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Arnold P. Nerenberg, LA-area Psychologist, and Lois L. Washington and Cetric...
U.S. Immigration and Customs Enforcement (ICE) on June 14, 2011 released the following press release: “Doctor allegedly billed the government for nearly $1 million in bogus treatment costs SANTA ANA,...
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Operation of Two Home Health Care Businesses Indicted in Alleged $20 Million...
U.S. Attorney’s Office Northern District of Illinois on June 29, 2011 released the following press release: “CHICAGO — A Chicago man who operated two home health care businesses, one of which was among...
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Todd R. Berry Indicted by a Federal Grand Jury with Theft of Government Property
U.S. Attorney’s Office Western District of Pennsylvania on June 29, 2011 released the following press release: “PITTSBURGH, JUNE 29, 2011 – A resident of Pittsburgh, Pa., has been indicted by a federal...
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U.S. Bureau of Prisons Employee Indicted in Florida for Sexual Abuse of a...
The U.S. Department of Justice (DOJ) on September 9, 2011 released the following: “WASHINGTON – U.S. Bureau of Prisons (BOP) employee Jack Chris Jackson, 45, was indicted today on charges of sexual...
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Former EPA-CID Special Agent in Texas Pleads Guilty to Perjury and...
The U.S. Department of Justice (DOJ) on October 4, 2011 released the following: “WASHINGTON — A former special agent with the Environmental Protection Agency (EPA), Criminal Investigation Division...
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Houston’s inspector general resigns
Houston Chronicle on January 16, 2012 released the following: “By Chris Moran, HOUSTON CHRONICLE The city of Houston’s top internal affairs investigator is resigning after 14 months on the job....
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Medicare Fraud Strike Force Charges 107 Individuals for Approximately $452...
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “WASHINGTON— Attorney General Eric Holder and Health and Human Services (HHS) Secretary Kathleen Sebelius announced...
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Fifty-Nine South Florida Residents Charged as Part of Nationwide Coordinated...
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida...
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Plymouth Doctor Indicted on Charges Alleging Illegal Drug Distribution and...
The Federal Bureau of Investigation (FBI) on September 14, 2012 released the following: “An indictment was unsealed today charging Dr. Mikhayl Soliman, 59, of Plymouth, Michigan, with Medicare fraud...
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The Center for Public Integrity: “Medicare fraud outrunning enforcement efforts”
The Center for Public Integrity on July 1, 2013 released the following: “Official: agency failed to investigate 1,200 complaints due to staff shortages, and more cuts coming By Fred Schulte Citing...
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