Former Long Island Rail Road Employee Charged with Falsifying Inspection Report
Department of Transportation OIG
Former Long Island Rail Road Employee Charged with Falsifying Inspection Report
Earlier today, a criminal complaint was unsealed in federal court in…
Former Evansville Mental Health Counselor Sentenced
Department of Health & Human Services OIG
Former Evansville Mental Health Counselor Sentenced
Evansville – Acting U.S. Attorney John Childress announced today that Barbara B. Witte, 74, of…
Physician pays nearly half million dollars to resolve home health care fraud allegations
Department of Health & Human Services OIG
Physician pays nearly half million dollars to resolve home health care fraud allegations
HOUSTON – A doctor of osteopathic medicine from Bellaire has…
Elk Grove Woman Pleads Guilty to Medicare Kickback Scheme
Department of Health & Human Services OIG
Elk Grove Woman Pleads Guilty to Medicare Kickback Scheme
SACRAMENTO, Calif. — Mariela Panganiban, 48, of Elk Grove, pleaded guilty today to…
13 Defendants Indicted In $5.4 Million Health Care Fraud Conspiracy
Department of Health & Human Services OIG
13 Defendants Indicted In $5.4 Million Health Care Fraud Conspiracy
Acting United States Attorney W. Anders Folk today announced charges against 13…
Cardiologist Dinesh Shah Pays $2 Million To Resolve False Claims Act Allegations Relating To Excessive Testing
Office of the Inspector General of the Intelligence Community
Cardiologist Dinesh Shah Pays $2 Million To Resolve False Claims Act Allegations Relating To Excessive Testing
DETROIT - An Oakland County…
Sussex County Man Charged with $1.9 Million Paycheck Protection Program Fraud Scheme
Federal Deposit Insurance Corporation OIG
Sussex County Man Charged with $1.9 Million Paycheck Protection Program Fraud Scheme
NEWARK, N.J. – A Sussex County, New Jersey, man was charged for…
Raleigh County Pharmacist Sentenced to More Than 11 Years in Prison for Fraud Scheme
Federal Deposit Insurance Corporation OIG
Raleigh County Pharmacist Sentenced to More Than 11 Years in Prison for Fraud Scheme
BECKLEY, W.Va. – A Raleigh County pharmacist was sentenced today…
Bergen County Man Admits Decade-Long $80 Million Fraud Scheme
Federal Housing Finance Agency OIG
Bergen County Man Admits Decade-Long $80 Million Fraud Scheme
NEWARK, N.J. – A Bergen County, New Jersey, man today admitted orchestrating a long-…
Lithonia man charged with defrauding the USDA’s COVID Relief Program
Department of Agriculture OIG
Lithonia man charged with defrauding the USDA’s COVID Relief Program
ATLANTA - Christopher A. Hayes made an initial appearance on federal charges of…