Former Postal Carrier Pleads Guilty To Stealing Mail
U.S. Postal Service OIG
Former Postal Carrier Pleads Guilty To Stealing Mail
RENO, Nev. – A former U.S. Postal Service mail carrier pleaded guilty today to stealing mail…
Two Youngstown-area physicians indicted for health care fraud and kickback schemes; third charged by bill of information
Department of Health & Human Services OIG
Two Youngstown-area physicians indicted for health care fraud and kickback schemes; third charged by bill of information
Acting U.S. Attorney Bridget…
State Lawmaker Indicted for Stem Cell Fraud Scheme, Illegally Distributing Prescription Drugs
Department of Health & Human Services OIG
State Lawmaker Indicted for Stem Cell Fraud Scheme, Illegally Distributing Prescription Drugs
U.S. Attorney Tim Garrison announces a federal…
Akumin Corporation To Pay U.S. Over $700,000 To Resolve Health Care Fraud Allegations
Department of Health & Human Services OIG
Akumin Corporation To Pay U.S. Over $700,000 To Resolve Health Care Fraud Allegations
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today…
Connecticut Behavioral Health Clinician Group Pays $100K to Settle False Claims Allegations
Department of Health & Human Services OIG
Connecticut Behavioral Health Clinician Group Pays $100K to Settle False Claims Allegations
John H. Durham, United States Attorney for the District…
Two Women Indicted on Charges Stemming From $100 Million Home Health Care Fraud and Money Laundering Scheme
Department of Health & Human Services OIG
Two Women Indicted on Charges Stemming From $100 Million Home Health Care Fraud and Money Laundering Scheme
BOSTON – Two women were arrested…
Pain Clinic Pays More Than $1.6 Million To Settle False Claims Act And Kickback Allegations
Office of Personnel Management OIG
Pain Clinic Pays More Than $1.6 Million To Settle False Claims Act And Kickback Allegations
Fort Myers, FL – United States Attorney Maria Chapa Lopez…
Lakeland Man Indicted On Theft Of Public Money And Aggravated Identity Theft Charges
Social Security Administration OIG
Lakeland Man Indicted On Theft Of Public Money And Aggravated Identity Theft Charges
Tampa, Florida – United States Attorney Maria Chapa Lopez…
Wilmington Daycare Owner Federally Indicted On Financial Charges
Department of Agriculture OIG
Wilmington Daycare Owner Federally Indicted On Financial Charges
WILMINGTON, Del. – A federal grand jury returned an indictment on January 26, 2021,…
Indian Trail Man Pleads Guilty To Wire Fraud For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program
Department of Labor OIG
Indian Trail Man Pleads Guilty To Wire Fraud For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program
CHARLOTTE, N.C. – Joseph Ransome,…