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Local Providers Agree To Settle Allegations Of Improper Billing For Electro-Acupuncture Devices

Department of Health & Human Services OIG
Local Providers Agree To Settle Allegations Of Improper Billing For Electro-Acupuncture Devices KNOXVILLE, Tenn. – The United States Attorney’s…

Worcester Dental Office Manager Pleads Guilty to Role in Medicare Fraud Scheme

Department of Health & Human Services OIG
Worcester Dental Office Manager Pleads Guilty to Role in Medicare Fraud Scheme BOSTON – A Worcester woman pleaded guilty today to her participation…

Worcester Dental Office Manager Pleads Guilty to Role in Medicaid Fraud Scheme

Department of Health & Human Services OIG
Worcester Dental Office Manager Pleads Guilty to Role in Medicaid Fraud Scheme BOSTON – A Worcester woman pleaded guilty today to her participation…

Former Fall River Mayor Sentenced to Six Years in Federal Prison

Department of Housing and Urban Development OIG
Former Fall River Mayor Sentenced to Six Years in Federal Prison BOSTON – Jasiel F. Correia II, the former Mayor of Fall River, Mass., was sentenced…

Former State Employee Pleads Guilty to Unemployment Insurance Fraud

Department of Labor OIG
Former State Employee Pleads Guilty to Unemployment Insurance Fraud ALBANY, NEW YORK – Tramaine Pope, age 33, of the Bronx, New York, pled guilty…

Deportation Officer Found Guilty of ‘Structuring’ for Hiding Assets

Department of Homeland Security OIG
Deportation Officer Found Guilty of ‘Structuring’ for Hiding Assets           LOS ANGELES – A…

Carterville Nurse Sentenced on Felony Drug and Health Care Fraud Charges

Department of Health & Human Services OIG
Carterville Nurse Sentenced on Felony Drug and Health Care Fraud Charges BENTON, Ill. – A Carterville man was sentenced on Thursday, September 16 to…

New Jersey Man Admits Stealing more than $450,000 in Unemployment Insurance Benefits

Department of Labor OIG
New Jersey Man Admits Stealing more than $450,000 in Unemployment Insurance Benefits NEWARK, N.J. – A Union, New Jersey, man today admitted that he…

Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million

Department of Labor OIG
Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7…

Dominican National Pleads Guilty to Social Security Misuse and Stealing Government Benefits

Department of Housing and Urban Development OIG
Dominican National Pleads Guilty to Social Security Misuse and Stealing Government Benefits BOSTON – A Dominican national pleaded guilty today in…