The Office of Inspector General presents fraud cases for both criminal and civil prosecution to United States Attorney's Offices throughout the country. Below are recent Press Releases relating to OPM fraud cases.
Federal Law Enforcement Efforts to Combat the Opioid Crisis
Criminal Complaint Filed Against Suspended Nurse Practitioner for Illegal Prescriptions
Manhattan U.S.Attorney Announces $269.2 Million Recovery From Walgreens In Two Civil Healthcare Fraud Settlements
Coordinated Health and CEO Pay $12.5 Million to Resolve False Claims Act Liability for Fraudulent Billing
Federal Grand Jury Indicts Doctor for Allegedly Approving Medically Unnecessary Tests Billed to Medicare
Former Owner of Sleep Study Businesses Sentenced for Fraud
Former VA Field Examiner and OPM Investigator Kenneth Richard Devore Sentenced to Serve 96 Months in Prison for Fraud
Four Men and Seven Companies Indicted for Billion-Dollar Telemedicine Fraud Conspiracy, Telemedicine Company and CEO Plead Guilty in Two Fraud Schemes
AmerisourceBergen Corp. To Pay $625 Million To Settle Civil Fraud Allegations Resulting From Its Repackaging And Sale Of Adulterated Drugs And Unapproved New Drugs, Double Billing And Providing Kickbacks
CEO of Lab Testing Company and Marketing Representative Sentenced to Federal Prison in Pain Management Clinic Kickback Scheme
Pain Management Physician Sentenced to 8 Years in Federal Prison for Central Role in Million Dollar Kickback Scheme and Fraudulent Billing Scheme
United States Settles False Claims Act Allegations Against Trinity Medical Pharmacy And Principals For More Than $2.2 Million
Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy
Federal Jury Convicts Former VA Field Examiner and OPM Investigator Kenneth Richard Devore of Fraud
Former Background Investigator for Federal Government Pleads Guilty to Making a False Statement
United States Settles False Claims Act Allegations Against Liberty Ambulance For $1.2 Million
Five Individuals, Including One-Time Fraud Investigator, Arrested in Health Care Fraud Scheme that Allegedly Sought $20 Million
Bowie Doctor Indicted For Health Care Fraud And Identity Theft
The Estate Of A Scranton Physician Agrees To Pay $625,000 To Settle False Claims Act Violations
Pharmacist and Pharmacy Employee Sentenced for Involvement in Over $30 Million Health Care Fraud
Port St. Lucie Dermatologist Sentence on Obstruction and Fraud Charges
Former Owner of Sleep Study Clinics Pleads Guilty to Fraud, Tax Charges
Former IRS Employee Sentenced on Health Care Fraud Charge
Doctor Sentenced in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
Amerisourcebergen Specialty Group Pleads Guilty to Distributing Misbranded Drugs and is Sentenced to Pay $260 Million to Resolve Criminal Liability
Pharmacist And His Employee Convicted Of Over $30 Million Health Care Fraud Against Military Insurance Program
Novo Nordisk Agrees to Pay $58 Million for Failure to Comply with FDA-Mandated Risk Program
Snoqualmie Washington Man Sentenced to Three Years in Prison for Defrauding Government Programs of More than $646,000
Four Defendants Sentenced to Prison in Multi-Million Dollar Health Care Fraud Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
Plantation Physician and Physician Practice to Pay $750,000 to Resolve False Claims Act Allegations Involving Medically Unnecessary Sinus and Throat Procedures
Six Defendants Charged in Health Care Fraud Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
Former Head of Non-Profit Organization Pleads Guilty in Theft of More Than $250,000
South Miami Hospital Agrees to Pay the United States $12 Million to Settle False Claims Act Allegations
Executives, Surgeons, Physicians, and Others Affiliated with Forest Park Medical Center (FPMC) in Dallas Indicted in Massive Conspiracy