Stanislaus County Woman Sentenced for Using Her Sister’s Social Security Number to Hide Employment Income from the Social Security Administration
Social Security Administration OIG
Stanislaus County Woman Sentenced for Using Her Sister’s Social Security Number to Hide Employment Income from the Social Security Administration…
County Medical Center and County Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Medically Unnecessary Inpatient Admissions
Department of Health & Human Services OIG
County Medical Center and County Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Medically Unnecessary Inpatient…
Pain Management Organization Pays $5.1 Million to Settle Criminal Medicare Kickback Violations
Department of Health & Human Services OIG
Pain Management Organization Pays $5.1 Million to Settle Criminal Medicare Kickback Violations
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Assistant U. S.…
Metro East Personal Assistant Facing Health Care Fraud Charges
Department of Health & Human Services OIG
Metro East Personal Assistant Facing Health Care Fraud Charges
EAST SAINT LOUIS, Ill. – Shomanicka Holly, 36, of East Saint Louis, Illinois, was…
Former Newton Scientist Agrees to Pay $215,000 to Resolve Allegations of False Statements in Grant Application
Department of Health & Human Services OIG
Former Newton Scientist Agrees to Pay $215,000 to Resolve Allegations of False Statements in Grant Application
BOSTON – A former Newton scientist…
Hospice Facility Owner Indicted for Health Care Fraud
Department of Justice OIG
Hospice Facility Owner Indicted for Health Care Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that SHIVA AKULA (“AKULA”), age 65, of New…
Nebraska Fugitive Sentenced To Four Years In Prison
Department of Transportation OIG
Nebraska Fugitive Sentenced To Four Years In Prison
Ocala, Florida – Senior United States District Judge John Antoon II has sentenced Howard D.…
Tulsa Man Sentenced for Applying for Paycheck Protection Program Loans under False Pretenses
Small Business Administration OIG
Tulsa Man Sentenced for Applying for Paycheck Protection Program Loans under False Pretenses
A Tulsa man who fraudulently applied for Paycheck…
Norwood Woman Indicted for Stealing Government Benefits
Social Security Administration OIG
Norwood Woman Indicted for Stealing Government Benefits
BOSTON – A Norwood woman was arrested today in connection with fraudulently receiving federal…
Pharmacy Owner and Pharmacist Employee, a Previously Convicted Felon, Agree to Pay $250,000 to Resolve Alleged False Claims Act Liability
Department of Health & Human Services OIG
Pharmacy Owner and Pharmacist Employee, a Previously Convicted Felon, Agree to Pay $250,000 to Resolve Alleged False Claims Act Liability…