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Two Doctors, Two Licensed Physical Therapists, a Pharmacist, and Four Pharmacy Owners and Operators Among Those Charged in Brooklyn as Part of National Health Care Fraud Takedown

Department of Health & Human Services OIG
Two Doctors, Two Licensed Physical Therapists, a Pharmacist, and Four Pharmacy Owners and Operators Among Those Charged in Brooklyn as Part of…

Northern District of Alabama Announces Charges in Health Care Fraud Cases as Part of Nationwide Law Enforcement Effort

Department of Health & Human Services OIG
Northern District of Alabama Announces Charges in Health Care Fraud Cases as Part of Nationwide Law Enforcement Effort BIRMINGHAM, Ala. – Seven…

Vestavia Hills Doctor Sentenced to 30 Years in Prison for Producing and Possessing Child Pornography

Department of Health & Human Services OIG
Vestavia Hills Doctor Sentenced to 30 Years in Prison for Producing and Possessing Child Pornography Birmingham, Ala. – A federal today…

National Health Care Fraud And Opioid Takedown Results In Largest Enforcement Action In Department Of Justice History

Department of Veterans Affairs OIG
National Health Care Fraud And Opioid Takedown Results In Largest Enforcement Action In Department Of Justice History WASHINGTON – Acting…

Former International UAW President Dennis Williams Pleads Guilty to Conspiring to Embezzle Union Funds

Department of Labor OIG
Former International UAW President Dennis Williams Pleads Guilty to Conspiring to Embezzle Union Funds Dennis Williams, the former President of the…

Brazilian National Pleads Guilty to Firearm Trafficking

Department of Homeland Security OIG
Brazilian National Pleads Guilty to Firearm Trafficking BOSTON – A Brazilian national, who previously resided in Malden, pleaded guilty today to…

Three Men Plead Guilty to Healthcare Kickback Conspiracies

Office of Personnel Management OIG
Three Men Plead Guilty to Healthcare Kickback Conspiracies ALEXANDRIA, Va. – An attorney, pharmacist, and sales representative have each pleaded…

Milwaukee Corporation Established to Provide Jobs to Blind or Visually-Impaired Individuals Agrees to Pay $1.9 Million to Resolve Allegations It Violated the False Claims Act and Anti-Kickback Act

U.S. AbilityOne Commission OIG
Milwaukee Corporation Established to Provide Jobs to Blind or Visually-Impaired Individuals Agrees to Pay $1.9 Million to Resolve Allegations It…

U.S. Attorney McSwain Announces Charges Against Delaware County Doctor and Medical Office Manager as Part of Nationwide Health Care Fraud Takedown

U.S. Postal Service OIG
U.S. Attorney McSwain Announces Charges Against Delaware County Doctor and Medical Office Manager as Part of Nationwide Health Care Fraud Takedown…

Fifth Person Admits Trafficking Oxycodone and Xanax Pills as Part of Gloucester City Drug Ring

Department of Health & Human Services OIG
Fifth Person Admits Trafficking Oxycodone and Xanax Pills as Part of Gloucester City Drug Ring CAMDEN, N.J. – A Gloucester City, New Jersey, man…