New York Man Sentenced To 54 Months’ Imprisonment And Must Pay Over $857,000 For Defrauding The Government
Department of the Treasury OIG
New York Man Sentenced To 54 Months’ Imprisonment And Must Pay Over $857,000 For Defrauding The Government
SCRANTON – The United States Attorney’s…
3 Defendants, 16 Defendant Pharmacies Admit Executing Health Care Fraud Schemes That Targeted Veterans
Office of the Inspector General of the Intelligence Community
3 Defendants, 16 Defendant Pharmacies Admit Executing Health Care Fraud Schemes That Targeted Veterans
PITTSBURGH - Residents of Los Angeles,…
Fitchburg Woman Pleads Guilty to Social Security, MassHealth and Food Stamp Fraud
Social Security Administration OIG
Fitchburg Woman Pleads Guilty to Social Security, MassHealth and Food Stamp Fraud
BOSTON – A Fitchburg woman pleaded guilty today to fraudulently…
Florida Men Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador
U.S. Agency for International Development OIG
Florida Men Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador
Miami, Fl. -- Two Miami residents accused…
NDTX Round-Up: December 4-10
Department of Health & Human Services OIG
NDTX Round-Up: December 4-10
GUILTY PLEA – VANCY BRIDGESOn December 4, Vancy Bridges, 76, plead guilty to misprision of a felony. Bridges worked as a…
Health care company owner to pay $1 million to settle False Claims Act case
Department of Health & Human Services OIG
Health care company owner to pay $1 million to settle False Claims Act case
HOUSTON - The former owner of Providence Home Health and Providence…
Natick Psychiatrist Indicted for Billing Medicare and Private Insurance Companies for Services Never Rendered and for Obstruction
Department of Health & Human Services OIG
Natick Psychiatrist Indicted for Billing Medicare and Private Insurance Companies for Services Never Rendered and for Obstruction
BOSTON – A Natick…
Dominican National Indicted on Identity Theft Charges
Department of Homeland Security OIG
Dominican National Indicted on Identity Theft Charges
BOSTON – A Dominican national was indicted yesterday by a federal grand jury in Boston in…
Covington Woman Pleads Guilty To FEMA Fraud
Department of Homeland Security OIG
Covington Woman Pleads Guilty To FEMA Fraud
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that KELLY GAUTHIER, age 49, a resident of…
Former correctional officer heads to prison for bribery
Department of Justice OIG
Former correctional officer heads to prison for bribery
McALLEN, Texas - A 33-year-old man from Progreso has been ordered to prison for smuggling…