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Acting U.S. Attorney Announces Charges Against Correctional Officer Who Demanded Bribe In The Form Of Sex From A Female Prison Visitor

Department of Justice OIG
Acting U.S. Attorney Announces Charges Against Correctional Officer Who Demanded Bribe In The Form Of Sex From A Female Prison Visitor Audrey Strauss…

Lakeway Regional Medical Center Agrees to Pay more than $1.1 Million to Settle Civil False Claims Act Allegations

Department of Justice OIG
Lakeway Regional Medical Center Agrees to Pay more than $1.1 Million to Settle Civil False Claims Act Allegations U.S. Attorney John F. Bash of the…

United States Files Complaint Against Nutter Home Loans for Forging Certifications and Using Unqualified Underwriters to Approve Government-Insured Reverse Mortgages

Department of Housing and Urban Development OIG
United States Files Complaint Against Nutter Home Loans for Forging Certifications and Using Unqualified Underwriters to Approve Government-Insured…

Water Management Companies Enter Resolutions To Pay $4.3 Million In Monetary Penalties For Clean Air Act Violations

Department of Transportation OIG
Water Management Companies Enter Resolutions To Pay $4.3 Million In Monetary Penalties For Clean Air Act Violations SCRANTON – The United States…

Addiction Recovery Physician Pays $530,000 To Resolve False Claims Act Allegations Of Billing For Psychotherapy Rendered By Unlicensed Or Unsupervised Providers And Other Improper Billings

Department of Health & Human Services OIG
Addiction Recovery Physician Pays $530,000 To Resolve False Claims Act Allegations Of Billing For Psychotherapy Rendered By Unlicensed Or…

Radiology Center Pays $501,000 To Resolve Healthcare Fraud Allegations Allegations

Department of Health & Human Services OIG
Radiology Center Pays $501,000 To Resolve Healthcare Fraud Allegations Allegations Fort Myers, FL – United States Attorney Maria Chapa Lopez…

Former Houston Independent School District Employee Pleads Guilty in College Admissions Case

Department of Education OIG
Former Houston Independent School District Employee Pleads Guilty in College Admissions Case BOSTON – A former employee of the Houston Independent…

Le Mars Man Pleads Guilty to COVID-19 Related Unemployment Fraud

Department of Justice OIG
Le Mars Man Pleads Guilty to COVID-19 Related Unemployment Fraud A Le Mars, Iowa man who stole government funds using a COVID-19 unemployment scheme…

Doctor Pleads Guilty to Obstructing Telemedicine Investigation

Department of Veterans Affairs OIG
Doctor Pleads Guilty to Obstructing Telemedicine Investigation       LITTLE ROCK-A Dallas-area doctor pled guilty this afternoon to…

Hardin County Man Convicted of Conspiracy and Bank Fraud

Federal Deposit Insurance Corporation OIG
Hardin County Man Convicted of Conspiracy and Bank Fraud Jackson, TN– Following a week-long trial with proper COVID-19 health and safety protocols, a…