Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent Billing

Assistant U. S. Attorney Dylan M. Aste (619) 546-7621 NEWS RELEASE SUMMARY – May 9, 2022 SAN DIEGO – Prism Behavioral Solutions has paid $650,000 to resolve allegations that it billed the…

Department of Justice Press Releases

Trump Officials Planned On Sending 250,000 Troops To The Border, Former DOD Sec Says

Trump Officials Planned On Sending 250,000 Troops To The Border, Former DOD Sec Says Jennie Taer on May 6, 2022 Trump administration officials were preparing to send a quarter of a million…

Top Headlines·US and World News

Former College Dean Sentenced to a Year in Federal Prison for Embezzling More Than $650,000 From Student Organization

CHICAGO — A former college dean has been sentenced to a year in federal prison for embezzling more than $650,000 from a national student organization working to improve minority representation in the…

Department of Justice Press Releases

Former Jets Champion Willie Colon Hosts NJ Golf Outing, Raising Nearly $350,000 for Lupus Research Alliance

“I cannot think of a better way to honor my mom’s memory than to support research to deliver a future without lupus.”…

Business News

Rutgers Business Plan competition awards $50,000 in funding to teams of student and alumni entrepreneurs

Andrew Strafaci, who completed a dual MBA and law degree at Rutgers in 2020, created the Cyndrom name and logo while he was an undergrad studying civil engineering at College of New Jersey. The…

Business News

Former El Paso Physician Agrees to Pay $350,000 to Resolve Allegations that He Failed to Account for Large Quantities of Opioids

EL PASO – Dr. Herbert Nassour, a former physician in El Paso, has agreed to pay $350,000 under a civil settlement to resolve allegations he violated certain provisions of the Controlled Substances…

Department of Justice Press Releases

Virginia equipment company owner sentenced, fined $50,000 for role in scheme to defraud Roundup coal mine

BILLINGS — A Virginia equipment company owner who admitted to defrauding Signal Peak Energy, LLC, which operates a coal mine near Roundup, of nearly $250,000 in an equipment purchase scheme was sentenced…

Department of Justice Press Releases

Elks Name $50,000 Most Valuable Student Scholarship Winners

Scholars from New Jersey to California tuned in for a day full of virtual programming. Through the power of technology, the scholars were able to connect with each other and learn more…

Business News

Copper Thieves Who Made Off with $50,000 in Wiring Arrested After Investigation

NEWARK, DE – Two men have been arrested after a weekslong investigation of a rash of copper thefts from a property on Center Road. The men were nabbed trying to sell the…

Police Blotter

Phoenix Man Charged After 150,000 Suspected Fentanyl Pills and Other Drugs Seized From Apartment

PHOENIX, Ariz. – Jesus Osvaldo Aguilar Rosas, 20, of Phoenix, Arizona, was charged by criminal complaint with four counts of possession of controlled substances for distribution. Aguilar was arrested on April 5…

Department of Justice Press Releases

Bronx, New York, Man Admits Scheme to Steal Checks from Mail and Defraud Banks of $550,000

NEWARK, N.J.– A Bronx, New York, man today admitted his role in a scheme to steal checks from the mail, alter them and deposit them in bank accounts he controlled, U.S. Attorney…

Department of Justice Press Releases

Bookkeeper Sentenced for Embezzling Over $850,000 from Employer

SAN ANTONIO – A San Antonio woman was sentenced today to 33 months in prison for embezzling from her employer. According to court documents, Cindy Ellen McCarthy, aka Cindy Wojtaszek, 48, was…

Department of Justice Press Releases

Kinecta Joins the Worldwide Foundation for Credit Unions’ Ukrainian Credit Union Displacement Fund Campaign and Commits up to $50,000

For every $1 Donated, Kinecta will Match $2 up to $50,000. Donations to Address Immediate Humanitarian Needs MANHATTAN BEACH, Calif., April 5, 2022 — Kinecta Federal Credit Union joins the Worldwide Foundation…

Business News

Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability

SYRACUSE, NEW YORK – Sean O’Sullivan, age 59, of Sackets Harbor, New York, and David Rose, age 58, of Newport News, Virginia, have pled guilty to conspiracy to commit wire fraud for…

Department of Justice Press Releases

50,000- Page 26

Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent Billing

Trump Officials Planned On Sending 250,000 Troops To The Border, Former DOD Sec Says

Former College Dean Sentenced to a Year in Federal Prison for Embezzling More Than $650,000 From Student Organization

Former Jets Champion Willie Colon Hosts NJ Golf Outing, Raising Nearly $350,000 for Lupus Research Alliance

Rutgers Business Plan competition awards $50,000 in funding to teams of student and alumni entrepreneurs

Former El Paso Physician Agrees to Pay $350,000 to Resolve Allegations that He Failed to Account for Large Quantities of Opioids

Virginia equipment company owner sentenced, fined $50,000 for role in scheme to defraud Roundup coal mine

Elks Name $50,000 Most Valuable Student Scholarship Winners

Copper Thieves Who Made Off with $50,000 in Wiring Arrested After Investigation

Phoenix Man Charged After 150,000 Suspected Fentanyl Pills and Other Drugs Seized From Apartment

Bronx, New York, Man Admits Scheme to Steal Checks from Mail and Defraud Banks of $550,000

Bookkeeper Sentenced for Embezzling Over $850,000 from Employer

Kinecta Joins the Worldwide Foundation for Credit Unions’ Ukrainian Credit Union Displacement Fund Campaign and Commits up to $50,000

Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability

OGCC Behavioral Services and Dionne Huffman pay $750,000.00 to settle False Claims Act allegations

Trout Creek woman sentenced to four years in prison for embezzling more than $650,000 from company

Newaygo Woman Sentenced For Defrauding Social Security And Veterans Programs Of Over $650,000

M&T Bank Awards $250,000 to 20 Minority- and Women-Owned Small Businesses in Southwest Philadelphia

Scranton Tax Preparer Pleads Guilty To Defrauding Taxpayers Of More Than $250,000

$50,000 in cash, kilo of cocaine seized in bust

Facebook