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https://www.justice.gov/usao-sdtx/pr/physician-and-two-pharmacists-charged-170m-fraud-scheme
...in a multimillion-dollar health care fraud, kickback and money laundering scheme...and two pharmacists charged for $170M fraud scheme Tuesday ...
https://www.justice.gov/usao-sdtx/pr/physician-and-pharmacy-settle-claims-unnecessary-medications
Workers’ Compensation Program (DOL-OWCP)...Workers’ Compensation Program (DOL-OWCP), announced U.S. Attorney Alamdar S...submission of, false claims ...
https://www.justice.gov/usao-sdny/pr/former-bureau-prisons-employee-sentenced-prison-workers-compensation-fraud
...a decade-long workers’ compensation fraud scheme....To Prison For Workers’ Compensation Fraud Monday, October 30, 2023 Share Facebook...a decade-long ...
https://www.justice.gov/usao-sdtx/pr/eight-charged-locally-part-national-health-care-fraud-enforcement-action
Department’s 2024 National Health Care Fraud Enforcement Action...locally as part of national health care fraud enforcement action Thursday, June ...
https://www.justice.gov/opa/pr/nine-defendants-sentenced-126m-compounding-fraud-scheme
...of Workers’ Compensation Programs (OWCP) and TRICARE, the health care program...Defendants Sentenced in $126M Compounding Fraud Scheme Friday, April ...
https://www.justice.gov/usao-mdfl/pr/jury-convicts-tampa-woman-defrauding-government-federal-benefits
Tampa) guilty of four counts of mail fraud. Marshall faces a maximum penalty of...Tampa) guilty of four counts of mail fraud. Marshall faces a maximum ...
https://www.justice.gov/opa/pr/texas-pharmacist-sentenced-over-17-years-prison-and-ordered-forfeit-405m-assets-defrauding
Secured by the Department’s Health Care Fraud Unit On Feb. 21, Texas pharmacist Dehshid...million in assets tied to Nourian’s fraud and money ...
https://www.justice.gov/usao-ndny/pr/former-postal-letter-carrier-sentenced-workers-compensation-fraud
Sentenced for Workers’ Compensation Fraud Thursday, March 20, 2025 Share Facebook...of Workers’ Compensation Programs (OWCP) for a sprained ankle ...
https://www.justice.gov/criminal/media/1377731/dl?inline=...
Office of Workers’ Compensation (“DOL-OWCP”). 2. Eclectic Rx Consulting Inc., doing...workers who had benefits through DOL-OWCP. 3. Accuhealth Injury ...
https://www.justice.gov/usao-sdny/pr/former-bureau-prisons-employee-pleads-guilty-workers-compensation-fraud
Pleads Guilty To Workers’ Compensation Fraud Wednesday, June 7, 2023 Share Facebook...guilty today to a workers’ compensation fraud scheme. TORRES ...
https://www.justice.gov/criminal/criminal-fraud/texas-strike-force-operations
...successfully prosecuted complex health care fraud schemes involving telemedicine, prescription...company owners, and marketers involving fraud ...
https://www.justice.gov/usao-ndny/pr/former-postal-employee-pleads-guilty-four-counts-workers-compensation-fraud
Four Counts of Workers’ Compensation Fraud Wednesday, August 14, 2024 Share Facebook...of Workers’ Compensation Programs (OWCP). To continue receiving ...
https://www.justice.gov/usao-cdil/pr/mascoutah-illinois-woman-sentenced-18-months-prison-mail-fraud
...for committing three counts of mail fraud...Sentenced to 18 Months in Prison for Mail Fraud Thursday, November 3, 2022 Share Facebook...for committing ...
https://www.justice.gov/criminal/media/1375061/dl?inline=...
...of Workers' Compensation Programs (OWCP). Employees were entitled to receive...prescribed or recommended and which the OWCP considered necessary to ...
https://www.justice.gov/criminal/media/1357971/dl?inline=...
Workers’ Compensation Programs (“DOL-OWCP”), and listed physicians two physicians...workers who had benefits through DOL-OWCP. Sealed Public and ...
https://www.justice.gov/usdoj-media/criminal/media/1357971/dl?inline=...
Workers’ Compensation Programs (“DOL-OWCP”), and listed physicians two physicians...workers who had benefits through DOL-OWCP. Sealed Public and ...
https://www.justice.gov/usdoj-media/criminal/media/1357781/dl?inline=...
Workers’ Compensation Programs (“DOL-OWCP”). 2. DARLENE BURBRIDGE, a resident...workers who had benefits through DOL-OWCP. DARLENE BURBRIDGE sent ...
https://www.justice.gov/criminal/media/1357781/dl?inline=...
Workers’ Compensation Programs (“DOL-OWCP”). 2. DARLENE BURBRIDGE, a resident...workers who had benefits through DOL-OWCP. DARLENE BURBRIDGE sent ...
https://www.justice.gov/usao-mdga/pr/drug-wholesaler-agrees-15-million-settlement-anti-kickback-statute-and-false-claims
...of Workers’ Compensation Programs (OWCP) for the dispensing of certain pain...violation of the Anti-Kickback Statute. The OWCP pays workers’ ...
https://www.justice.gov/usao-ndtx/pr/texas-pharmacist-sentenced-over-17-years-prison-and-ordered-forfeit-405m-assets
...million in assets tied to Nourian’s fraud and money laundering schemes. According...Workers’ Compensation Programs (DOL-OWCP) for as much as $16,000 ...
