Interface Rehab to Pay $2 Million to Resolve Allegations It Caused Medicare Submissions for Unnecessary or Unreasonable Services
Department of Health & Human Services OIG
Interface Rehab to Pay $2 Million to Resolve Allegations It Caused Medicare Submissions for Unnecessary or Unreasonable Services
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Three Sentenced in Bank Fraud of Government Housing Assistance Program
Special Inspector General for the Troubled Asset Relief Program
Three Sentenced in Bank Fraud of Government Housing Assistance Program
Greenville, South Carolina --- Acting United States Attorney M. Rhett…
Slidell Woman Pleads Guilty to Conspiracy to Commit Mail Fraud
U.S. Postal Service OIG
Slidell Woman Pleads Guilty to Conspiracy to Commit Mail Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JILL LEWIS (“LEWIS”), age 40…
Grayson County Woman Who Stole and Sold Protected Health Information Sentenced to 2 ½ Years in Federal Prison
Department of Defense OIG
Grayson County Woman Who Stole and Sold Protected Health Information Sentenced to 2 ½ Years in Federal Prison
PLANO, Texas – A Sherman woman has been…
Three Individuals Charged in Bribery Scheme
Department of Defense OIG
Three Individuals Charged in Bribery Scheme
RICHMOND, Va. –Three individuals made their initial appearances in federal court this afternoon on…
Twenty-two defendants charged in connection with alleged $11.1 million Paycheck Protection Program fraud scheme
Department of Justice OIG
Twenty-two defendants charged in connection with alleged $11.1 million Paycheck Protection Program fraud scheme
ATLANTA – Seventeen more individuals…
Former Union President Sentenced to Over 2 Years in Prison for Embezzling Union Funds, Then Doubling Dues to Continue Fraud
Department of Labor OIG
Former Union President Sentenced to Over 2 Years in Prison for Embezzling Union Funds, Then Doubling Dues to Continue Fraud
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Stoneham Man Indicted for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
Department of Labor OIG
Stoneham Man Indicted for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
BOSTON – A Stoneham man was indicted today in…
New Orleans Company Pleads Guilty to False Statements Charges
Department of Labor OIG
New Orleans Company Pleads Guilty to False Statements Charges
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that B…
Atlanta man sentenced for submitting fraudulent COVID-19 test to employer and for a separate bank fraud charge
Department of Housing and Urban Development OIG
Atlanta man sentenced for submitting fraudulent COVID-19 test to employer and for a separate bank fraud charge
ATLANTA - Santwon Antonio Davis has…