Phoenixville Hospital and Firstsource Solutions Agree to Pay $325,000 to Resolve False Claims Act Allegations of Submitting Altered Government Forms
Department of Health & Human Services OIG
Phoenixville Hospital and Firstsource Solutions Agree to Pay $325,000 to Resolve False Claims Act Allegations of Submitting Altered Government Forms…
NextHealth Marketer Charged in $60 Million Kickback Scheme
Department of Veterans Affairs OIG
NextHealth Marketer Charged in $60 Million Kickback Scheme
A pharmacy marketer who allegedly collected more than $60 million in illegal kickbacks has…
Agawam Man Pleads Guilty to Defrauding VA Hospitals by Failing to Inspect Medical Gas Systems
Department of Veterans Affairs OIG
Agawam Man Pleads Guilty to Defrauding VA Hospitals by Failing to Inspect Medical Gas Systems
BOSTON – A vendor for several Veterans Affairs medical…
Man Arrested on Charges of $21 Million H-1B Visa Fraud Conspiracy
Department of Labor OIG
Man Arrested on Charges of $21 Million H-1B Visa Fraud Conspiracy
ALEXANDRIA, Va. – A Sterling man was arrested today on charges of conspiracy to…
Three Men Charged with COVID-19 Related Unemployment Fraud
Department of Labor OIG
Three Men Charged with COVID-19 Related Unemployment Fraud
Alvin Lavon Rex, age 61, of Schaller, Iowa, Jerry Johnson, age 54, of Webster City, Iowa,…
CBP officer charged with bribery
Department of Homeland Security OIG
CBP officer charged with bribery
McALLEN, Texas – A 46-year-old Alamo man is set to appear in federal court on allegations he accepted a bribe,…
Managing Partner of T.E.H. Realty Indicted for Wire Fraud and Bank Fraud Tied to Twenty-Eight Million Dollars in Bank Loans
Federal Housing Finance Agency OIG
Managing Partner of T.E.H. Realty Indicted for Wire Fraud and Bank Fraud Tied to Twenty-Eight Million Dollars in Bank Loans
St. Louis, MO – Michael…
Upshur County Couple Indicted for Identity Theft in Connection with CARES Act Economic Impact Payments
Treasury Inspector General for Tax Administration
Upshur County Couple Indicted for Identity Theft in Connection with CARES Act Economic Impact Payments
TYLER,…
Herkimer County Woman Sentenced to Serve 18 Months for Stealing Social Security Funds
Social Security Administration OIG
Herkimer County Woman Sentenced to Serve 18 Months for Stealing Social Security Funds
SYRACUSE, NEW YORK – Shannon Hardy Sekel, age 33, of Herkimer,…
Contract Mail Carrier Sentenced To Prison For Stealing And Opening Nearly 70 Pieces Of Mail
U.S. Postal Service OIG
Contract Mail Carrier Sentenced To Prison For Stealing And Opening Nearly 70 Pieces Of Mail
LAS VEGAS, Nev. — David Stephen Bangs II, 34, of…