MEDTRONIC TO PAY OVER $9.2 MILLION TO SETTLE ALLEGATIONS OF IMPROPER PAYMENTS TO SOUTH DAKOTA NEUROSURGEON
Department of Health & Human Services OIG
MEDTRONIC TO PAY OVER $9.2 MILLION TO SETTLE ALLEGATIONS OF IMPROPER PAYMENTS TO SOUTH DAKOTA NEUROSURGEON
WASHINGTON – Minnesota-based medical…
Colombian National Pleads Guilty to $109 Million Medicare Fraud Scheme
Department of Health & Human Services OIG
Colombian National Pleads Guilty to $109 Million Medicare Fraud Scheme
BOSTON – A Colombian national residing in Lighthouse Beach, Fla., pleaded…
Former Owner and Operator of Jannah Healthcare Sentenced to Prison, Ordered to Pay $1.1M Restitution for Tax Evasion
Department of Health & Human Services OIG
Former Owner and Operator of Jannah Healthcare Sentenced to Prison, Ordered to Pay $1.1M Restitution for Tax Evasion
Matthew D. Krueger, the United…
U.S. Attorney’s Office Honors Law Enforcement And Community Leaders In Second Annual “Excellence In The Pursuit Of Justice” Award Ceremony
Department of Justice OIG
U.S. Attorney’s Office Honors Law Enforcement And Community Leaders In Second Annual “Excellence In The Pursuit Of Justice” Award Ceremony
United…
Enfield Man Charged with Defrauding the Department of Veterans Affairs to Receive Benefits
Department of Veterans Affairs OIG
Enfield Man Charged with Defrauding the Department of Veterans Affairs to Receive Benefits
John H. Durham, United States Attorney for the District of…
Doctor Admits Role in Illegal Kickback Scheme
Department of Labor OIG
Doctor Admits Role in Illegal Kickback Scheme
NEWARK, N.J. – A Bergen County, New Jersey, doctor today admitted participating in a conspiracy to…
Former San Angelo Meat Packing Plant Manger Pleads Guilty to Misleading Federal Regulators
Department of Labor OIG
Former San Angelo Meat Packing Plant Manger Pleads Guilty to Misleading Federal Regulators
A former manager of a San Angelo meat packing plant plead…
Government Contractor Agrees to Plead Guilty to Fraudulently Billing Federal and State Construction Contracts
Department of Transportation OIG
Government Contractor Agrees to Plead Guilty to Fraudulently Billing Federal and State Construction Contracts
BOSTON – VJ Associates, a group of…
Two Butte County Women Separately Indicted for FEMA Benefits Fraud in Connection with Paradise Camp Fire
Department of Homeland Security OIG
Two Butte County Women Separately Indicted for FEMA Benefits Fraud in Connection with Paradise Camp Fire
SACRAMENTO, Calif. — A federal grand jury…
Northridge Man Arrested on Charges that Business Partner and He Fraudulently Obtained Nearly $2 Million in COVID-Relief PPP Loans
Small Business Administration OIG
Northridge Man Arrested on Charges that Business Partner and He Fraudulently Obtained Nearly $2 Million in COVID-Relief PPP Loans
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