Northern Alabama Doctor and Practice Manager Convicted for Conspiring to Unlawfully Distribute Opioids
Department of Health & Human Services OIG
Northern Alabama Doctor and Practice Manager Convicted for Conspiring to Unlawfully Distribute Opioids
BIRMINGHAM, Ala. – A Northern Alabama doctor…
Owner of Texas chain of hospice companies sentenced for $150 million health care fraud and money laundering scheme
Department of Health & Human Services OIG
Owner of Texas chain of hospice companies sentenced for $150 million health care fraud and money laundering scheme
BROWNSVILLE, Texas - A corporate…
U.S. Attorney David M. DeVillers statement on investigation into shooting of Casey Goodson, Jr.
Department of Justice OIG
U.S. Attorney David M. DeVillers statement on investigation into shooting of Casey Goodson, Jr.
“As the United States pursues a full and fair…
Medical Equipment Company Handicare USA, LLC, Agrees to Pay $800,000 to Resolve False Claims Act Action
Department of Veterans Affairs OIG
Medical Equipment Company Handicare USA, LLC, Agrees to Pay $800,000 to Resolve False Claims Act Action
…
New Jersey Man Charged With Stealing Unemployment Insurance Benefits
Department of Labor OIG
New Jersey Man Charged With Stealing Unemployment Insurance Benefits
NEWARK, N.J. – A Union County, New Jersey, man will make his initial court…
Bergen County Man Admits Stealing Reimbursement Checks From Medical Practice
Department of Labor OIG
Bergen County Man Admits Stealing Reimbursement Checks From Medical Practice
NEWARK, N.J. – A Bergen County, New Jersey, man today admitted stealing…
Former Venezuelan National Treasurer and her Spouse Charged in Connection with International Bribery and Money Laundering Scheme
Federal Deposit Insurance Corporation OIG
Former Venezuelan National Treasurer and her Spouse Charged in Connection with International Bribery and Money Laundering Scheme
Miami, Fl. -- A…
California Woman Is 63rd Defendant Charged In Nationwide Telemarketing Scheme
Treasury Inspector General for Tax Administration
California Woman Is 63rd Defendant Charged In Nationwide Telemarketing Scheme
United States Attorney Erica H. MacDonald today announced a federal…
Three From Northwest Arkansas Plead Guilty To Making False Statements To Obtain Coronavirus Relief Funds
Treasury Inspector General for Tax Administration
Three From Northwest Arkansas Plead Guilty To Making False Statements To Obtain Coronavirus Relief Funds
Fayetteville, Arkansas – David Clay Fowlkes…
Louisiana Company Sentenced For Role in Conspiracy to Defraud the Government and Violate the Procurement Integrity Act
Department of Energy OIG
Louisiana Company Sentenced For Role in Conspiracy to Defraud the Government and Violate the Procurement Integrity Act
NEW ORLEANS, LOUISIANA –…