Connecticut Licensed Alcohol and Drug Counselor Pays $230K to Settle False Claims Allegations
Department of Health & Human Services OIG
Connecticut Licensed Alcohol and Drug Counselor Pays $230K to Settle False Claims Allegations
John H. Durham, United States Attorney for the District…
Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed
Department of Health & Human Services OIG
Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed
DETROIT - A grand jury returned a superseding…
West Virginia physician admits to illegally distributing drugs
Department of Health & Human Services OIG
West Virginia physician admits to illegally distributing drugs
CLARKSBURG, WEST VIRGINIA – Dr. Felix Brizuela, Jr., of Harrison City, Pennsylvania,…
Maryland Woman Pleads Guilty to Committing Health Care Fraud
Department of Health & Human Services OIG
Maryland Woman Pleads Guilty to Committing Health Care Fraud
WASHINGTON – Janet Olatimbo Akindipe, 62, of…
Manchester Dentist, Dental Clinics and Dental Imaging Facility Pay $300K to Settle False Claims Allegations
Department of Health & Human Services OIG
Manchester Dentist, Dental Clinics and Dental Imaging Facility Pay $300K to Settle False Claims Allegations
John H. Durham, United States Attorney…
Former Key Worldwide Employee Pleads Guilty in College Admissions Case
Department of Education OIG
Former Key Worldwide Employee Pleads Guilty in College Admissions Case
BOSTON – A former employee of William “Rick” Singer’s “The Key” for-profit…
Cleveland business owner sentenced to 15 months for bribing city demolition employee
Department of Housing and Urban Development OIG
Cleveland business owner sentenced to 15 months for bribing city demolition employee
U.S. Attorney Justin Herdman announced today that Eric…
Hudson County Man Sentenced to One Year in Prison for Role in Car Accident/Insurance Fraud Scheme
Department of Labor OIG
Hudson County Man Sentenced to One Year in Prison for Role in Car Accident/Insurance Fraud Scheme
NEWARK, N.J. – A Hudson County, New Jersey, man was…
Operations Manager Indicted in Scheme to Sell Counterfeit Clothing to the U.S. Military
General Services Administration OIG
Operations Manager Indicted in Scheme to Sell Counterfeit Clothing to the U.S. Military
PROVIDENCE – An operations manager of a North Dakota-based…
District of New Jersey Announces Charges in Health Care Fraud Cases as Part of Nationwide Federal Law Enforcement Effort
Department of Defense OIG
District of New Jersey Announces Charges in Health Care Fraud Cases as Part of Nationwide Federal Law Enforcement Effort
NEWARK, N.J. – Six…