Former Executive Director of Collinwood and Nottingham Villages Development Corporation sentenced to 33 months of imprisonment
Department of Housing and Urban Development OIG
Former Executive Director of Collinwood and Nottingham Villages Development Corporation sentenced to 33 months of imprisonment
U.S. Attorney Justin…
Married Greenville Business Owners Sentenced to More than Seventeen Total Years, Ordered to Pay More than $2.5 Million in Restitution for Defrauding Home Buyers and Sellers
Department of Housing and Urban Development OIG
Married Greenville Business Owners Sentenced to More than Seventeen Total Years, Ordered to Pay More than $2.5 Million in Restitution for Defrauding…
Former Program Manager Of Twin Cities Nonprofit Sentenced To Prison For Fraud, False Statements
Department of Housing and Urban Development OIG
Former Program Manager Of Twin Cities Nonprofit Sentenced To Prison For Fraud, False Statements
United States Attorney Erica H. MacDonald today…
Veterans Affairs respiratory therapist pleads guilty to stealing and selling COVID-19 respiratory supplies
Department of Veterans Affairs OIG
Veterans Affairs respiratory therapist pleads guilty to stealing and selling COVID-19 respiratory supplies
Seattle - A respiratory therapist at the…
Somerset County Man Sentenced for Distributing Oxymorphone
U.S. Postal Service OIG
Somerset County Man Sentenced for Distributing Oxymorphone
JOHNSTOWN, Pa. – A Somerset County, Pennsylvania resident has been sentenced in federal…
Registered Nurse Pleads Guilty to Drug Diversion
Department of Health & Human Services OIG
Registered Nurse Pleads Guilty to Drug Diversion
BOSTON – A Dighton registered nurse pleaded guilty today in federal court in Boston to drug…
Three Defendants Charged in Multi-Million Dollar Medicare Fraud Scheme
Department of Health & Human Services OIG
Three Defendants Charged in Multi-Million Dollar Medicare Fraud Scheme
BOSTON – Three individuals were charged today in connection with a multi-…
San Diego Laboratory Phamatech Agrees to Pay $3 Million to Settle Fraudulent Medicare Billing Case
Department of Health & Human Services OIG
San Diego Laboratory Phamatech Agrees to Pay $3 Million to Settle Fraudulent Medicare Billing Case
Assistant U. S. Attorney Paul Starita (619) 546-…
Pain Management Companies Agree to Pay $1 Million to Resolve Allegations They Violated the False Claims Act and Anti-Kickback Statute
Department of Health & Human Services OIG
Pain Management Companies Agree to Pay $1 Million to Resolve Allegations They Violated the False Claims Act and Anti-Kickback Statute
United States…
South Carolina Man Sentenced to 36 Months for Mail Fraud Conspiracy, Theft from Employee Benefit Plans, and Unlawful Storage of Hazardous Waste
Department of Energy OIG
South Carolina Man Sentenced to 36 Months for Mail Fraud Conspiracy, Theft from Employee Benefit Plans, and Unlawful Storage of Hazardous Waste…