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Physician Assistant to Pay $25,000 to Resolve Allegations of Receiving Kickbacks from Pharmaceutical Company

Department of Health & Human Services OIG
Physician Assistant to Pay $25,000 to Resolve Allegations of Receiving Kickbacks from Pharmaceutical Company PHILADELPHIA – First Assistant United…

Former Custom Carbon Processing official sentenced to prison, fined for violating Clean Air Act for actions leading to explosion of Wibaux oil processing plant

Department of Transportation OIG
Former Custom Carbon Processing official sentenced to prison, fined for violating Clean Air Act for actions leading to explosion of Wibaux oil…

Universal Health Services, Inc. and related entities to pay $122 million to settle False Claims Act allegations relating to medically unnecessary inpatient behavioral health services and illegal kickbacks

Office of the Inspector General of the Intelligence Community
Universal Health Services, Inc. and related entities to pay $122 million to settle False Claims Act allegations relating to medically unnecessary…

Compounding Pharmacy Mogul Pleads Guilty to Conspiracy to Commit Health Care Fraud and Conspiracy to Commit Money Laundering

Office of Personnel Management OIG
Compounding Pharmacy Mogul Pleads Guilty to Conspiracy to Commit Health Care Fraud and Conspiracy to Commit Money Laundering WASHINGTON – A…

Universal Health Services, Inc. And Related Entities To Pay $122 Million To Settle False Claims Act Allegations Relating To Medically Unnecessary Inpatient Behavioral Health Services And Illegal Kickbacks

Office of Personnel Management OIG
Universal Health Services, Inc. And Related Entities To Pay $122 Million To Settle False Claims Act Allegations Relating To Medically Unnecessary…

Three First NBC Executives Indicted For Fraud against Failed $5 Billion Bank

Federal Deposit Insurance Corporation OIG
Three First NBC Executives Indicted For Fraud against Failed $5 Billion Bank NEW ORLEANS – The United States Attorney’s Office announced that a grand…

Former Department of Defense Contracting Officer and Maryland Woman Charged with Defrauding Government

General Services Administration OIG
Former Department of Defense Contracting Officer and Maryland Woman Charged with Defrauding Government BOSTON – An Uxbridge man and Maryland woman…

IRS Criminal Investigation and United States Attorney Remind Taxpayers of Upcoming Tax Filing Deadline; Urge Taxpayers to Remain Vigilant of Scams

Treasury Inspector General for Tax Administration
IRS Criminal Investigation and United States Attorney Remind Taxpayers of Upcoming Tax Filing Deadline; Urge Taxpayers to Remain Vigilant of Scams…

Taxpayers Reminded to be Vigilant as Filing Deadline Approaches

Treasury Inspector General for Tax Administration
Taxpayers Reminded to be Vigilant as Filing Deadline Approaches PROVIDENCE — The Internal Revenue Service Criminal Investigation division and the U.S…

IRS Criminal Investigation and the United States Attorney’s Office Remind Taxpayers of Upcoming Tax Filing Deadline; Urge Taxpayers to Remain Vigilant of Scams

Treasury Inspector General for Tax Administration
IRS Criminal Investigation and the United States Attorney’s Office Remind Taxpayers of Upcoming Tax Filing Deadline; Urge Taxpayers to Remain…