Former Federal Law Enforcement Agent Arrested for Allegedly Participating in Bribery Scheme that Brought Him at Least $122,000
Department of Homeland Security OIG
Former Federal Law Enforcement Agent Arrested for Allegedly Participating in Bribery Scheme that Brought Him at Least $122,000
…
North Carolina Durable Medical Equipment Corporation Sentenced for $10 Million Healthcare Fraud Scheme, and the Company and Its Owner Agree to Pay Millions to Resolve Related Civil Claims
Department of Justice OIG
North Carolina Durable Medical Equipment Corporation Sentenced for $10 Million Healthcare Fraud Scheme, and the Company and Its Owner Agree to Pay…
Subcontractor Agrees to Pay the United States $500k+ in Damages After Failing to Pay Prevailing Wages on VA Construction Projects
Department of Veterans Affairs OIG
Subcontractor Agrees to Pay the United States $500k+ in Damages After Failing to Pay Prevailing Wages on VA Construction Projects
PHILADELPHIA –…
Owner of Tennessee Drug Screening Lab Sentenced to 36 months on Federal Health Care Fraud Charge
Department of Health & Human Services OIG
Owner of Tennessee Drug Screening Lab Sentenced to 36 months on Federal Health Care Fraud Charge
ABINGDON, Va. – Michael Dube, who formerly owned and…
Allergy and Asthma Associates in Roanoke Pleads Guilty to Criminal Charge; Enters into Civil Resolution Over Health Care Fraud Allegations
Department of Health & Human Services OIG
Allergy and Asthma Associates in Roanoke Pleads Guilty to Criminal Charge; Enters into Civil Resolution Over Health Care Fraud Allegations
ROANOKE,…
North Philadelphia “Pill Mill” Doctor Sentenced to Five Years in Prison for Illegal Opioid Distribution
Department of Health & Human Services OIG
North Philadelphia “Pill Mill” Doctor Sentenced to Five Years in Prison for Illegal Opioid Distribution
PHILADELPHIA – Acting United States Attorney…
Four charged in $32 million health care fraud scheme
Department of Health & Human Services OIG
Four charged in $32 million health care fraud scheme
HOUSTON - A medical director, operator and two unlicensed practitioners at a Texas medical…
Broken Arrow Man Pleads Guilty to Fraudulently Applying for Paycheck Protection Program Forgivable Loan
Federal Reserve Board & CFPB OIG
Broken Arrow Man Pleads Guilty to Fraudulently Applying for Paycheck Protection Program Forgivable Loan
A Broken Arrow man pleaded guilty today for…
Former Kankakee Wastewater Utilities Official Pleads Guilty to Fraud
Federal Deposit Insurance Corporation OIG
Former Kankakee Wastewater Utilities Official Pleads Guilty to Fraud
URBANA, Ill. – Sentencing has been scheduled in June for a wastewater utilities…
Former Bank CEO Sentenced To Prison For Falsifying Bank Records, Misappropriating More Than $1.6 Million
Federal Deposit Insurance Corporation OIG
Former Bank CEO Sentenced To Prison For Falsifying Bank Records, Misappropriating More Than $1.6 Million
Acting United States Attorney W. Anders Folk…