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Fraud, Abuse, Or Retaliation
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Investigative Press Releases

Wednesday, March 3, 2021
Innovative Educational Programs, LLC (Innovative), an educational services provider, has agreed to pay the United States $1,185,000 to resolve civil allegations that it fraudulently billed the United States for tutoring services for underprivileged New York City students that it never actually provided. 
Wednesday, March 3, 2021
PROVIDENCE – A Lawrence, MA, man, one of nine individuals indicted by a federal grand jury in Providence, RI, in July 2020, for their alleged participation in a wide-ranging conspiracy to defraud financial institutions in several states, pleaded guilty on Tuesday in U.S. District Court in Providence.
Wednesday, March 3, 2021
LOUISVILLE, Ky. – A Louisville Dentist who prescribed controlled substances after being suspended by the Kentucky Board of Dentistry (KBD) has been charged by federal criminal complaint, announced Acting United States Attorney Michael A. Bennett. Paul William Yaggie, DMD, 48, of Louisville, Kentucky has been charged with prescribing hydrocodone and oxycodone in violation of Title 21, United States Code, Section 841.   
Tuesday, March 2, 2021
          LOS ANGELES – Federal authorities this morning arrested a former special agent with Homeland Security Investigations (HSI) on federal bribery charges that allege he accepted cash payments and other benefits to provide assistance to a person linked to organized crime, including taking official action designed to help two foreign nationals gain entry into the United States.
Tuesday, March 2, 2021
ABINGDON, Va. – Michael Dube, who formerly owned and operated American Toxicology Labs, was sentenced was today in U.S. District Court in Abingdon, Virginia to 36 months in federal prison. Acting United States Attorney Daniel P. Bubar and Virginia Attorney General Mark G. Herring made the announcement today.
Tuesday, March 2, 2021
ROANOKE, Va. – Acting United States Attorney Daniel P. Bubar and Virginia Attorney General Mark G. Herring announced today the finalization of a $2.1 million civil resolution with Allergy and Asthma Associates Inc. [AAA], a Roanoke-based, family-owned medical practice that billed Medicare and Virginia Medicaid more than $600,000 for expensive asthma treatments in did not purchase or improperly administered to patients. In June 2020, AAA pleaded guilty in U.S. District Court in Roanoke to one count of criminal health care fraud.
Tuesday, March 2, 2021
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Myron Rodos, 80, of Ambler, PA, was sentenced to five years in prison, three years of supervised release, and ordered to pay a fine of $300,000 by United States District Court Judge Chad F. Kenney for distributing controlled substances, namely opioids, outside the course of professional conduct and not for a legitimate medical purpose.
Tuesday, March 2, 2021
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that S.A. Taylor, LLC (“S.A. Taylor”) has agreed to settle claims under the False Claims Act and to pay $561,411.72 based on allegations that the company caused the submission of falsified payroll records as part of two United States Department of Veterans Affairs (the “VA”) construction projects.

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