Two Doctors and Their Medical Practice to Pay More than $181,000 to Resolve False Claims Act Liability Arising from Billing of “Sanexas” Devices
Department of Health & Human Services OIG
Two Doctors and Their Medical Practice to Pay More than $181,000 to Resolve False Claims Act Liability Arising from Billing of “Sanexas” Devices…
Kentucky Psychiatrist Sentenced for Health Care Fraud Related to Referrals for Drug Testing at Greensburg Lab
Department of Health & Human Services OIG
Kentucky Psychiatrist Sentenced for Health Care Fraud Related to Referrals for Drug Testing at Greensburg Lab
PITTSBURGH - A resident of Louisville,…
St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
Federal Deposit Insurance Corporation OIG
St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
ST. PAUL…
Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering Proceeds
Small Business Administration OIG
Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering Proceeds
PORTLAND, Ore.—A…
U.S. Attorney Charges Nurse Practitioner In $10.5 Million Disability Loan Fraud Scheme
Department of Education OIG
U.S. Attorney Charges Nurse Practitioner In $10.5 Million Disability Loan Fraud Scheme
Damian Williams, the United States Attorney for the Southern…
Federal agent charged with sexually groping passenger
Department of Homeland Security OIG
Federal agent charged with sexually groping passenger
HOUSTON – A 34-year-old Customs and Border Protection (CBP) officer is now in custody for…
Therapist’s ex-wife charged with defrauding Medicaid and stealing patient information
Department of Health & Human Services OIG
Therapist’s ex-wife charged with defrauding Medicaid and stealing patient information
HOUSTON – A 47-year-old Katy resident has been indicted for…
Frederick County Businessman Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud in Connection with Overcharging the U.S. Postal Service Under His Company’s Contract to Perform Maintenance and Repair Services at Postal Service Facilities
U.S. Postal Service OIG
Frederick County Businessman Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud in Connection with Overcharging the U.S. Postal Service…
Spearfish Woman Sentenced for Theft of Government Funds
Social Security Administration OIG
Spearfish Woman Sentenced for Theft of Government Funds
United States Attorney Alison J. Ramsdell announced that a Spearfish, South Dakota, woman…
West Haven City Employee Admits Role in Scheme to Steal Covid Relief Funds
Department of Housing and Urban Development OIG
West Haven City Employee Admits Role in Scheme to Steal Covid Relief Funds
Vanessa Roberts Avery, United States Attorney for the District of…