Search Results for “General” – Page 495

Las Vegas Woman Sentenced To Prison For Using Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits

LAS VEGAS – A Las Vegas woman was sentenced today to 45 months in prison for using at least 40 stolen identities to fraudulently collect approximately $175,622 in unemployment insurance benefits from…

May 10, 2022

1 min read

Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes

Department of Justice Press Releases

NEWARK, N.J. – Two owners of a nationwide telemedicine company today admitted their roles in conspiracies to bribe doctors and to commit health care fraud, Attorney for the United States Vikas Khanna…

May 10, 2022

2 mins read

Boulder Health System, Physician Assistant, and Nurse Practitioner Agree to Resolve Investigation into Improper Prescribing of Opioids

Department of Justice Press Releases

DENVER –The U.S. Attorney’s Office for the District of Colorado announces that Boulder Community Health, a not-for-profit health system in Boulder, Colorado, Christopher Kreider (a Physician Assistant), and Bonnie Wilensky (a Nurse…

May 10, 2022

1 min read

Departments of the Interior and Justice Take Important Step in Addressing Missing and Murdered Indigenous Peoples Crisis

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that Gregg Peterman, Supervisory Assistant U.S. Attorney (SAUSA) for the District of South Dakota, has been named to the Not Invisible Act Commission. Of the…

May 10, 2022

2 mins read

Montgomery County “Goody Bag” Pill Mill Doctor Sentenced to 20 Years in Prison

Department of Justice Press Releases

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Andrew Berkowitz, 62, of Huntington Valley, PA was sentenced to 20 years in prison, five years supervised release, and was ordered…

May 10, 2022

2 mins read

Manchester Convenience Store Owner, Worker, Admit Defrauding Federal Food Stamp Program

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JAVED SAEED, 52, and DASTGIR SAEED, 68, both of South Windsor, pleaded guilty today before U.S. District Judge Janet…

May 10, 2022

1 min read

Federal Inmate Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits

Department of Justice Press Releases

DETROIT – A current Bureau of Prisons (BOP) inmate (and former Michigan resident) pleaded guilty today to conspiracy to commit wire fraud, in connection with a scheme to defraud multiple state workforce…

May 10, 2022

1 min read

Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme

Department of Justice Press Releases

DETROIT – Farmington Hills resident Andre Taylor Jr. was sentenced to 75 months in federal prison yesterday on charges of wire fraud and aggravated identity theft arising out of a pandemic fraud…

May 10, 2022

2 mins read

Martinsburg man sentenced for role in drug trafficking ring

Department of Justice Press Releases

MARTINSBURG, WEST VIRGINIA – Sanford Fayton Venable, of Martinsburg, West Virginia, was sentenced today to 60 months of incarceration for his involvement in a drug conspiracy that spanned several states, United States…

May 10, 2022

1 min read

Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious Institutions

Department of Justice Press Releases

Greenbelt, Maryland – Florin Vaduva, age 31, of Dania Beach, Florida pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of his plea agreement, Vaduva will be…

May 10, 2022

2 mins read

State of Sustainable Fleets Report Finds Fleets Are Accelerating Use of Clean Vehicles

Business News

“We are seeing an incredible acceleration in the investment being made from all sides of the alternative fuel vehicle market driven by increasing commitments to environmental sustainability and carbon reduction and to find more cost-effective transportation options given today’s record-breaking gasoline and diesel…

May 10, 2022

6 mins read

SIDM Appoints Dr. William “Bill” F. Owen, Jr., MD as Chief Strategy and Innovation Officer

Business News

ALPHARETTA, Ga., May 10, 2022 — The CEO of the Society to Improve Diagnosis in Medicine (SIDM), Jennie-Ward Robinson, PhD, today announces the appointment of Dr. William “Bill” F. Owen, Jr., MD,…

May 10, 2022

2 mins read

Bergen New Bridge Medical Center Signs with Guardian Research Network® to Help Change How Healthcare is Delivered and Provide Added Diversity to Data Science and Innovation

Business News

Alliance enables New Jersey’s largest hospital and Rutgers affiliate to bring healthcare options to its community and added populations to GRN’s expanding research consortium and real-world data experience SPARTANBURG, S.C., May 10, 2022…

May 10, 2022

2 mins read

proteanTecs Secures $45 Million Investment from Addition

Business News

Funding will strengthen market leadership in electronics monitoring solutions Brings total company funding to nearly $200 million HAIFA, Israel, May 10, 2022 — proteanTecs, a global leader in deep data analytics for…

May 10, 2022

1 min read

OANDA została oficjalnym partnerem marketingowym klubu New York Red Bulls Polska – Polski USA – English USA – English USA – English USA – English España – español Latin America – español Česko – čeština France – Français Deutschland – Deutsch

Business News

Logo OANDA pojawiło się na prawym rękawie koszulki oraz na wybranych strojach klubowych. Oryginalne koszulki klubu będzie można kupić w wybranych punktach sprzedaży detalicznej. Naszywka na rękaw pojawiła się także w serii gier wideo…

May 10, 2022

3 mins read

Staten Island Man Created 23 Fake Cancer Charities and Stole Over $150,000

Breaking News·New York News·Police Blotter

PRESS RELEASE by Brooklyn District Attorney’s Office NEW YORK, NY – Brooklyn District Attorney Eric Gonzalez, together with New York State Attorney General Letitia James, today announced that a Staten Island man…

May 9, 2022

2 mins read

Lawmaker Wants to See State Police Ticket Revenue Split with Municipalities

Breaking News·New Jersey News·Police Blotter

By John DiMaio Press Release TRENTON, N.J. – The Assembly Law and Public Safety Committee on Monday released Assemblyman John DiMaio’s bill that will give municipalities one-third of fine money generated by State…

May 9, 2022

1 min read

PH.D. Chemist Sentenced To 168 Months For Conspiracy To Steal Traded Secrets, Economic Espionage, Theft Of Trade Secrets, And Wire Fraud

Department of Justice Press Releases

GREENEVILLE, Tenn. – On May 9, 2022, Dr. Xiaorong You, aka Shannon You, 59, of Lansing, Michigan was sentenced to serve 168 months in prison by the Honorable J. Ronnie Greer, U.S.…

May 9, 2022

4 mins read

Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud

Department of Justice Press Releases

SACRAMENTO, Calif. — Aaron Ashcraft, 42, of Sacramento, pleaded guilty today to one count of wire fraud and one count of bank fraud in a scheme to defraud the Paycheck Protection Program…

May 9, 2022

2 mins read

Las Vegas Man Sentenced To Prison For COVID-19 Relief Fraud, Bank Fraud, And Money Laundering

Department of Justice Press Releases

LAS VEGAS – A Las Vegas man was sentenced today to 27 months in prison for perpetrating a scheme to defraud the Small Business Administration by fraudulently applying for an Economic Injury…

May 9, 2022

1 min read

General- Page 495