Indivior Solutions Pleads Guilty to Felony Charge and Indivior Entities Agree to Pay $600 Million to Resolve Criminal and Civil Investigations as Part of DOJ’s Largest Opioid Resolution
U.S. Postal Service OIG
Indivior Solutions Pleads Guilty to Felony Charge and Indivior Entities Agree to Pay $600 Million to Resolve Criminal and Civil Investigations as…
NDTX Round-Up: July 13-19
U.S. Postal Service OIG
NDTX Round-Up: July 13-19
GUILTY PLEA – AMBER RENEE PRICE
On July 14, Amber Renee Price, 33, pled guilty to possession of stolen mail. While an…
Connecticut Substance Abuse Treatment Provider Pays Over 354K to Settle Improper Billing Allegations
Department of Health & Human Services OIG
Connecticut Substance Abuse Treatment Provider Pays Over 354K to Settle Improper Billing Allegations
John H. Durham, United States Attorney for the…
Sun Valley Man Indicted on Federal Narcotics Charges and Weapons Offenses, including Possession of Ghost Gun and Grenade Launcher
Department of Health & Human Services OIG
Sun Valley Man Indicted on Federal Narcotics Charges and Weapons Offenses, including Possession of Ghost Gun and Grenade Launcher
…
Doctor Pleads Guilty In Manhattan Federal Court To Illegal Distribution Of Oxycodone From Brooklyn Clinic
Department of Defense OIG
Doctor Pleads Guilty In Manhattan Federal Court To Illegal Distribution Of Oxycodone From Brooklyn Clinic
Audrey Strauss, the Acting United States…
Acting Manhattan U.S. Attorney Announces $49 Million Settlement With Biotech Testing Company For Fraudulent Billing And Kickback Practices
Office of the Inspector General of the Intelligence Community
Acting Manhattan U.S. Attorney Announces $49 Million Settlement With Biotech Testing Company For Fraudulent Billing And Kickback Practices
Audrey…
Washington Tech Executive charged with COVID-Relief fraud and money laundering
Federal Housing Finance Agency OIG
Washington Tech Executive charged with COVID-Relief fraud and money laundering
WASHINGTON – A Washington tech executive was taken into custody today…
Former Smartbank Vice President Of Loan Operations Sentenced For Embezzlement Scheme
Federal Housing Finance Agency OIG
Former Smartbank Vice President Of Loan Operations Sentenced For Embezzlement Scheme
KNOXVILLE, Tenn. – On July 22, 2020, Connie S. Clabo, 54, of…
San Diego Laboratory Admits Fraudulent TRICARE Billing; Agrees to Pay $49 Million
Office of Personnel Management OIG
San Diego Laboratory Admits Fraudulent TRICARE Billing; Agrees to Pay $49 Million
Assistant U. S. Attorneys Valerie Chu and Paul Starita (619) 546-…
Pharmacy Owners Sentenced to Prison for Conspiracy to Commit Health Care Fraud, Conspiracy to Commit Money Laundering and Tax Evasion in $200 Million Compounding Pharmacy Scheme
Office of Personnel Management OIG
Pharmacy Owners Sentenced to Prison for Conspiracy to Commit Health Care Fraud, Conspiracy to Commit Money Laundering and Tax Evasion in $200 Million…