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Latest inspector general Stories

2009-12-11 10:06:00

WASHINGTON, Dec. 11 /PRNewswire-USNewswire/ -- Detroit-area residents Baskaran Thangarasan, Sandeep Aggarwal and Wayne Smith pleaded guilty this week for their roles in connection with several Detroit-area health care fraud schemes, Assistant Attorney General Lanny Breuer of the Criminal Division, U.S. Attorney for the Eastern District of Michigan Terrence I. Berg, Special Agent in Charge Andrew G. Arena of the FBI's Detroit Field Office and Daniel Levinson, Inspector General for the U.S....

2009-11-18 16:42:00

WASHINGTON, Nov. 18 /PRNewswire-USNewswire/ -- Detroit resident Jaquita Lovelace and Miami resident Timothy Pierce have pleaded guilty in U.S. District Court in Detroit to participating in conspiracies to defraud the Medicare program, Assistant Attorney General Lanny A. Breuer of the Criminal Division, U.S. Attorney Terrence Berg of the Eastern District of Michigan and Daniel R. Levinson, Inspector General of the Department of Health & Human Services (HHS) announced. Pierce, 42,...

2009-10-30 16:24:00

WASHINGTON, Oct. 30 /PRNewswire-USNewswire/ -- Miami resident Daisy Martinez pleaded guilty today in U.S. District Court in Detroit to participating in a conspiracy to defraud the Medicare program, Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Terrence Berg of the Eastern District of Michigan; Andrew G. Arena, Special Agent-in-Charge of the Detroit Field Office of the FBI; and Daniel R. Levinson, Inspector General of the Department of Health & Human...

2009-10-09 14:37:00

Clinic Manager Pleads Guilty to Participating in Conspiracy WASHINGTON, Oct. 9 /PRNewswire-USNewswire/ -- Three Miami-Dade County, Fla., residents have been indicted in connection with an alleged $2.3 million Medicare fraud scheme operated out of X-Press Center, a Detroit-area clinic that purported to specialize in providing injection and infusion therapies, Assistant Attorney General of the Criminal Division Lanny A. Breuer, U.S. Attorney for the Eastern District of Michigan Terrence...

2009-09-30 12:33:00

Misleading OIG Report Could Wrongly Lead to Price Cuts that Put Suppliers Out of Business NEW BRAUNFELS, Texas, Sept. 30 /PRNewswire-USNewswire/ -- The US Department of Health and Human Services (HHS) Inspector General has issued a misleading report regarding the pricing of power mobility equipment, sending Congress and policymakers incomplete and unrealistic data on the actual cost for providers when supplying equipment to improve mobility for Medicare beneficiaries. The report...

2009-09-28 14:26:00

WASHINGTON, Sept. 28 /PRNewswire-USNewswire/ -- Suresh Chand pleaded guilty today in U.S. District Court in Detroit to participating in multiple conspiracies to defraud the Medicare program and to launder the proceeds of the fraud, Assistant Attorney General of the Criminal Division Lanny A. Breuer, U.S. Attorney for the Eastern District of Michigan Terrence Berg and Daniel R. Levinson, Inspector General of the Department of Health & Human Services (HHS) announced. Chand, 44,...

2009-09-24 14:03:00

WASHINGTON, Sept. 24 /PRNewswire-USNewswire/ -- Clinic owners and operators Jose Martinez and Denisse Martinez pleaded guilty today in U.S. District Court in Detroit to participating in a conspiracy to defraud the Medicare program, Assistant Attorney General Lanny A. Breuer of the Criminal Division, U.S. Attorney Terrence Berg of the Eastern District of Michigan and Daniel R. Levinson, Inspector General of the Department of Health & Human Services (HHS) announced. Jose Martinez, 33,...

2009-09-03 15:48:00

Trucking Pilot Program Diverted Inspections From Buses, Inspector General Reports WASHINGTON, Sept. 3 /PRNewswire-USNewswire/ -- Teamsters General President Jim Hoffa said today that an inspector general report shows once and for all that the border should remain closed to unsafe Mexican trucks. A pilot program to allow Mexican trucks on U.S. highways began in September 2007 and ended in March 2009 when Congress, with bipartisan support, cut off funding for it. The inspector general...

2009-09-02 16:15:00

WASHINGTON, Sept. 2 /PRNewswire-USNewswire/ -- Denver resident Lil Vargas-Arias pleaded guilty today in U.S. District Court in Detroit to participating in a conspiracy to defraud the Medicare program, Assistant Attorney General Lanny A. Breuer of the Criminal Division, U.S. Attorney Terrence Berg of the Eastern District of Michigan and Daniel R. Levinson, Inspector General of the Department of Health & Human Services (HHS) announced. Vargas-Arias, 46, pleaded guilty to one count of...

2009-08-18 16:09:00

Miami Residents Import South Florida Infusion Scheme to Detroit Area WASHINGTON, Aug. 18 /PRNewswire-USNewswire/ -- Miami residents Jose and Arnaldo Rosario pleaded guilty today to participating in a conspiracy to defraud the Medicare program of approximately $15.3 million, Assistant Attorney General Lanny A. Breuer of the Criminal Division, U.S. Attorney Terrence Berg of the Eastern District of Michigan and Daniel R. Levinson, Inspector General of the Department of Health & Human...


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