Skip to main content

Filter

Woman Sentenced to Prison for $500K Health Care Fraud Scheme

Department of Health & Human Services OIG
Woman Sentenced to Prison for $500K Health Care Fraud Scheme RICHMOND, Va. – A North Carolina woman was sentenced today to four years in prison for…

Eagle Woman Sentenced to 37 Months for Health Care Fraud

Department of Health & Human Services OIG
Eagle Woman Sentenced to 37 Months for Health Care Fraud BOISE - Karina Renee Moore, 48, of Eagle, was sentenced to 37 months in federal prison…

Husband and Wife Working at University Arrested for Wire Fraud Involving Department of Energy Grant

Department of Energy OIG
Husband and Wife Working at University Arrested for Wire Fraud Involving Department of Energy Grant OKLAHOMA CITY – Shaorong Liu ("Liu") and Juan Lu…

Justice Department Sues Gloucester County Company for Fraud in Connection with New Jersey Turnpike Extension Project

Department of Transportation OIG
Justice Department Sues Gloucester County Company for Fraud in Connection with New Jersey Turnpike Extension Project NEWARK, N.J. – The Justice…

NextHealth, Forest Park Executive Sentenced to 6+ Years

Department of Labor OIG
NextHealth, Forest Park Executive Sentenced to 6+ Years A healthcare executive at the center of two massive healthcare fraud scams has been sentenced…

Harvey Woman Pleads In Credit Card Fraud Conspiracy

Department of Homeland Security OIG
Harvey Woman Pleads In Credit Card Fraud Conspiracy NEW ORLEANS –  U.S. Attorney Peter G. Strasser announced that KEYIRA GABLE, age 33, a…

Man Indicted for COVID-19 Related Loan Fraud

Small Business Administration OIG
Man Indicted for COVID-19 Related Loan Fraud NEWPORT NEWS, Va. – A federal grand jury returned an indictment today charging a Norfolk man with…

Columbus-based home health care company settles allegations of improper billing, agrees to pay United States $175,000

Department of Health & Human Services OIG
Columbus-based home health care company settles allegations of improper billing, agrees to pay United States $175,000 COLUMBUS, Ohio – Altimate Care…

Manhattan Doctor Sentenced To Prison For Illegally Distributing Oxycodone And Other Drugs

Department of Health & Human Services OIG
Manhattan Doctor Sentenced To Prison For Illegally Distributing Oxycodone And Other Drugs Geoffrey S. Berman, United States Attorney for the Southern…

Former VA Nurse Pleads Guilty to Stealing Controlled Drugs from VA Urgent Care Clinic

Department of Veterans Affairs OIG
Former VA Nurse Pleads Guilty to Stealing Controlled Drugs from VA Urgent Care Clinic ALEXANDRIA, La. – United States Attorney David C. Joseph…