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Our Inspector General Publications

 

2018

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
December 11, 2018

Coordinated Health and CEO Pay $12.5 Million to Resolve False Claims Act Liability for Fraudulent Billing

December 10, 2018

Federal Grand Jury Indicts Doctor for Allegedly Approving Medically Unnecessary Tests Billed to Medicare

December 7, 2018

Former Owner of Sleep Study Businesses Sentenced for Fraud

November 6, 2018

Former VA Field Examiner and OPM Investigator Kenneth Richard Devore Sentenced to Serve 96 Months in Prison for Fraud

October 15, 2018

Four Men and Seven Companies Indicted for Billion-Dollar Telemedicine Fraud Conspiracy, Telemedicine Company and CEO Plead Guilty in Two Fraud Schemes

October 1, 2018

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

September 12, 2018

CEO of Lab Testing Company and Marketing Representative Sentenced to Federal Prison in Pain Management Clinic Kickback Scheme

September 11, 2018

Pain Management Physician Sentenced to 8 Years in Federal Prison for Central Role in Million Dollar Kickback Scheme and Fraudulent Billing Scheme

Augusr 10, 2018

United States Settles False Claims Act Allegations Against Trinity Medical Pharmacy And Principals For More Than $2.2 Million

July 30, 2018

Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy

July 26, 2018

Federal Jury Convicts Former VA Field Examiner and OPM Investigator Kenneth Richard Devore of Fraud

July 19, 2018

Former Background Investigator for Federal Government Pleads Guilty to Making a False Statement 

July 10, 2018

United States Settles False Claims Act Allegations Against Liberty Ambulance For $1.2 Million

May 22, 2018

Five Individuals, Including One-Time Fraud Investigator, Arrested in Health Care Fraud Scheme that Allegedly Sought $20 Million

April 9, 2018

Bowie Doctor Indicted For Health Care Fraud And Identity Theft

April 5, 2018

The Estate Of A Scranton Physician Agrees To Pay $625,000 To Settle False Claims Act Violations

March 12, 2018

Pharmacist and Pharmacy Employee Sentenced for Involvement in Over $30 Million Health Care Fraud

February 23, 2018

Port St. Lucie Dermatologist Sentence on Obstruction and Fraud Charges

2017

2016

2015

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
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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