University of San Francisco Agrees to Pay over $2.5M for Alleged False Claims in Its Administration of AmeriCorps Grants
AmeriCorps Office of Inspector General
University of San Francisco Agrees to Pay over $2.5M for Alleged False Claims in Its Administration of AmeriCorps Grants
SACRAMENTO, Calif. — The…
Mangum Pharmacist Sentenced to More Than Three Years in Federal Prison in Health Care Fraud Case
Department of Health & Human Services OIG
Mangum Pharmacist Sentenced to More Than Three Years in Federal Prison in Health Care Fraud Case
OKLAHOMA CITY – Jeffrey Scott Terry, 38, of…
Encino Man Sentenced to 9 Years in Prison for Leading Conspiracy to Distribute Opioids via Sham Clinics and Corrupt Doctors
Department of Health & Human Services OIG
Encino Man Sentenced to 9 Years in Prison for Leading Conspiracy to Distribute Opioids via Sham Clinics and Corrupt Doctors
…
Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
Department of Education OIG
Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
RALEIGH – United States Attorney Robert J.…
Chinese National Arrested For $20 Million Scheme To Fraudulently Obtain Loans Intended To Help Small Businesses During COVID-19 Pandemic
Small Business Administration OIG
Chinese National Arrested For $20 Million Scheme To Fraudulently Obtain Loans Intended To Help Small Businesses During COVID-19 Pandemic
Geoffrey S.…
Roanoke Man Arrested on Federal Heroin and Fentanyl Distribution Charges
U.S. Postal Service OIG
Roanoke Man Arrested on Federal Heroin and Fentanyl Distribution Charges
Roanoke, Va. – A Roanoke City man, who federal authorities allege…
Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
Department of Education OIG
Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
RALEIGH – United States Attorney Robert J.…
Dominican National Sentenced for Identity Theft and Stealing MassHealth Benefits
Department of Health & Human Services OIG
Dominican National Sentenced for Identity Theft and Stealing MassHealth Benefits
BOSTON – A Dominican national formerly residing in Lawrence was…
Franklin, Tennessee-Based Rinova Settles Allegations Of Fraudulent Operations Of Former Pain MD Clinics
Department of Health & Human Services OIG
Franklin, Tennessee-Based Rinova Settles Allegations Of Fraudulent Operations Of Former Pain MD Clinics
NASHVILLE, Tenn. – May 20, 2020 – Franklin,…
Toledo couple indicted for fraudulent medical care scheme
Department of Health & Human Services OIG
Toledo couple indicted for fraudulent medical care scheme
A federal grand jury in Toledo, Ohio returned a four-count indictment today charging Sherry…