Skip to main content

Filter

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.…

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…