U.S. Attorney McSwain Announces Charges Against Delaware County Doctor and Medical Office Manager as Part of Nationwide Health Care Fraud Takedown
U.S. Postal Service OIG
U.S. Attorney McSwain Announces Charges Against Delaware County Doctor and Medical Office Manager as Part of Nationwide Health Care Fraud Takedown…
Fifth Person Admits Trafficking Oxycodone and Xanax Pills as Part of Gloucester City Drug Ring
Department of Health & Human Services OIG
Fifth Person Admits Trafficking Oxycodone and Xanax Pills as Part of Gloucester City Drug Ring
CAMDEN, N.J. – A Gloucester City, New Jersey, man…
Husband And Wife Indicted And Arrested For Health Care Fraud
Department of Health & Human Services OIG
Husband And Wife Indicted And Arrested For Health Care Fraud
SAN JUAN, Puerto Rico – On September 24, 2020, a Federal Grand Jury in the District of…
Laredo eye doctor pays over $3M to resolve fraud claims
Department of Health & Human Services OIG
Laredo eye doctor pays over $3M to resolve fraud claims
LAREDO, Texas - A South Texas doctor has agreed to pay $3,234,900.50 to resolve allegations…
Two Defendants Agree to Plead Guilty to Multi-Million Dollar Medicare Fraud Scheme
Department of Health & Human Services OIG
Two Defendants Agree to Plead Guilty to Multi-Million Dollar Medicare Fraud Scheme
BOSTON – A Colorado woman and a Florida woman have agreed to plead…
Natick Attorney Pleads Guilty to Fraud Charges
Department of Housing and Urban Development OIG
Natick Attorney Pleads Guilty to Fraud Charges
BOSTON – A real estate developer and attorney pleaded guilty yesterday in federal court in Worcester…
Additional Corruption Charges Added to Indictment Against Former Orange Public Official
Department of Housing and Urban Development OIG
Additional Corruption Charges Added to Indictment Against Former Orange Public Official
NEWARK, N.J. – The former acting business administrator for…
Garner Man Charged With Fraudulently Seeking Over $6 Million in Covid Relief Funds
Federal Deposit Insurance Corporation OIG
Garner Man Charged With Fraudulently Seeking Over $6 Million in Covid Relief Funds
RALEIGH, N.C. – A Garner man was charged with fraudulently seeking…
South Florida Lawyer Charged with Fraud Related to 1 Global Capital Investment Scheme
Federal Deposit Insurance Corporation OIG
South Florida Lawyer Charged with Fraud Related to 1 Global Capital Investment Scheme
Miami, Fl. -- A Florida attorney and former outside counsel for…
Western PA Drug Trafficking Organization Based In New Castle Dismantled
U.S. Postal Service OIG
Western PA Drug Trafficking Organization Based In New Castle Dismantled
PITTSBURGH – Thirteen members of a drug trafficking organization were…