Health care company owner to pay $1 million to settle False Claims Act case
Department of Health & Human Services OIG
Health care company owner to pay $1 million to settle False Claims Act case
HOUSTON - The former owner of Providence Home Health and Providence…
Natick Psychiatrist Indicted for Billing Medicare and Private Insurance Companies for Services Never Rendered and for Obstruction
Department of Health & Human Services OIG
Natick Psychiatrist Indicted for Billing Medicare and Private Insurance Companies for Services Never Rendered and for Obstruction
BOSTON – A Natick…
Dominican National Indicted on Identity Theft Charges
Department of Homeland Security OIG
Dominican National Indicted on Identity Theft Charges
BOSTON – A Dominican national was indicted yesterday by a federal grand jury in Boston in…
Covington Woman Pleads Guilty To FEMA Fraud
Department of Homeland Security OIG
Covington Woman Pleads Guilty To FEMA Fraud
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that KELLY GAUTHIER, age 49, a resident of…
Former correctional officer heads to prison for bribery
Department of Justice OIG
Former correctional officer heads to prison for bribery
McALLEN, Texas - A 33-year-old man from Progreso has been ordered to prison for smuggling…
Eastern District of Texas Announces Partnership with the Antitrust Division to Protect Competition in Marketplace
Department of Justice OIG
Eastern District of Texas Announces Partnership with the Antitrust Division to Protect Competition in Marketplace
BEAUMONT, Texas – Today the Eastern…
Newport Woman Pleads Guilty to Wire Fraud and Stealing from Federally Funded Program
Environmental Protection Agency OIG
Newport Woman Pleads Guilty to Wire Fraud and Stealing from Federally Funded Program
BANGOR, Maine: A Newport woman pleaded guilty today in federal…
Two Individuals Arrested for Human Smuggling Conspiracy and Defrauding U.S. Government Agencies
Department of Labor OIG
Two Individuals Arrested for Human Smuggling Conspiracy and Defrauding U.S. Government Agencies
Earlier today, in federal court in Central Islip, a…
“Diamond Enterprise” Members And Associates Indicted For Racketeering, Gambling, Extortion, Fraud, Money Laundering, And Obstruction Offenses
Small Business Administration OIG
“Diamond Enterprise” Members And Associates Indicted For Racketeering, Gambling, Extortion, Fraud, Money Laundering, And Obstruction Offenses
Audrey…
Little Rock Woman Pleads Guilty to COVID Relief Fraud:
Small Business Administration OIG
Little Rock Woman Pleads Guilty to COVID Relief Fraud:
LITTLE ROCK—A Little Rock woman pleaded guilty to bank fraud this…