CEO of Prince George’s County Non-Profit Facing Federal Wire and Bank Fraud Charges
Department of Justice OIG
CEO of Prince George’s County Non-Profit Facing Federal Wire and Bank Fraud Charges
Greenbelt, Maryland – A federal criminal complaint was filed…
Health Technician Pleads Guilty To Hoax Threat At Veterans Affairs Southern Nevada Healthcare System
Department of Veterans Affairs OIG
Health Technician Pleads Guilty To Hoax Threat At Veterans Affairs Southern Nevada Healthcare System
LAS VEGAS, Nev. — Phuong Tang, 40, of Las Vegas…
Hearing Aid Salesmen Convicted of Committing Health Care Fraud
Department of Labor OIG
Hearing Aid Salesmen Convicted of Committing Health Care Fraud
A Macomb County hearing aid dealer pleaded guilty yesterday in federal court in…
Wallingford Doctor Arrested for Selling Opioid Prescriptions for Cash, Health Care Fraud
Department of Health & Human Services OIG
Wallingford Doctor Arrested for Selling Opioid Prescriptions for Cash, Health Care Fraud
John H. Durham, United States Attorney for the District of…
Illinois Man Admits Role in $4.6 Million Health Care Fraud Related to Genetic Testing
Department of Health & Human Services OIG
Illinois Man Admits Role in $4.6 Million Health Care Fraud Related to Genetic Testing
NEWARK, N.J. – An Illinois man today admitted his role in a…
Alaska Neurology Center LLC and Its Owner to Pay $2 Million to Settle False Claims Act Allegations Regarding Fraudulent Medical Billing
Department of Health & Human Services OIG
Alaska Neurology Center LLC and Its Owner to Pay $2 Million to Settle False Claims Act Allegations Regarding Fraudulent Medical Billing
Anchorage,…
U.S. Attorney McSwain and PA Attorney General Shapiro Warn Pennsylvanians of Coronavirus Related Unemployment, Identity Theft Scams
Department of Labor OIG
U.S. Attorney McSwain and PA Attorney General Shapiro Warn Pennsylvanians of Coronavirus Related Unemployment, Identity Theft Scams
PHILADELPHIA –…
Camden County Felon Admits Unlawfully Possessing Fraudulent Law Enforcement Credentials and Firearm
Department of Homeland Security OIG
Camden County Felon Admits Unlawfully Possessing Fraudulent Law Enforcement Credentials and Firearm
CAMDEN, N.J. – A Camden County, New Jersey, man…
Bay Area Hospitality And Automotive Executive Charged With Fraud
Small Business Administration OIG
Bay Area Hospitality And Automotive Executive Charged With Fraud
SAN FRANCISCO – Geoffrey M. Palermo was charged in a criminal complaint with wire…
Arkansas Project Manager Charged in Oklahoma with COVID-Relief Fraud
Federal Deposit Insurance Corporation OIG
Arkansas Project Manager Charged in Oklahoma with COVID-Relief Fraud
TULSA, Okla. – A project manager employed by a major retailer was charged in a…