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Our Inspector General Press Releases

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.

DateSubject
March 11, 2016 Daughter of Former Federal Employees Pleads Guilty To Stealing Over $700,000 in Retirement Benefits
March 11, 2016 Two Men Sentenced to Jail for Health Care Fraud
March 4, 2016 Federal Jury Convicts Dallas Anesthesiologist on Health Care Fraud Offenses Involving Approximately $10 Million in Fraudulent Billings
February 24, 2016 Former Background Investigator for Federal Government Pleads Guilty to Making a False Statement
February 19, 2015 Adventist To Pay More Than $2 Million To Resolve False Claims Allegations 
November 23, 2015 Winthrop Man Pleads Guilty to Stealing Over $400,000 in Government Benefits
November 12, 2015 Former Pharma Company Manager Pleads Guilty to Criminal HIPAA Violation 
October 29, 2015 Warner Chilcott Agrees to Plead Guilty to Felony Health Care Fraud Scheme and Pay $125 Million to Resolve Criminal Liability and False Claims Act Allegations 
October 20, 2015 Former Background Investigator for Federal Government Pleads Guilty to Making a False Statement
October 19, 2015 Millennium Health Agrees to Pay $256 Million to Resolve Allegations of Unnecessary Drug and Genetic Testing and Illegal Remuneration to Physicians 
September 4, 2015 Doctors Convicted in $2.5 Million Health Care Fraud Scheme
July 30, 2015 Medical Device Manufacturer NuVasive Inc. to Pay $13.5 Million to Settle False Claims Act Allegations
July 7, 2015 Former Warner Chilcott Sales Manager Pleads Guilty to Conspiracy to Commit Health Care Fraud
June 18, 2015 District Man Pleads Guilty to Stealing Nearly $200,000 In Federal Retirement Benefits
June 9, 2015 Former President of Riverside General Hospital Sentenced to 45 Years in Prison in $158 Million Medicare Fraud Scheme
March 6, 2015 Two Found Guilty In Scheme That Bilked Insurance Plans For More Than $50 Million Of Unneeded Medical Procedures
January 29, 2015 Snoqualmie Washington Man Indicted for Extensive Benefits Fraud Scheme 
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