Connecticut Behavioral Health Clinician Group Pays $100K to Settle False Claims Allegations
Department of Health & Human Services OIG
Connecticut Behavioral Health Clinician Group Pays $100K to Settle False Claims Allegations
John H. Durham, United States Attorney for the District…
Two Women Indicted on Charges Stemming From $100 Million Home Health Care Fraud and Money Laundering Scheme
Department of Health & Human Services OIG
Two Women Indicted on Charges Stemming From $100 Million Home Health Care Fraud and Money Laundering Scheme
BOSTON – Two women were arrested…
Pain Clinic Pays More Than $1.6 Million To Settle False Claims Act And Kickback Allegations
Office of Personnel Management OIG
Pain Clinic Pays More Than $1.6 Million To Settle False Claims Act And Kickback Allegations
Fort Myers, FL – United States Attorney Maria Chapa Lopez…
Lakeland Man Indicted On Theft Of Public Money And Aggravated Identity Theft Charges
Social Security Administration OIG
Lakeland Man Indicted On Theft Of Public Money And Aggravated Identity Theft Charges
Tampa, Florida – United States Attorney Maria Chapa Lopez…
Wilmington Daycare Owner Federally Indicted On Financial Charges
Department of Agriculture OIG
Wilmington Daycare Owner Federally Indicted On Financial Charges
WILMINGTON, Del. – A federal grand jury returned an indictment on January 26, 2021,…
Indian Trail Man Pleads Guilty To Wire Fraud For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program
Department of Labor OIG
Indian Trail Man Pleads Guilty To Wire Fraud For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program
CHARLOTTE, N.C. – Joseph Ransome,…
Maine Man Pleads Guilty to Drug Trafficking, Firearm, and Fraud Offenses
Department of Health & Human Services OIG
Maine Man Pleads Guilty to Drug Trafficking, Firearm, and Fraud Offenses
CONCORD - Richard Stanton, 34, of…
Grand Jury Returns Superseding Indictment Charging First NBC Bank Executives And A Borrower With Bank Fraud And False Statements
Federal Deposit Insurance Corporation OIG
Grand Jury Returns Superseding Indictment Charging First NBC Bank Executives And A Borrower With Bank Fraud And False Statements
NEW ORLEANS – The…
DOJ Announces Arrests in Middle Georgia Drug Conspiracy and Dog Fighting Ring Investigation
Department of Agriculture OIG
DOJ Announces Arrests in Middle Georgia Drug Conspiracy and Dog Fighting Ring Investigation
MACON, Ga. – An indictment was unsealed today charging 11…
Utica Man Charged with Aggravated Harassment of VA Employees
Department of Veterans Affairs OIG
Utica Man Charged with Aggravated Harassment of VA Employees
ALBANY, NEW YORK – Robert Seifert, age 62, of Utica, New York, was charged by criminal…