Fresno Business Owner Indicted for Additional Tax and Social Security Fraud Charges
Department of Labor OIG
Fresno Business Owner Indicted for Additional Tax and Social Security Fraud Charges
A federal grand jury returned a four-count indictment Thursday…
Former local bakery owner arrested for stealing identity of deceased baby, $1.5M pandemic relief fraud
Department of State OIG
Former local bakery owner arrested for stealing identity of deceased baby, $1.5M pandemic relief fraud
COLUMBUS, Ohio – A Columbus woman was arrested…
Los Angeles Doctor to Pay $9.5 Million to Resolve Allegations of Fraud Against Medicare and Medi-Cal
Department of Health & Human Services OIG
Los Angeles Doctor to Pay $9.5 Million to Resolve Allegations of Fraud Against Medicare and Medi-Cal
SACRAMENTO, Calif. — United States Attorney…
Jury Finds Doctor Guilty in $10 Million TRICARE Scheme
Department of Health & Human Services OIG
Jury Finds Doctor Guilty in $10 Million TRICARE Scheme
LITTLE ROCK—An Alexander doctor has been convicted for his involvement in…
Steward Health Care System Agrees to Pay $4.7 Million to Resolve Allegations of False Claims Act Violations
Department of Health & Human Services OIG
Steward Health Care System Agrees to Pay $4.7 Million to Resolve Allegations of False Claims Act Violations
BOSTON – Steward Health Care System LLC (…
Scotts Valley Resident Pleads Guilty To Defrauding Investors In Medical Technology Company
Department of Health & Human Services OIG
Scotts Valley Resident Pleads Guilty To Defrauding Investors In Medical Technology Company
SAN FRANCISCO - A California man pleaded guilty yesterday…
Former physician's assistant indicted for health care fraud, aggravated identity theft, and illegally prescribing controlled substances
Office of Personnel Management OIG
Former physician's assistant indicted for health care fraud, aggravated identity theft, and illegally prescribing controlled substances
ATLANTA -…
Former Tungsten Heavy Powder & Parts CEO Pleads Guilty to Conspiring to Export United States Defense Articles including to The People’s Republic of China
Department of Defense OIG
Former Tungsten Heavy Powder & Parts CEO Pleads Guilty to Conspiring to Export United States Defense Articles including to The People’s Republic…
Two Burlington County Women Charged in $175 Million Check-Cashing Scheme
Department of Labor OIG
Two Burlington County Women Charged in $175 Million Check-Cashing Scheme
CAMDEN, N.J. – Two Burlington County women with businesses in Riverside, New…
Company, owners admit bringing more than 100 unauthorized migrant workers to Missouri
Department of Labor OIG
Company, owners admit bringing more than 100 unauthorized migrant workers to Missouri
ST. LOUIS – A father and son from Florida and their labor…