GULF COAST HEALTH CARE FRAUD STRIKE FORCE EXPANDED TO INCLUDE EASTERN DISTRICT OF TEXAS
Department of Health & Human Services OIG
GULF COAST HEALTH CARE FRAUD STRIKE FORCE EXPANDED TO INCLUDE EASTERN DISTRICT OF TEXAS
BEAUMONT, Texas - U.S. Attorney Stephen Cox of the Eastern…
Former Employee of Birmingham Area Psychology Clinic Sentenced for Role in Defrauding State Medicaid Agency of at Least $1.5 Million
Department of Health & Human Services OIG
Former Employee of Birmingham Area Psychology Clinic Sentenced for Role in Defrauding State Medicaid Agency of at Least $1.5 Million
BIRMINGHAM, Ala…
India-based VoIP provider and its director indicted for facilitating millions of scam robocalls to Americans
Department of Justice OIG
India-based VoIP provider and its director indicted for facilitating millions of scam robocalls to Americans
ATLANTA – A first-of-its-kind indictment…
Former CEO Charged in Schemes to Defraud U.S. Government Related to the Conflict in Afghanistan
Department of Justice OIG
Former CEO Charged in Schemes to Defraud U.S. Government Related to the Conflict in Afghanistan
HUNTSVILLE, Ala. – The former Chief Executive Officer…
Former UAW Vice President Sentenced to 30 Months for Taking $250,000 in Bribes and Kickbacks
Department of Labor OIG
Former UAW Vice President Sentenced to 30 Months for Taking $250,000 in Bribes and Kickbacks
Joseph Ashton, former Vice President of the UAW’s…
United States Brings Civil False Claims Act Suit Against Delaware-Based Textile Manufacturer for Bribery of an Amtrak Official and Conspiracy to Rig Bids
Department of Transportation OIG
United States Brings Civil False Claims Act Suit Against Delaware-Based Textile Manufacturer for Bribery of an Amtrak Official and Conspiracy to Rig…
Six area residents charged in COVID relief fraud scheme
Small Business Administration OIG
Six area residents charged in COVID relief fraud scheme
HOUSTON – Seven individuals across two states have been charged in a Houston federal…
Tacoma woman sentenced to 27 months in prison for 7-year public assistance fraud scheme
Social Security Administration OIG
Tacoma woman sentenced to 27 months in prison for 7-year public assistance fraud scheme
Seattle –A 40-year-old Tacoma resident was sentenced today in…
Pittsburgh Man Pleads Guilty to Defrauding Social Security
Social Security Administration OIG
Pittsburgh Man Pleads Guilty to Defrauding Social Security
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court…
Medicare Advantage Provider To Pay $6.3 Million To Settle False Claims Act Allegations
Department of Health & Human Services OIG
Medicare Advantage Provider To Pay $6.3 Million To Settle False Claims Act Allegations
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #:…