Massachusetts Eye and Ear Agrees to Pay $2.6 Million to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Massachusetts Eye and Ear Agrees to Pay $2.6 Million to Resolve False Claims Act Allegations
BOSTON – Massachusetts Eye and Ear Infirmary,…
Fintech CEO Pleads Guilty To Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud And Securities Fraud
Small Business Administration OIG
Fintech CEO Pleads Guilty To Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud And Securities Fraud
Audrey Strauss, United…
Former Supervisory U.S. Border Patrol Agent sentenced to 15 years in federal prison for production of child pornography
Department of Homeland Security OIG
Former Supervisory U.S. Border Patrol Agent sentenced to 15 years in federal prison for production of child pornography
…
Schenectady Woman Sentenced for Stealing More Than $95,000 in Social Security Benefits
Social Security Administration OIG
Schenectady Woman Sentenced for Stealing More Than $95,000 in Social Security Benefits
ALBANY, NEW YORK – Jody Lyons, age 54, of Schenectady, New…
Disbarred Attorney Sentenced To 51 Months In Prison For Stealing 9/11 Victim Compensation Funds
Department of Justice OIG
Disbarred Attorney Sentenced To 51 Months In Prison For Stealing 9/11 Victim Compensation Funds
Audrey Strauss, United States Attorney for the…
Portsmouth Woman Pleads Guilty to Fraud Schemes Targeting Veterans
Department of Veterans Affairs OIG
Portsmouth Woman Pleads Guilty to Fraud Schemes Targeting Veterans
NEWPORT NEWS, Va. – A Portsmouth woman pleaded guilty today to wire fraud and…
Ocean County Insurance Producer Admits $1.5 Million Health Care Fraud Against Blue Cross Blue Shield
Department of Labor OIG
Ocean County Insurance Producer Admits $1.5 Million Health Care Fraud Against Blue Cross Blue Shield
NEWARK, N.J. – An Ocean County, New Jersey,…
Texas Woman Arrested for Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Texas Woman Arrested for Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Texas woman was arrested last week and charged in federal court…
Roseville Woman Pleads Guilty to Stealing Unemployment Benefits
Department of Labor OIG
Roseville Woman Pleads Guilty to Stealing Unemployment Benefits
SACRAMENTO, Calif. — Andrea M. Gervais, 44, of Roseville, pleaded guilty today to…
Howard County Physician Pays More Than $660,000 to Resolve False Claims Act Allegations of Fraudulent Billing
Department of Health & Human Services OIG
Howard County Physician Pays More Than $660,000 to Resolve False Claims Act Allegations of Fraudulent Billing
Baltimore, Maryland – Njideka Udochi, M…