Former Owner of Chicago Health Care Company Sentenced to a Year in Federal Prison for Billing Medicare for Non-Existent Treatment
Department of Health & Human Services OIG
Former Owner of Chicago Health Care Company Sentenced to a Year in Federal Prison for Billing Medicare for Non-Existent Treatment
CHICAGO — The…
Florida Man Arrested for $2.5 Million COVID-Relief Fraud
Federal Deposit Insurance Corporation OIG
Florida Man Arrested for $2.5 Million COVID-Relief Fraud
BOSTON – A former Massachusetts resident and owner of a Massachusetts-based painting company…
Las Vegas Man Sentenced To Prison For Committing COVID Relief Fraud While On Pretrial Release
Small Business Administration OIG
Las Vegas Man Sentenced To Prison For Committing COVID Relief Fraud While On Pretrial Release
LAS VEGAS – A Las Vegas resident was sentenced today to…
Jury delivers guilty verdict against mailman for distributing drugs
U.S. Postal Service OIG
Jury delivers guilty verdict against mailman for distributing drugs
CORPUS CHRISTI, Texas – A federal jury sitting in Corpus Christi has convicted…
New Orleans Man Pleads Guilty to Theft of More than $40,000 in Social Security Funds
Social Security Administration OIG
New Orleans Man Pleads Guilty to Theft of More than $40,000 in Social Security Funds
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that…
Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic Testing
Department of Defense OIG
Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic Testing
NEWARK, N.J. – A Georgia man pleaded guilty…
Florida Man Who Stole Over $170,000 in Covid-19 Unemployment Insurance Benefits Sentenced to Over Five Years in Federal Prison
Department of Labor OIG
Florida Man Who Stole Over $170,000 in Covid-19 Unemployment Insurance Benefits Sentenced to Over Five Years in Federal Prison
Baltimore, Maryland –…
New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme
Federal Housing Finance Agency OIG
New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme
NEWARK, N.J. – A dual New…
Collinsville osteopathic physician admits illegally prescribing drug
Department of Health & Human Services OIG
Collinsville osteopathic physician admits illegally prescribing drug
ST. LOUIS – An osteopathic physician from Collinsville, Illinois pleaded guilty…
Dansville Physician Agrees To Pay More Than $600,000 To Resolve Allegations That He Fraudulently Billed Medicare And Medicaid
Department of Health & Human Services OIG
Dansville Physician Agrees To Pay More Than $600,000 To Resolve Allegations That He Fraudulently Billed Medicare And Medicaid
CONTACT: Barbara Burns…