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Meridian Woman Pleads Guilty to Theft of Social Security Funds

Social Security Administration OIG
Meridian Woman Pleads Guilty to Theft of Social Security Funds

Florida Woman Pleads Guilty to Conspiracy to Commit Wire Fraud and Aggravated Identity Theft

Department of Labor OIG
Florida Woman Pleads Guilty to Conspiracy to Commit Wire Fraud and Aggravated Identity Theft

Frederick County Man Sentenced to Federal Prison for Coercing and Enticing Minor to Engage in Sexual Activity

Department of Energy OIG
Frederick County Man Sentenced to Federal Prison for Coercing and Enticing Minor to Engage in Sexual Activity

U.S. Attorney’s Office Commitment to Protecting Patients and Consumers from Health Care Fraud Leads to Exponential Growth in Prosecutions

Department of Veterans Affairs OIG
U.S. Attorney’s Office Commitment to Protecting Patients and Consumers from Health Care Fraud Leads to Exponential Growth in Prosecutions

Florida Ophthalmology Practice Agrees to Pay $1.3M to Resolve Allegations of Fraudulent Claims for Cranial Ultrasounds

Department of Health & Human Services OIG
Florida Ophthalmology Practice Agrees to Pay $1.3M to Resolve Allegations of Fraudulent Claims for Cranial Ultrasounds

UCHealth Agrees to Pay $23M to Resolve Allegations of Fraudulent Billing for Emergency Department Visits

Department of Health & Human Services OIG
UCHealth Agrees to Pay $23M to Resolve Allegations of Fraudulent Billing for Emergency Department Visits

Paragon Systems Agrees to Pay $52M to Resolve False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts and Kickbacks

Department of Homeland Security OIG
Paragon Systems Agrees to Pay $52M to Resolve False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts and Kickbacks

USP McCreary Lieutenant Indicted for Civil Rights Violations

Department of Justice OIG
USP McCreary Lieutenant Indicted for Civil Rights Violations

Father and Son Owners of Florida Marketing and Medical Device Companies Charged with $28 Million Health Care Fraud and Kickback Scheme

Department of Defense OIG
Father and Son Owners of Florida Marketing and Medical Device Companies Charged with $28 Million Health Care Fraud and Kickback Scheme

Rocky Hill Pharmacy And Its Owners Indicted For Conspiring To Submit False Pharmacy Claims, Making False Statements, And Aggravated Identity Theft

Department of Health & Human Services OIG
Rocky Hill Pharmacy And Its Owners Indicted For Conspiring To Submit False Pharmacy Claims, Making False Statements, And Aggravated Identity Theft