NDTX Round-Up: October 23-29
Department of Health & Human Services OIG
NDTX Round-Up: October 23-29
SENTENCING – JOSHUSA DANIEL ZIVILI
On October 27, Joshua Daniel Zivili, 40, was sentenced to 235 months for…
West Tennessee Psychiatrist Sentenced for Unlawfully Distributing Opioids
Department of Health & Human Services OIG
West Tennessee Psychiatrist Sentenced for Unlawfully Distributing Opioids
Memphis, TN – A West Tennessee psychiatrist was sentenced today to 48…
Memphis Physicians Agree to Pay More Than $340,000 for Alleged Overbilling
Department of Health & Human Services OIG
Memphis Physicians Agree to Pay More Than $340,000 for Alleged Overbilling
WASHINGTON – Doctor Shoaib Qureshi, Doctor Imran Mirza, Memphis Primary…
New Jersey Man Convicted of Bribery
Department of Health & Human Services OIG
New Jersey Man Convicted of Bribery
United States Attorney Ron Parsons announced that Anthony Bertino, age 59, of Atlantic City, New Jersey, was…
CEO, CFO, President, and Owner of Sober Homes Network “Serenity Ranch Recovery” Sentenced Following Conviction at Trial
Department of Health & Human Services OIG
CEO, CFO, President, and Owner of Sober Homes Network “Serenity Ranch Recovery” Sentenced Following Conviction at Trial
Miami, Fl. -- Today, a…
Nurse Admits Illegally Writing Prescriptions for Oxycodone and Xanax
Department of Health & Human Services OIG
Nurse Admits Illegally Writing Prescriptions for Oxycodone and Xanax
John H. Durham, United States Attorney for the District of Connecticut, Phillip…
U.S. Marshals Operation Results in Recovery of 27 Missing Children in Virginia
Department of Homeland Security OIG
U.S. Marshals Operation Results in Recovery of 27 Missing Children in Virginia
The Justice Department today announced the completion of a five-day…
U.S. Attorney Presents Law Enforcement “Awards of Excellence”
Federal Housing Finance Agency OIG
U.S. Attorney Presents Law Enforcement “Awards of Excellence”
On Thursday, U.S. Attorney Erin Nealy Cox presented the 2020 Untied States Attorney’s…
Three Defendants Tried and Four Defendants Sentenced For Conspiracy To Commit Wire Fraud And Theft Of Government Funds
Department of Agriculture OIG
Three Defendants Tried and Four Defendants Sentenced For Conspiracy To Commit Wire Fraud And Theft Of Government Funds
PENSACOLA, FLORIDA – With the…
Owner Of Minnesota And California Magazine Sales Companies Pleads Guilty To Conspiracy To Commit Mail Fraud
Treasury Inspector General for Tax Administration
Owner Of Minnesota And California Magazine Sales Companies Pleads Guilty To Conspiracy To Commit Mail Fraud
United States Attorney Erica H. MacDonald…