California Man Sentenced to 30 Years in Prison for Large-Scale Fentanyl Analogue Pill Mill Operation
U.S. Postal Service OIG
California Man Sentenced to 30 Years in Prison for Large-Scale Fentanyl Analogue Pill Mill Operation
TRENTON, N.J. – A California man was sentenced…
Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than $5 Million
Treasury Inspector General for Tax Administration
Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than $5 Million
United States Attorney Leonard C Boyle, Inspector in…
Wilmington Woman Pleads Guilty to Collecting Social Security Monies Issued to Her Deceased Mother for More Than a Decade
Social Security Administration OIG
Wilmington Woman Pleads Guilty to Collecting Social Security Monies Issued to Her Deceased Mother for More Than a Decade
WILMINGTON, N.C. – A…
Two Women Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
Department of Health & Human Services OIG
Two Women Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
BOSTON – A Colorado woman and a Houston woman were sentenced today in federal court…
3 Central Ohio health providers to pay more than $3 million for improper claims submitted to Medicare and Ohio Bureau of Workers’ Compensation
Department of Health & Human Services OIG
3 Central Ohio health providers to pay more than $3 million for improper claims submitted to Medicare and Ohio Bureau of Workers’ Compensation…
Richland Naturopath Agrees to Pay $70,096 for Improper Prescription of Controlled Substances
Department of Health & Human Services OIG
Richland Naturopath Agrees to Pay $70,096 for Improper Prescription of Controlled Substances
Richland, Washington – Judith K. Caporiccio, N.D., a…
Cumberland County Man Charged With Health Care Fraud, Money Laundering, And Theft Of Public Money
Department of Health & Human Services OIG
Cumberland County Man Charged With Health Care Fraud, Money Laundering, And Theft Of Public Money
HARRISBURG - The United States Attorney’s Office…
Brockton Urology Agrees to Pay $100,000 to Resolve Allegations that it Violated the False Claims Act
Department of Health & Human Services OIG
Brockton Urology Agrees to Pay $100,000 to Resolve Allegations that it Violated the False Claims Act
BOSTON – The U.S. Attorney’s Office has reached…
Albuquerque man pleads guilty to possession of child pornography and making false claims against the government
Department of Energy OIG
Albuquerque man pleads guilty to possession of child pornography and making false claims against the government
ALBUQUERQUE, N.M. – Bobby Peña, 46,…
Florida Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme
Department of Defense OIG
Florida Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme
NEWARK, N.J. – A Palm City, Florida, man today admitted participating in…