Dominican National Sentenced for False Identity Crime
Department of Homeland Security OIG
Dominican National Sentenced for False Identity Crime
Boston – A Dominican national formerly residing in Methuen was sentenced today for falsely…
MiMedx Group, Inc. Agrees To Pay $6.5 Million To Resolve False Claims Act Allegations For False Commercial Pricing Disclosures
Department of Veterans Affairs OIG
MiMedx Group, Inc. Agrees To Pay $6.5 Million To Resolve False Claims Act Allegations For False Commercial Pricing Disclosures
WASHINGTON – MiMedx…
Woman charged with falsely claiming officer accessed her bank account from International Space Station
Federal Trade Commission OIG
Woman charged with falsely claiming officer accessed her bank account from International Space Station
HOUSTON – A federal indictment has been…
Physician Assistant Agrees to Pay $620, 500 for Allegedly Engaging in Illegal Kickback Scheme
Department of Labor OIG
Physician Assistant Agrees to Pay $620, 500 for Allegedly Engaging in Illegal Kickback Scheme
A Louisiana physician assistant entered into settlement…
Former Medical Employees Plead Guilty to Prescription Fraud Scheme
Department of Health & Human Services OIG
Former Medical Employees Plead Guilty to Prescription Fraud Scheme
ALEXANDRIA, Va. – Two women pleaded guilty yesterday for their respective roles in…
New Britain Optician Group Pays More Than $263K to Resolve False Claims Allegations
Department of Health & Human Services OIG
New Britain Optician Group Pays More Than $263K to Resolve False Claims Allegations
U.S. Attorney John H. Durham and Connecticut Attorney General…
Finance of America Reverse Agrees to Pay $2.47 Million to Resolve Alleged Liability for FHA-Insured Reverse Mortgage Lending Violations
Department of Housing and Urban Development OIG
Finance of America Reverse Agrees to Pay $2.47 Million to Resolve Alleged Liability for FHA-Insured Reverse Mortgage Lending Violations
WASHINGTON –…
U.S. Attorney David C. Joseph Launches Federal Task Force to Investigate and Prosecute COVID-19 Fraud and Hoarding of Critical Medical Supplies
Department of Homeland Security OIG
U.S. Attorney David C. Joseph Launches Federal Task Force to Investigate and Prosecute COVID-19 Fraud and Hoarding of Critical Medical Supplies…
U.S. Attorney Carpenito, AG Grewal, Acting Comptroller Walsh, Announce Federal-State COVID-19 Fraud Task Force
Department of Health & Human Services OIG
U.S. Attorney Carpenito, AG Grewal, Acting Comptroller Walsh, Announce Federal-State COVID-19 Fraud Task Force
NEWARK, N.J. – U.S. Attorney Craig…
Ex-Blackfeet Tribal leader sentenced to prison for Head Start program fraud
Department of Health & Human Services OIG
Ex-Blackfeet Tribal leader sentenced to prison for Head Start program fraud
GREAT FALLS – The former chairman of the Blackfeet Tribe today was…