Prime Healthcare Services and Two Doctors Agree to Pay $37.5 Million to Settle Allegations of Kickbacks, Billing for a Suspended Doctor, and False Claims for Implantable Medical Hardware
Central Intelligence Agency OIG
Prime Healthcare Services and Two Doctors Agree to Pay $37.5 Million to Settle Allegations of Kickbacks, Billing for a Suspended Doctor, and False…
Former Police Detective And FBI Task Force Officer Convicted Of Bribery And Other Offenses
Department of Justice OIG
Former Police Detective And FBI Task Force Officer Convicted Of Bribery And Other Offenses
HARRISBURG – Acting United States Attorney Bruce D.…
Ocala Neurologist Agrees To Pay $800,000 To Resolve Allegations Of Prescribing Medically Unnecessary And Unreasonable Drugs
Department of Health & Human Services OIG
Ocala Neurologist Agrees To Pay $800,000 To Resolve Allegations Of Prescribing Medically Unnecessary And Unreasonable Drugs
Orlando, FL – Acting…
Three Individuals Facing Federal Charges for Participating in a Healthcare Fraud Scheme to Sell Fraudulent Nursing Degrees
Department of Health & Human Services OIG
Three Individuals Facing Federal Charges for Participating in a Healthcare Fraud Scheme to Sell Fraudulent Nursing Degrees
Baltimore, Maryland – A…
Lewiston Men Sentenced for Million-Dollar Health Care Fraud
Department of Health & Human Services OIG
Lewiston Men Sentenced for Million-Dollar Health Care Fraud
PORTLAND, Maine— Two Lewiston men were sentenced today in U.S District Court in Portland…
Dominican National Pleads Guilty to Social Security Misuse and Theft of Government Funds
Department of Homeland Security OIG
Dominican National Pleads Guilty to Social Security Misuse and Theft of Government Funds
BOSTON – A Dominican national pleaded guilty yesterday in…
Baton Rouge Concert Promoter and Restaurateur Sent to Federal Prison for Violations of Supervised Release Stemming from Federal Fraud and Tax Convictions
Treasury Inspector General for Tax Administration
Baton Rouge Concert Promoter and Restaurateur Sent to Federal Prison for Violations of Supervised Release Stemming from Federal Fraud and Tax…
Former Daycare Director Sentenced for Submitting False Documents to Tennessee Department of Human Services
Department of Agriculture OIG
Former Daycare Director Sentenced for Submitting False Documents to Tennessee Department of Human Services
Memphis, TN – Ollie Stephenson, 55…
Kirtland Couple Sentenced to 18 Months for Bribing Former City of Cleveland Official and Tax Fraud
Department of Housing and Urban Development OIG
Kirtland Couple Sentenced to 18 Months for Bribing Former City of Cleveland Official and Tax Fraud
Acting U.S. Attorney Bridget M. Brennan announced…
Wise County Man Sentenced in Unemployment Fraud Scheme
Department of Labor OIG
Wise County Man Sentenced in Unemployment Fraud Scheme
ABINGDON, Va. – A Wise County, Virginia man, who conspired with others to file for fraudulent…