Grand jury indicts doctor for conspiring to and participating in a nationwide health-care fraud
Department of Defense OIG
Grand jury indicts doctor for conspiring to and participating in a nationwide health-care fraud
ST. LOUIS – On August 18, 2021, a federal grand jury…
Grand jury indicts doctor for illegally prescribing controlled substances and other charges
Department of Health & Human Services OIG
Grand jury indicts doctor for illegally prescribing controlled substances and other charges
ST. LOUIS – On August 18, 2021, a federal grand jury…
Nevada Medical Practice Agrees to Pay $1 Million to Resolve Allegations of False Medicare Reimbursement Claims
Department of Health & Human Services OIG
Nevada Medical Practice Agrees to Pay $1 Million to Resolve Allegations of False Medicare Reimbursement Claims
BOSTON – Nevada Advanced Pain…
Grand jury indicts individual for health-care fraud and drug offenses
Department of Health & Human Services OIG
Grand jury indicts individual for health-care fraud and drug offenses
ST. LOUIS – On August 18, 2021, a federal grand jury issued a twenty-five count…
Arkansas Woman Sentenced for Defrauding California’s State Unemployment Benefits
Department of Labor OIG
Arkansas Woman Sentenced for Defrauding California’s State Unemployment Benefits
SACRAMENTO, Calif. — Deborah Shannell Hollimon, 44, of West Memphis…
Upshur County Man Sentenced for Identity Theft in Connection with CARES Act Economic Impact Payments
Department of Justice OIG
Upshur County Man Sentenced for Identity Theft in Connection with CARES Act Economic Impact Payments
TYLER, Texas – A Gilmer man has been…
Husband and Wife Sentenced in Large-Scale Fraud and Bribery Scheme Involving Two South Florida VA Hospitals
Department of Veterans Affairs OIG
Husband and Wife Sentenced in Large-Scale Fraud and Bribery Scheme Involving Two South Florida VA Hospitals
Miami, Florida – A federal district judge…
Third defendant sentenced in scheme to use drone to smuggle contraband into a Georgia state prison
Department of Transportation OIG
Third defendant sentenced in scheme to use drone to smuggle contraband into a Georgia state prison
AUGUSTA, GA: An Atlanta-area man is the…
Spring Hill Man Sentenced To Federal Prison For Theft Of Government Funds
Social Security Administration OIG
Spring Hill Man Sentenced To Federal Prison For Theft Of Government Funds
Tampa, Florida – U.S. District Judge Charlene E. Honeywell has sentenced…
Georgia Man Convicted of Filing $165 Million In Fraudulent Tax Returns
Treasury Inspector General for Tax Administration
Georgia Man Convicted of Filing $165 Million In Fraudulent Tax Returns
ATHENS, Ga. – A federal jury convicted a Lilburn, Georgia, man of filing…