Acting Manhattan U.S. Attorney Announces Settlement With Substance Abuse Treatment Center And Its Owner For Enrolling Patients Through Kickbacks And Using Falsified Patient Admissions Forms
Department of Health & Human Services OIG
Acting Manhattan U.S. Attorney Announces Settlement With Substance Abuse Treatment Center And Its Owner For Enrolling Patients Through Kickbacks And…
Acting Manhattan U.S. Attorney Announces $40.5 Million Settlement With Durable Medical Equipment Provider Apria Healthcare For Fraudulent Billing Practices
Department of Health & Human Services OIG
Acting Manhattan U.S. Attorney Announces $40.5 Million Settlement With Durable Medical Equipment Provider Apria Healthcare For Fraudulent Billing…
Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering Scheme
Department of Health & Human Services OIG
Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering Scheme
BROOKLYN, NY – An indictment was…
Chicago Man Charged With Derecho Benefits Fraud
Department of Homeland Security OIG
Chicago Man Charged With Derecho Benefits Fraud
Tavonte Donnell Stewart, age 23, from Chicago, Illinois, has been charged with one count of derecho…
Saratoga Springs Man Charged with COVID-19 Relief Unemployment Insurance Fraud
Department of Labor OIG
Saratoga Springs Man Charged with COVID-19 Relief Unemployment Insurance Fraud
ALBANY, NEW YORK – Markhwan Berning, age 36, of Saratoga Springs, New…
Former U.S. Postal Service Carrier Pleads Guilty to Federal Charge in Maryland for Making False Statements to Obtain Up to $62,690 in Disability Compensation
Department of Labor OIG
Former U.S. Postal Service Carrier Pleads Guilty to Federal Charge in Maryland for Making False Statements to Obtain Up to $62,690 in Disability…
Brooklyn Man Arrested for $1.9 Million Paycheck Protection Program Fraud
Small Business Administration OIG
Brooklyn Man Arrested for $1.9 Million Paycheck Protection Program Fraud
A criminal complaint was unsealed today in federal court in Brooklyn…
Nevada Man Charged With Covid-Relief Fraud
Small Business Administration OIG
Nevada Man Charged With Covid-Relief Fraud
LAS VEGAS, Nevada – A Nevada man was arraigned on December 18, 2020 for fraudulently obtaining…
Chillicothe Man Pleads Guilty to His Role in $142 Million Fraud Scheme
Department of Agriculture OIG
Chillicothe Man Pleads Guilty to His Role in $142 Million Fraud Scheme
KANSAS CITY, Mo. – A Chillicothe, Missouri, man pleaded guilty in federal…
Tallahassee Doctor Pleads Guilty To Defrauding Health Insurance Providers of $29 Million And Performing Unnecessary Invasive Surgical Procedures On Hundreds Of Patients
Department of Health & Human Services OIG
Tallahassee Doctor Pleads Guilty To Defrauding Health Insurance Providers of $29 Million And Performing Unnecessary Invasive Surgical Procedures On…