Physician and Office Manager Agree to Pay More Than $420,000 to Settle Kickback Allegations Involving New Jersey, Texas, and South Carolina Laboratories
Department of Health & Human Services OIG
Physician and Office Manager Agree to Pay More Than $420,000 to Settle Kickback Allegations Involving New Jersey, Texas, and South Carolina…
Texas Woman Sentenced for Courier Role in Return to Sender OCDETF Investigation
Department of Homeland Security OIG
Texas Woman Sentenced for Courier Role in Return to Sender OCDETF Investigation
PITTSBURGH, PA – A resident of Highlands, Texas has been sentenced in…
Former 6/10 Construction Project Supervisor Pleads Guilty to Making False Statements
Department of Labor OIG
Former 6/10 Construction Project Supervisor Pleads Guilty to Making False Statements
PROVIDENCE – A former Superintendent of the 6/10 Interchange…
Two Defendants Plead Guilty To COVID-19 Fraud
Department of the Interior OIG
Two Defendants Plead Guilty To COVID-19 Fraud
Damian Williams, the United States Attorney for the Southern District of New York, announced that…
Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision
Small Business Administration OIG
Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision
PORTLAND, Ore.—A Portland man was sentenced…
Former Mail Carrier Pleads Guilty to Bank Fraud Charge for Stealing Jobless Benefit Debit Cards from Her Mail Delivery Route
U.S. Postal Service OIG
Former Mail Carrier Pleads Guilty to Bank Fraud Charge for Stealing Jobless Benefit Debit Cards from Her Mail Delivery Route
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Former Postal Employee Pleads Guilty to Stealing Items from the Mail She was Entrusted to Process as a Mail Handler
U.S. Postal Service OIG
Former Postal Employee Pleads Guilty to Stealing Items from the Mail She was Entrusted to Process as a Mail Handler
NEW ORLEANS – U.S. Attorney Duane…
Williamsburg Woman Sentenced for Social Security Fraud
Social Security Administration OIG
Williamsburg Woman Sentenced for Social Security Fraud
LONDON, Ky. – A Williamsburg, Ky., woman, Jennifer Lee West, 60, was sentenced Tuesday to 4…
Greenwich Psychologist Admits Defrauding Medicaid, Medicare and Private Insurers
Department of Health & Human Services OIG
Greenwich Psychologist Admits Defrauding Medicaid, Medicare and Private Insurers
Vanessa Roberts Avery, United States Attorney for the District of…
PharmScript of KS LLC agrees to pay $3 million to resolve allegations that it improperly dispensed controlled substances at long-term care facilities
Department of Health & Human Services OIG
PharmScript of KS LLC agrees to pay $3 million to resolve allegations that it improperly dispensed controlled substances at long-term care facilities…