Largest Health Care Fraud and Opioid Enforcement Action in Department of Justice History Results in Charges Against 345 Defendants Responsible for More than $6 Billion in Alleged Fraud Losses
Department of Defense OIG
Largest Health Care Fraud and Opioid Enforcement Action in Department of Justice History Results in Charges Against 345 Defendants Responsible for…
National Health Care Fraud and Opioid Takedown Results in Charges Against 345 Defendants Responsible for More Than $6 Billion in Alleged Fraud Losses; San Diego Defendants Charged
Department of Health & Human Services OIG
National Health Care Fraud and Opioid Takedown Results in Charges Against 345 Defendants Responsible for More Than $6 Billion in Alleged Fraud Losses…
Two Doctors, Two Licensed Physical Therapists, a Pharmacist, and Four Pharmacy Owners and Operators Among Those Charged in Brooklyn as Part of National Health Care Fraud Takedown
Department of Health & Human Services OIG
Two Doctors, Two Licensed Physical Therapists, a Pharmacist, and Four Pharmacy Owners and Operators Among Those Charged in Brooklyn as Part of…
Northern District of Alabama Announces Charges in Health Care Fraud Cases as Part of Nationwide Law Enforcement Effort
Department of Health & Human Services OIG
Northern District of Alabama Announces Charges in Health Care Fraud Cases as Part of Nationwide Law Enforcement Effort
BIRMINGHAM, Ala. – Seven…
Vestavia Hills Doctor Sentenced to 30 Years in Prison for Producing and Possessing Child Pornography
Department of Health & Human Services OIG
Vestavia Hills Doctor Sentenced to 30 Years in Prison for Producing and Possessing Child Pornography
Birmingham, Ala. – A federal today…
National Health Care Fraud And Opioid Takedown Results In Largest Enforcement Action In Department Of Justice History
Department of Veterans Affairs OIG
National Health Care Fraud And Opioid Takedown Results In Largest Enforcement Action In Department Of Justice History
WASHINGTON – Acting…
Former International UAW President Dennis Williams Pleads Guilty to Conspiring to Embezzle Union Funds
Department of Labor OIG
Former International UAW President Dennis Williams Pleads Guilty to Conspiring to Embezzle Union Funds
Dennis Williams, the former President of the…
Brazilian National Pleads Guilty to Firearm Trafficking
Department of Homeland Security OIG
Brazilian National Pleads Guilty to Firearm Trafficking
BOSTON – A Brazilian national, who previously resided in Malden, pleaded guilty today to…
Three Men Plead Guilty to Healthcare Kickback Conspiracies
Office of Personnel Management OIG
Three Men Plead Guilty to Healthcare Kickback Conspiracies
ALEXANDRIA, Va. – An attorney, pharmacist, and sales representative have each pleaded…
Milwaukee Corporation Established to Provide Jobs to Blind or Visually-Impaired Individuals Agrees to Pay $1.9 Million to Resolve Allegations It Violated the False Claims Act and Anti-Kickback Act
U.S. AbilityOne Commission OIG
Milwaukee Corporation Established to Provide Jobs to Blind or Visually-Impaired Individuals Agrees to Pay $1.9 Million to Resolve Allegations It…