Coweta Man who Fraudulently Obtained Almost $200,000 in Loans from the Small Business Administration Pleads Guilty
Small Business Administration OIG
Coweta Man who Fraudulently Obtained Almost $200,000 in Loans from the Small Business Administration Pleads Guilty
A Coweta man who received $192,071…
Guatemalan Woman Indicted for Falsely Using Social Security Number
U.S. Postal Service OIG
Guatemalan Woman Indicted for Falsely Using Social Security Number
WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a…
Texas company forfeits proceeds and pays fine after supplying potentially tainted rocket fuel to NASA
Department of Defense OIG
Texas company forfeits proceeds and pays fine after supplying potentially tainted rocket fuel to NASA
HOUSTON – Anahuac Transport Inc. must pay a…
Former President of the Madison District Public Schools Board of Education and a Local Contractor Charged in $560,000 Bribery Scheme
Department of Education OIG
Former President of the Madison District Public Schools Board of Education and a Local Contractor Charged in $560,000 Bribery Scheme
DETROIT - Albert…
Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services
Department of Health & Human Services OIG
Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services
…
Connecticut Ophthalmologist Pleads Guilty to Five-Year Health Care Fraud Scheme
Department of Health & Human Services OIG
Connecticut Ophthalmologist Pleads Guilty to Five-Year Health Care Fraud Scheme
BOSTON – A Connecticut doctor pleaded guilty today in federal court…
BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Remuneration to Referring Physicians
Department of Health & Human Services OIG
BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Remuneration to Referring…
Richmond man arrested for making illegal referrals
Department of Health & Human Services OIG
Richmond man arrested for making illegal referrals
HOUSTON – A 43-year-old health care marketer has been indicted in a conspiracy to pay and receive…
Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 Million
Department of Labor OIG
Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at…
Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs
Department of Labor OIG
Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs
CAMDEN, N.J. – Two New Jersey men today admitted…