United States Files Suit Against UPMC, Its Physician Practice Group, and the Chair of Its Department of Cardiothoracic Surgery for Violating the False Claims Act
Department of Defense OIG
United States Files Suit Against UPMC, Its Physician Practice Group, and the Chair of Its Department of Cardiothoracic Surgery for Violating the…
South Carolina Medical Provider Pleads Guilty to Federal Health Care Fraud
Department of Health & Human Services OIG
South Carolina Medical Provider Pleads Guilty to Federal Health Care Fraud
Columbia, South Carolina --- Acting United States Attorney M. Rhett DeHart…
Central Valley Optometrist Indicted for Submitting over $1 Million in False Claims to Medicare
Department of Health & Human Services OIG
Central Valley Optometrist Indicted for Submitting over $1 Million in False Claims to Medicare
FRESNO, Calif. — A federal grand jury returned a nine-…
Eleven More Individuals Plead Guilty To Oxycodone Distribution Offenses Involving Montgomery Physician
Department of Health & Human Services OIG
Eleven More Individuals Plead Guilty To Oxycodone Distribution Offenses Involving Montgomery Physician
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Federal Jury Convicts Former East Tennessee Clinic Owner Of Unlawful Opioid Distribution
Department of Health & Human Services OIG
Federal Jury Convicts Former East Tennessee Clinic Owner Of Unlawful Opioid Distribution
CHATTANOOGA, Tenn. – On September 1, 2021, following a three…
Buffalo Woman Pleads Guilty To COVID Fraud
Department of Labor OIG
Buffalo Woman Pleads Guilty To COVID Fraud
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051
BUFFALO, N.Y. - U.S.…
Nigerian hacker and a repeat offender sentenced to federal prison for unemployment fraud and tax fraud scheme
Department of Labor OIG
Nigerian hacker and a repeat offender sentenced to federal prison for unemployment fraud and tax fraud scheme
ATLANTA – Bamidele Muraina, a Nigerian…
Ex-President and CEO of Long Beach Substance Abuse Treatment Provider Sentenced to 7 Years in Prison for Health Care Fraud
Department of Justice OIG
Ex-President and CEO of Long Beach Substance Abuse Treatment Provider Sentenced to 7 Years in Prison for Health Care Fraud
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Retail Ready Owner to Forfeit $72M for VA Tuition Fraud
Department of Veterans Affairs OIG
Retail Ready Owner to Forfeit $72M for VA Tuition Fraud
The owner of a for-profit trade school convicted of bilking the U.S. Department of Veterans…
Ulster County Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud
Small Business Administration OIG
Ulster County Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud
ALBANY, NEW YORK – Jean R. Lavanture, a/k/a “JR,” a/k/a “Rudy Lavanture…