NC Pharmacy Operator Pleads Guilty to Conspiracy to Fraudulently Bill Medicare, Medicaid and Private Insurance Companies
Department of Health & Human Services OIG
NC Pharmacy Operator Pleads Guilty to Conspiracy to Fraudulently Bill Medicare, Medicaid and Private Insurance Companies
WILMINGTON, N.C. – A…
Michigan Man Arrested for Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic
Department of Labor OIG
Michigan Man Arrested for Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic
BOSTON – A Michigan man was arrested yesterday in…
Mexican citizen sentenced to federal prison for using disabled veteran’s Social Security number for benefits
Social Security Administration OIG
Mexican citizen sentenced to federal prison for using disabled veteran’s Social Security number for benefits
CINCINNATI – Fernando Arroyo-Alonso, 59…
Dominican National Sentenced for Social Security Misuse
Social Security Administration OIG
Dominican National Sentenced for Social Security Misuse
BOSTON – A Dominican national previously residing in Lawrence was sentenced on Tuesday, Jan.…
Blythewood Woman Sentenced to Two Years for Fraud Relating to $1.2 in Coronavirus Funds
Treasury Inspector General for Tax Administration
Blythewood Woman Sentenced to Two Years for Fraud Relating to $1.2 in Coronavirus Funds
COLUMBIA, SOUTH CAROLINA — United States Attorney Corey…
Companies Agree to Pay $1.15 Million to Resolve Allegations of Fraud in Obtaining Army Contracts Reserved for Eligible Small Businesses
Department of Defense OIG
Companies Agree to Pay $1.15 Million to Resolve Allegations of Fraud in Obtaining Army Contracts Reserved for Eligible Small Businesses
DENVER – The…
Surgery Centers and Medical Offices in New Jersey Settle Allegations of Federal Health Care Fraud
Department of Health & Human Services OIG
Surgery Centers and Medical Offices in New Jersey Settle Allegations of Federal Health Care Fraud
Breon Peace, United States Attorney for the Eastern…
Diabetic Shoe Company Agrees to Pay $5.5 Million to Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts
Department of Health & Human Services OIG
Diabetic Shoe Company Agrees to Pay $5.5 Million to Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts
Miami, Florida – Foot Care…
Owner of Diving School Sentenced to 27 Months in Prison for Wire Fraud
Department of Education OIG
Owner of Diving School Sentenced to 27 Months in Prison for Wire Fraud
CAMDEN, N.J. – The president and CEO of a commercial diving school was…
Albany Woman Charged with Burglarizing Albany VA Building
Department of Veterans Affairs OIG
Albany Woman Charged with Burglarizing Albany VA Building
ALBANY, NEW YORK – Jamie Varieur, age 42, of Albany, was arrested today and charged with…