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6 Jun 2019, 2:49 pm by Debra A. McCurdy
  Furthermore, HHS Office of Inspector General (OIG) investigations resulted in 679 criminal actions and 795 civil actions related to Medicare and Medicaid, along with 2,712 exclusions of individuals and entities from federal health care programs. [read post]
5 Jun 2019, 7:03 am by Matthew L.M. Fletcher
Ohio): 1 Complaint 10 Interior Motion to Dismiss 10-2 IBIA Ruling 15 Response 17 Reply 18 Notice of Additional Authority 18-1 Summary of OIG Report 20 DCT Order We previously posted on this case here. [read post]
4 Jun 2019, 10:35 am by Andrew Murray
This case was investigated by the FBI, HHS-OIG, the Drug Enforcement Administration, the U.S. [read post]
8 May 2019, 8:20 am by Jason Kelley
The OIG is investigating the proposal as well, to “assess whether biometric data collected at pilot locations has improved DHS's ability to verify departures. [read post]
3 May 2019, 7:44 am by Simmons Hanly Conroy
Drug Enforcement Administration (DEA) DOJ Health Care Fraud Unit in the Criminal Division’s Fraud Section (HCF Unit) The Department of Health and Human Services Office of Inspector General (HHS-OIG) S. [read post]
30 Apr 2019, 11:15 am by Fraud Fighters
”  “Today, one of the largest health care fraud schemes in U.S. history came to an end thanks to close collaboration and coordination between the FBI and partners including HHS-OIG and IRS-CI,” said FBI Assistant Director Robert Johnson. [read post]
29 Apr 2019, 12:44 pm by Green and Associates
Such a conviction is a mandatory exclusion by OIG which then bars the individuals from working or owning any health care business that bills a government program.Posted by Tracy Green, Esq.Green and Associates, Attorneys at Law  [read post]
22 Apr 2019, 9:00 am by Staff
Postal Service-OIG Federal Bureau of Investigations (FBI) Department of Health and Human Services-OIG Seven ambulance industry defendants agree to pay more than $21 million for knowing violations of the Anti-Kickback Statute On August 27, 2018 , seven defendants agreed to settle claims by the US Department of Justice that it had violated the False Claims Act. [read post]
19 Apr 2019, 11:14 am by Stephanie Sundier
The ARPO Strike Force responsible for these charges and arrests includes “assistance from the FBI, DEA, and HHS-OIG” as well as local and Federal services, such as police departments, Medical Boards, Medicaid Fraud Control, and Insurance Departments. [read post]
4 Apr 2019, 1:57 pm by Ben Vernia
*   *   * Jazz and Lundbeck each entered five-year corporate integrity agreements (CIAs) with OIG as part of their respective settlements. [read post]
2 Apr 2019, 5:16 pm by Green and Associates
This case was a joint federal and state case since it was investigated and prosecuted by member agencies of the Organized Crime Drug Enforcement Task Force, a focused multi-agency, multi-jurisdictional task force investigating and prosecuting the most significant drug trafficking organizations throughout the United States by leveraging the combined expertise of federal, state, and local law enforcement agencies including the DEA, FBI, Health and Human Services-OIG, and the California Bureau… [read post]
1 Apr 2019, 10:34 am by Fraud Fighters
  “OIG and our law enforcement partners will continue to hold such grantees fully accountable regardless of the length or complexity of the investigations. [read post]
31 Mar 2019, 5:30 am by Ed. Microjuris.com Puerto Rico
The fear, according to a report from the Office of the Inspector General (OIG) of the US Department of Homeland Security (DHS), is that this has put those who participated in the Temporary Shelter Assistance program (TSA) at risk of identity theft or fraud. [read post]
29 Mar 2019, 8:26 am by Keeley A. McCarty and David Gallacher
Department of Veterans Affairs (VA) acquisitions are about to get a lot more attention – from the VA Office of Inspector General (OIG), the U.S. [read post]