Judge sentences ‘Doctors on the Go’ owner to nine years in prison for fraud and receiving kickbacks
Department of Health & Human Services OIG
Judge sentences ‘Doctors on the Go’ owner to nine years in prison for fraud and receiving kickbacks
ST. LOUIS – United States District Judge Henry E…
Healthcare Company and Lab Pay $845K to Resolve Federal and State False Claims Act Allegations
Securities and Exchange Commission OIG
Healthcare Company and Lab Pay $845K to Resolve Federal and State False Claims Act Allegations
U.S. Attorney John H. Durham and Special Agent in…
Raleigh Man Sentenced to 33 Months for Conspiracy to Commit Bank Fraud
Social Security Administration OIG
Raleigh Man Sentenced to 33 Months for Conspiracy to Commit Bank Fraud
RALEIGH, N.C. – A Raleigh man was sentenced yesterday to 33 months in prison…
Doctor Sentenced For Social Security Fraud
Social Security Administration OIG
Doctor Sentenced For Social Security Fraud
SAN JUAN, P.R. – Doctor Americo Oms-Rivera, 67, was sentenced to five years of probation by United States…
Compounding Pharmacy and Owner Plead Guilty to Health Care Fraud and Kickback Scheme that Led to $14 Million in Payments
Amtrak (National Railroad Passenger Corporation) OIG
Compounding Pharmacy and Owner Plead Guilty to Health Care Fraud and Kickback Scheme that Led to $14 Million in Payments
…
Former Tallahassee Federal Correctional Officer Indicted For Sexual Abuse Of Multiple Inmates
Department of Justice OIG
Former Tallahassee Federal Correctional Officer Indicted For Sexual Abuse Of Multiple Inmates
TALLAHASSEE, FLORIDA – A federal grand jury in…
Former executive director of Montana Native Women’s Coalition admits stealing federal funds
Department of Justice OIG
Former executive director of Montana Native Women’s Coalition admits stealing federal funds
BILLINGS — The former executive director of the Montana…
Local Businesswoman Pleads Guilty To Criminal Healthcare And Tax Fraud Charges And Agrees To $20.3 Million Civil Settlement
Department of Veterans Affairs OIG
Local Businesswoman Pleads Guilty To Criminal Healthcare And Tax Fraud Charges And Agrees To $20.3 Million Civil Settlement
Tampa, FL – United States…
Oklahoma Medical Professionals Sentenced for Unlawful Distribution of Controlled Substances and Medicare Health Care Fraud
Department of Health & Human Services OIG
Oklahoma Medical Professionals Sentenced for Unlawful Distribution of Controlled Substances and Medicare Health Care Fraud
OKLAHOMA CITY – Over the…
Owner of Georgia Consulting Company and Texas Man Charged in $2.7 Million Genetic Testing Kickback Scheme
Department of Health & Human Services OIG
Owner of Georgia Consulting Company and Texas Man Charged in $2.7 Million Genetic Testing Kickback Scheme
NEWARK, N.J. – The owner of a Georgia…