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Union County Man Charged with Filing a False Tax Return for Tax Year 2013

Department of Housing and Urban Development OIG
Union County Man Charged with Filing a False Tax Return for Tax Year 2013 NEWARK, N.J. – A Union County, New Jersey, man was charged today with…

Importers to Pay more than $5.2 Million to Resolve Allegations they Evaded Customs Duties in Violation of the False Claims Act

Department of Homeland Security OIG
Importers to Pay more than $5.2 Million to Resolve Allegations they Evaded Customs Duties in Violation of the False Claims Act U.S. Attorney John F.…

Maury Regional Medical Center To Pay More Than $1.7 Million To Settle False Claims Act Allegations

Department of Health & Human Services OIG
Maury Regional Medical Center To Pay More Than $1.7 Million To Settle False Claims Act Allegations NASHVILLE, Tenn. – April 14, 2020 – Maury Regional…

U.S. Attorney Nicholas Trutanich And Attorney General Aaron Ford Form Nevada COVID-19 Task Force

Department of Education OIG
U.S. Attorney Nicholas Trutanich And Attorney General Aaron Ford Form Nevada COVID-19 Task Force LAS VEGAS, Nev. – Today, U.S. Attorney Nicholas A.…

United States Attorney Michael Bailey and Arizona Attorney General Mark Brnovich Launch Covid-19 Fraud Task Force

Department of Health & Human Services OIG
United States Attorney Michael Bailey and Arizona Attorney General Mark Brnovich Launch Covid-19 Fraud Task Force PHOENIX, Ariz. – United States…

Former Navy Civilian Employee Charged With False Statements to Obtain Workers’ Compensation

Department of Labor OIG
Former Navy Civilian Employee Charged With False Statements to Obtain Workers’ Compensation RALEIGH – United States Attorney Robert J. Higdon, Jr.…

Pentax Medical Company Agrees to Pay $43 Million to Resolve Criminal Investigation Concerning Misbranded Endoscopes

Department of Health & Human Services OIG
Pentax Medical Company Agrees to Pay $43 Million to Resolve Criminal Investigation Concerning Misbranded Endoscopes NEWARK, N.J. – Pentax Medical…

New Jersey Chiropractor Agrees To Pay $2 Million To Resolve Allegations Of Unnecessary Knee Injections And Knee Braces And Related Kickbacks

Department of Health & Human Services OIG
New Jersey Chiropractor Agrees To Pay $2 Million To Resolve Allegations Of Unnecessary Knee Injections And Knee Braces And Related Kickbacks…

Wisconsin Physician Agrees to Pay Financial Penalties to Resolve Allegations That He Prescribed Opioids Illegally and Violated False Claims Act

Department of Health & Human Services OIG
Wisconsin Physician Agrees to Pay Financial Penalties to Resolve Allegations That He Prescribed Opioids Illegally and Violated False Claims Act…

U.S. Attorney Announces South Carolina COVID Strike Team to Combat Coronavirus Fraud

Department of Health & Human Services OIG
U.S. Attorney Announces South Carolina COVID Strike Team to Combat Coronavirus Fraud COLUMBIA, South Carolina --- U.S. Attorney Peter M. McCoy, Jr.…