United States Files Claims Alleging Fresenius Vascular Care, Inc. Defrauded Medicare and Other Healthcare Programs by Billing for Unnecessary Procedures Performed on Dialysis Patients
Department of Health & Human Services OIG
United States Files Claims Alleging Fresenius Vascular Care, Inc. Defrauded Medicare and Other Healthcare Programs by Billing for Unnecessary…
Pharmacy Agrees to Enter into Deferred Prosecution and Civil Settlement Agreements in Connection with Fraudulent Claims for Anti-Overdose Drug
Department of Health & Human Services OIG
Pharmacy Agrees to Enter into Deferred Prosecution and Civil Settlement Agreements in Connection with Fraudulent Claims for Anti-Overdose Drug
BOSTON…
Postal Worker Charged with Obstruction of Mail
U.S. Postal Service OIG
Postal Worker Charged with Obstruction of Mail
NEW ORLEANS, LOUISIANA – KEVIN HART, age 31, a resident of Marrero, Louisiana, was charged on July 12…
Butler Woman Pleads Guilty to Theft of Government Funds
Social Security Administration OIG
Butler Woman Pleads Guilty to Theft of Government Funds
PITTSBURGH, PA – A resident of Butler, Pennsylvania, has pleaded guilty to charges relating…
Akron Man Charged with Dog Fighting, Drug Trafficking, and Illegal Possession of Firearms
Department of Agriculture OIG
Akron Man Charged with Dog Fighting, Drug Trafficking, and Illegal Possession of Firearms
AKRON – First Assistant U.S. Attorney Michelle M.…
New York Man Admits Role in Mortgage Fraud Scheme Involving Hartford Apartment Buildings
Department of Housing and Urban Development OIG
New York Man Admits Role in Mortgage Fraud Scheme Involving Hartford Apartment Buildings
Vanessa Roberts Avery, United States Attorney for the…
Wife of Former West Haven City Employee Admits Role in Scheme to Steal COVID Relief Funds
Department of Housing and Urban Development OIG
Wife of Former West Haven City Employee Admits Role in Scheme to Steal COVID Relief Funds
Vanessa Roberts Avery, United States Attorney for the…
North Providence Man Sentenced for Defrauding COVID-Relief Program
Department of Labor OIG
North Providence Man Sentenced for Defrauding COVID-Relief Program
PROVIDENCE – A North Providence man who was receiving COVID-relief unemployment…
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud
Department of Labor OIG
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment…
Suburban Chicago Doctor Charged with Health Care Fraud in Connection with Alleged False Claims to Medicare and Private Insurer
Department of Labor OIG
Suburban Chicago Doctor Charged with Health Care Fraud in Connection with Alleged False Claims to Medicare and Private Insurer
CHICAGO — A suburban…