for Role in International Lottery Fraud Scheme Targeting the Elderly
TUCSON, Ariz. – Joseph Andre Batts, 44, of…
Four Charlotte Men Are Sentenced To Prison For Bank Fraud
Department of Labor OIG
Four Charlotte Men Are Sentenced To Prison For Bank Fraud
CHARLOTTE, N.C. – On Wednesday, November 16, 2021, U.S. District Judge Robert J. Conrad Jr…
Leicester Man Pleads Guilty to Unemployment and Loan Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Leicester Man Pleads Guilty to Unemployment and Loan Fraud Related to COVID-19 Pandemic
BOSTON – A Leicester man pleaded guilty yesterday in federal…
Federal Indictments Charge Department of Veterans Affairs Employees With Pocketing Cash From Vendors
Department of Veterans Affairs OIG
Federal Indictments Charge Department of Veterans Affairs Employees With Pocketing Cash From Vendors
CHICAGO — Two employees of the U.S. Department…