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Licensed Attorney Pleads Guilty to Defrauding Medicaid in Scheme Involving Personal Care Services

Department of Health & Human Services OIG
Licensed Attorney Pleads Guilty to Defrauding Medicaid in Scheme Involving Personal Care Services            …

Post Falls Doctor Pays $110,000 to Settle Allegations that He Overprescribed Opioids

Department of Health & Human Services OIG
Post Falls Doctor Pays $110,000 to Settle Allegations that He Overprescribed Opioids COEURD'ALENE – Dr. Eric Benson, an internist practicing medicine…

Mother of FCI Petersburg Inmate who Spearheaded Bribery Scheme Sentenced

Department of Justice OIG
Mother of FCI Petersburg Inmate who Spearheaded Bribery Scheme Sentenced RICHMOND, Va. – A Baltimore, Maryland, woman was sentenced to 45 months in…

San Joaquin County Doctor Convicted of Illegally Prescribing Opioids to Patients

Department of Justice OIG
San Joaquin County Doctor Convicted of Illegally Prescribing Opioids to Patients SACRAMENTO, Calif. — Physician Edmund Kemprud, 78, of Dublin, was…

Owner of a Tanker Company Sentenced to Prison for Lying to OSHA, Violating DOT Safety Standards

Department of Labor OIG
Owner of a Tanker Company Sentenced to Prison for Lying to OSHA, Violating DOT Safety Standards POCATELLO – A Pocatello man was sentenced to a month…

Louisville Pharmacist Sentenced to Federal Prison for Health Care Fraud Scheme Involving Pain Cream Prescriptions

Department of Labor OIG
Louisville Pharmacist Sentenced to Federal Prison for Health Care Fraud Scheme Involving Pain Cream Prescriptions LOUISVILLE, KY – Louisville…

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy

Federal Deposit Insurance Corporation OIG
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy…

Jefferson County man admits to government theft

Railroad Retirement Board OIG
Jefferson County man admits to government theft MARTINSBURG, WEST VIRGINIA – Joseph Phillip Downes, of Ranson, West Virginia, has admitted to a theft…

Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False Pretenses

Small Business Administration OIG
Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False Pretenses An Owasso man who fraudulently applied for Paycheck…

Six defendants indicted for fraud that included targeting elderly citizens

Social Security Administration OIG
Six defendants indicted for fraud that included targeting elderly citizens ATLANTA – Vikas Mehta, Walter Valdivia, Pradip Parikh, Jaime Salas, Alpesh…