Franklin, Tennessee-Based Rinova Settles Allegations Of Fraudulent Operations Of Former Pain MD Clinics
Department of Health & Human Services OIG
Franklin, Tennessee-Based Rinova Settles Allegations Of Fraudulent Operations Of Former Pain MD Clinics
NASHVILLE, Tenn. – May 20, 2020 – Franklin,…
Toledo couple indicted for fraudulent medical care scheme
Department of Health & Human Services OIG
Toledo couple indicted for fraudulent medical care scheme
A federal grand jury in Toledo, Ohio returned a four-count indictment today charging Sherry…
Premier Medical Associates Agree To Pay $750,000 To Resolve Claims Of False Billing
Department of Health & Human Services OIG
Premier Medical Associates Agree To Pay $750,000 To Resolve Claims Of False Billing
Tampa, FL – United States Attorney Maria Chapa Lopez announces…
Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
Department of Education OIG
Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
RALEIGH – United States Attorney Robert J.…
Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
Department of Education OIG
Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
RALEIGH – United States Attorney Robert J.…
Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
Department of Education OIG
Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
RALEIGH – United States Attorney Robert J.…
Scottish Man Pleads Guilty to Obstruction of Justice
Department of Labor OIG
Scottish Man Pleads Guilty to Obstruction of Justice
BOSTON – A Scottish man who was previously employed by Global Premier Soccer LLC (GPS), a youth…
Dominican National Pleads Guilty to Fentanyl Distribution, Firearm Possession and Social Security Fraud
Department of Health & Human Services OIG
Dominican National Pleads Guilty to Fentanyl Distribution, Firearm Possession and Social Security Fraud
BOSTON – A Dominican national previously…
Former Tribal Chair & Former Councilmember Sentenced for Embezzlement Scheme
Department of Health & Human Services OIG
Former Tribal Chair & Former Councilmember Sentenced for Embezzlement Scheme
United States Attorney Ron Parsons announced today that two former…
Former IPS teachers’ union president sentenced to federal prison
Department of Labor OIG
Former IPS teachers’ union president sentenced to federal prison
Indianapolis – United States Attorney Josh I. Minkler, announced today that…