Texas Tax Preparer Pleads Guilty to Defrauding the Internal Revenue Service:
Department of Agriculture OIG
Texas Tax Preparer Pleads Guilty to Defrauding the Internal Revenue Service:
LITTLE ROCK-A Dallas area tax preparer pleaded…
Colorado Springs Company And Its Owners Agree To Pay Over $400,000 To Resolve Allegations That It Improperly Obtained Small Business Research Funds
Department of Energy OIG
Colorado Springs Company And Its Owners Agree To Pay Over $400,000 To Resolve Allegations That It Improperly Obtained Small Business Research Funds…
Federal court restrains Toledo pharmacy and two pharmacists from dispensing opioids or other controlled substances
Department of Health & Human Services OIG
Federal court restrains Toledo pharmacy and two pharmacists from dispensing opioids or other controlled substances
A federal court in Ohio issued a…
NDTX Round-Up: January 8 - 14
Department of Health & Human Services OIG
NDTX Round-Up: January 8 - 14
SENTENCING – KRIS LANDON GREENE
On January 8, Kris Landon Greene, 23, was sentenced to 10 years in federal prison for…
Compounding Pharmacy Mogul Sentenced for Multimillion-Dollar Health Care Fraud Scheme
Department of Health & Human Services OIG
Compounding Pharmacy Mogul Sentenced for Multimillion-Dollar Health Care Fraud Scheme
WASHINGTON – A Mississippi businessman was sentenced today for…
Clinton and Fitchburg Men Arrested on Mail Fraud and Employment Tax Charges
Department of Labor OIG
Clinton and Fitchburg Men Arrested on Mail Fraud and Employment Tax Charges
BOSTON – A Clinton man and Fitchburg man were arrested yesterday and…
Former Social Security Employee Pleads Guilty to Federal Charges for a Scheme to Obtain Over $236,000 in Social Security Benefits by Allegedly Submitting Fictitious Claims
Social Security Administration OIG
Former Social Security Employee Pleads Guilty to Federal Charges for a Scheme to Obtain Over $236,000 in Social Security Benefits by Allegedly…
MIT Professor Arrested and Charged with Grant Fraud
Department of Energy OIG
MIT Professor Arrested and Charged with Grant Fraud
BOSTON – A professor and researcher at Massachusetts Institute of Technology (MIT) was charged…
Pharmacy Owner’s Son Admits Role in $24.8 Million Kickback Scheme and $9 Million Conspiracy to Defraud IRS
Department of Health & Human Services OIG
Pharmacy Owner’s Son Admits Role in $24.8 Million Kickback Scheme and $9 Million Conspiracy to Defraud IRS
TRENTON, N.J. – The son of a former a co-…
Serial Fraudster From Orlando Sentenced To More Than Six Years In Federal Prison
Department of Homeland Security OIG
Serial Fraudster From Orlando Sentenced To More Than Six Years In Federal Prison
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced…