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Two Naturopaths Agree to Pay $32,000 in Civil Penalties For Improper Prescription of Opioids and Controlled Substances

Department of Health & Human Services OIG
Two Naturopaths Agree to Pay $32,000 in Civil Penalties For Improper Prescription of Opioids and Controlled Substances Spokane, Washington – Dr.…

Health care clinic and home health owners found guilty of fraud

Department of Health & Human Services OIG
Health care clinic and home health owners found guilty of fraud HOUSTON – Two individuals have been convicted of conspiracy to commit and committing…

Former USDA animal inspector pleads guilty

Department of Agriculture OIG
Former USDA animal inspector pleads guilty LAREDO, Texas – A 68-year-old Laredo man has admitted to accepting bribes, announced U.S. Attorney…

Government Contractor Pleads Guilty to Bribing a Government Official

Department of Defense OIG
Government Contractor Pleads Guilty to Bribing a Government Official NORFOLK, Va. – A Chesapeake woman pleaded guilty today to bribing a government…

New Orleans Man Sentenced to Twenty-Eight Months of Imprisonment for Health Care Fraud Scheme

Department of Veterans Affairs OIG
New Orleans Man Sentenced to Twenty-Eight Months of Imprisonment for Health Care Fraud Scheme NEW ORLEANS - The U.S. Attorney for the Eastern…

Riverside County Man Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury Cars

Federal Deposit Insurance Corporation OIG
Riverside County Man Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury Cars    …

Former Local Union Vice President Sentenced to Two Years for Operating Overtime Kickback Scheme in the Allentown Post Office

U.S. Postal Service OIG
Former Local Union Vice President Sentenced to Two Years for Operating Overtime Kickback Scheme in the Allentown Post Office PHILADELPHIA – United…

California Parents Sentenced in College Admissions Case

Department of Education OIG
California Parents Sentenced in College Admissions Case BOSTON – Two Silicon Valley parents were sentenced today in federal court in Boston in…

Two Marketers Sentenced for Engaging in an Illegal Health Care Kickback Scheme

Department of Labor OIG
Two Marketers Sentenced for Engaging in an Illegal Health Care Kickback Scheme Two men were sentenced in federal court Wednesday for helping…

Chester County Man Sentenced to Over 2 ½ Years for Stealing Pandemic Unemployment Assistance Funds While Incarcerated

Department of Labor OIG
Chester County Man Sentenced to Over 2 ½ Years for Stealing Pandemic Unemployment Assistance Funds While Incarcerated PHILADELPHIA – United States…