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Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy

Department of Health & Human Services OIG
Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy CAMDEN, N.J. – A federal grand jury today returned a five-count indictment…

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

Department of Health & Human Services OIG
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses For Further Information, Contact:…

South Hills Pharmacist Pleads to Health Care Fraud Conspiracy, Fraudulently Obtaining Controlled Substances and Misbranding Drugs

Department of Health & Human Services OIG
South Hills Pharmacist Pleads to Health Care Fraud Conspiracy, Fraudulently Obtaining Controlled Substances and Misbranding Drugs PITTSBURGH, PA - A…

National healthcare fraud enforcement action results in charges involving more than $1.4 billion in alleged losses

Department of Health & Human Services OIG
National healthcare fraud enforcement action results in charges involving more than $1.4 billion in alleged losses WASHINGTON: A strategically…

National Health Care Fraud Enforcement Action Results in Charges of Over $308 Million in Intended Loss Against 52 Defendants in the Southern District of Florida

Department of Health & Human Services OIG
National Health Care Fraud Enforcement Action Results in Charges of Over $308 Million in Intended Loss Against 52 Defendants in the Southern District…

Dudley Man Pleads Guilty to Theft and Misuse of COVID-19 Pandemic Assistance

Department of Labor OIG
Dudley Man Pleads Guilty to Theft and Misuse of COVID-19 Pandemic Assistance BOSTON – A Dudley man pleaded guilty today in connection with his…

Illinois Man Sentenced and Ordered To Pay Over $5 Million In Restitution

Department of Agriculture OIG
Illinois Man Sentenced and Ordered To Pay Over $5 Million In Restitution HAMMOND- Mohammad Zaidan, 53, of Palos Heights, Illinois, was sentenced by…

Treatment Facility Owner Sentenced To Federal Prison For Health Care Fraud

Department of Health & Human Services OIG
Treatment Facility Owner Sentenced To Federal Prison For Health Care Fraud Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Marcus…

Bristol, Tennessee Man Sentenced for Healthcare Kickback Scheme

Department of Health & Human Services OIG
Bristol, Tennessee Man Sentenced for Healthcare Kickback Scheme ABINGDON, Va. – A Bristol, Tennessee man was sentenced today to three months of home…

Georgia Genetic Testing Laboratory to Pay up to $200,000 to Resolve Anti-Kickback Statute Claims

Department of Health & Human Services OIG
Georgia Genetic Testing Laboratory to Pay up to $200,000 to Resolve Anti-Kickback Statute Claims Columbia, South Carolina---- Acting United States…