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Former Supervisory Pharmacist of Defunct New England Compounding Center Resentenced in Connection with 2012 Fungal Meningitis Outbreak

Department of Veterans Affairs OIG
Former Supervisory Pharmacist of Defunct New England Compounding Center Resentenced in Connection with 2012 Fungal Meningitis Outbreak BOSTON – The…

Former Dorchester Man Charged with Social Security Fraud and Aggravated Identity Theft

Department of Homeland Security OIG
Former Dorchester Man Charged with Social Security Fraud and Aggravated Identity Theft BOSTON – A former Dorchester man was arrested yesterday in…

Memphis Man Sentenced to Federal Prison for Fraud Scheme Targeting Nonprofits

Peace Corps OIG
Memphis Man Sentenced to Federal Prison for Fraud Scheme Targeting Nonprofits   Memphis, TN – Jaime Walsh, 53, has been sentenced to 78 months…

Former Bureau of Prisons Corrections Officer Pleads Guilty to Sexually Abusing an Inmate and Witness Tampering

Department of Justice OIG
Former Bureau of Prisons Corrections Officer Pleads Guilty to Sexually Abusing an Inmate and Witness Tampering BIRMINGHAM, Ala. – Eric Todd Ellis, 32…

South Bend Housing Authority Former Executive Director and Others

Department of Housing and Urban Development OIG
South Bend Housing Authority Former Executive Director and Others SOUTH BEND – Five individuals have been charged by way of an 11-count indictment,…

Buncombe Co. Man Pleads Guilty To Receiving Nearly $1 Million In Veteran Benefits Based On Fraudulent Service-Connected Disabilities

Department of Veterans Affairs OIG
Buncombe Co. Man Pleads Guilty To Receiving Nearly $1 Million In Veteran Benefits Based On Fraudulent Service-Connected Disabilities ASHEVILLE, N.C…

Former Billings rheumatologist settles alleged health care fraud claims for $2 million

Department of Health & Human Services OIG
Former Billings rheumatologist settles alleged health care fraud claims for $2 million BILLINGS – A former Billings rheumatologist and his business…

Sage Consulting Group, Inc. Agrees to Pay $4.8 Million to Settle Civil False Claims Act and Anti-Kickback Act Allegations

General Services Administration OIG
Sage Consulting Group, Inc. Agrees to Pay $4.8 Million to Settle Civil False Claims Act and Anti-Kickback Act Allegations ALEXANDRIA, Va. – A…

Correctional Officer, Two Inmates Among Five Charged in Scheme to Smuggle Contraband Into Wyatt Detention Center

Department of Justice OIG
Correctional Officer, Two Inmates Among Five Charged in Scheme to Smuggle Contraband Into Wyatt Detention Center PROVIDENCE, R.I. –  A Donald W…

Owner of Mental Health Services Agency Sentenced to 2 Years in Federal Prison for Health Care Fraud

Department of Health & Human Services OIG
Owner of Mental Health Services Agency Sentenced to 2 Years in Federal Prison for Health Care Fraud Leonard C Boyle, Acting United States Attorney…