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Georgia company and owner admit guilt in scheme to evade U.S. national security trade sanctions

Department of Defense OIG
Georgia company and owner admit guilt in scheme to evade U.S. national security trade sanctions SAVANNAH, GA:  A Georgia company and its owner…

Mail-Order Diabetic Testing Supplier And Its Parent Company Agree To Pay $160 Million To Resolve Alleged False Claims To Medicare

Department of Health & Human Services OIG
Mail-Order Diabetic Testing Supplier And Its Parent Company Agree To Pay $160 Million To Resolve Alleged False Claims To Medicare NASHVILLE –…

North Georgia Health Clinic and its CEO agree to pay $130,000.00 to settle False Claims Act allegations that they issued medically unnecessary opioid prescriptions

Department of Health & Human Services OIG
North Georgia Health Clinic and its CEO agree to pay $130,000.00 to settle False Claims Act allegations that they issued medically unnecessary opioid…

Cutt Master Barber School Settles Allegations of False Claims Act Violations

Department of Veterans Affairs OIG
Cutt Master Barber School Settles Allegations of False Claims Act Violations EL PASO –Victor Phillips, owner of Cutt Master Barber School, LLC (Cutt…

West Hollywood Man Sentenced to Over 12 Years in Prison for Real Estate Fraud Scheme that Victimized More Than 2,000 Homeowners

Federal Housing Finance Agency OIG
West Hollywood Man Sentenced to Over 12 Years in Prison for Real Estate Fraud Scheme that Victimized More Than 2,000 Homeowners    …

Leader of Drug Trafficking Organization Sentenced to 11 Years in Federal Prison for Trafficking Kilograms of Cocaine in Maryland and Bribing U.S. Postal Letter Carriers

U.S. Postal Service OIG
Leader of Drug Trafficking Organization Sentenced to 11 Years in Federal Prison for Trafficking Kilograms of Cocaine in Maryland and Bribing U.S.…

Georgia man sentenced in dog-fighting operation

Department of Agriculture OIG
Georgia man sentenced in dog-fighting operation AUGUSTA, GA:  A Georgia man has been sentenced in federal court in connection with a dog-…

Louisiana Doctor Pleads Guilty to Workers’ Comp Fraud Conspiracy

Department of Defense OIG
Louisiana Doctor Pleads Guilty to Workers’ Comp Fraud Conspiracy FAYETTEVILLE, Ark.—A Lake Charles, La., physician pleaded guilty today to one count…

Maryland Woman Pleads Guilty to Defrauding Medicaid Out of Hundreds of Thousands of Dollars

Department of Health & Human Services OIG
Maryland Woman Pleads Guilty to Defrauding Medicaid Out of Hundreds of Thousands of Dollars             WASHINGTON –…

Nurse Practitioners Sentenced to Prison for Health Care Fraud

Department of Health & Human Services OIG
Nurse Practitioners Sentenced to Prison for Health Care Fraud GREAT  FALLS – Two Montana nurse practitioners have been sentenced for conspiring…