Skip to main content

Filter

Former Co-Owner and CEO of Pharmacy Pleads Guilty in Prescription Drug Billing Scheme

Department of Health & Human Services OIG
Former Co-Owner and CEO of Pharmacy Pleads Guilty in Prescription Drug Billing Scheme BIRMINGHAM, Ala. – Today an additional defendant pled…

Jackson Woman Sentenced to 10 Months for Soliciting Kickbacks and Obstructing Justice

Department of Health & Human Services OIG
Jackson Woman Sentenced to 10 Months for Soliciting Kickbacks and Obstructing Justice LEXINGTON, Ky. - A Jackson, Ky., woman, Theresa C. Merced, 81,…

Former Emory University professor and Chinese “Thousand Talents” participant convicted and sentenced for filing a false tax return

Department of Justice OIG
Former Emory University professor and Chinese “Thousand Talents” participant convicted and sentenced for filing a false tax return ATLANTA – Xiao-…

Pennsylvania State University to Pay $151,000 to Resolve Potential False Claims Liability

National Aeronautics and Space Administration OIG
Pennsylvania State University to Pay $151,000 to Resolve Potential False Claims Liability HARRISBURG, PA - The United States Attorney’s Office for…

Operator of durable medical equipment company charged in multi-million-dollar telemedicine kickback scheme

Department of Health & Human Services OIG
Operator of durable medical equipment company charged in multi-million-dollar telemedicine kickback scheme SAVANNAH, GA:  A California man who…

Baltimore Doctor to Pay $436,000 to the United States to Resolve False Claims Act Allegations Relating to Medically Unnecessary Procedures

Department of Health & Human Services OIG
Baltimore Doctor to Pay $436,000 to the United States to Resolve False Claims Act Allegations Relating to Medically Unnecessary Procedures Baltimore…

Florida-Based Laboratory, Pain Clinic, and Two Former Executives Agree to Pay $41 Million to Resolve Allegations of Unnecessary Drug Testing

Department of Justice OIG
Florida-Based Laboratory, Pain Clinic, and Two Former Executives Agree to Pay $41 Million to Resolve Allegations of Unnecessary Drug Testing…

Reference Laboratory, Pain Clinic, And Two Individuals Agree To Pay $41 Million To Resolve Allegations Of Unnecessary Urine Drug Testing

Department of Justice OIG
Reference Laboratory, Pain Clinic, And Two Individuals Agree To Pay $41 Million To Resolve Allegations Of Unnecessary Urine Drug Testing Tampa,…

Court-Orders Final Forfeiture of Over $54 Million in Connection with Billion Dollar Ponzi Scheme

Federal Deposit Insurance Corporation OIG
Court-Orders Final Forfeiture of Over $54 Million in Connection with Billion Dollar Ponzi Scheme SACRAMENTO, Calif. — On Monday, U.S. District Judge…

Rice University pays to resolve claims it defrauded federal grant program

National Science Foundation OIG
Rice University pays to resolve claims it defrauded federal grant program HOUSTON – William Marsh Rice University has paid the United States more…