fraudulent insurance - Page 29 of 34

Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two individuals have entered guilty pleas before United States District Judge Donald E. Walter in connection with a conspiracy…

October 26, 2021

Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Glenda Hodges, age 72, of Clinton, Maryland, yesterday to two years in federal prison, followed by three years of supervised release, after Hodges…

October 26, 2021

Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic

Damian Williams, the United States Attorney for the Southern District of New York, announced today that MARCUS FRAZIER pled guilty to carrying out a fraudulent scheme to obtain $6.9 million in government-guaranteed…

October 25, 2021

Doctor and Owner of Medical Practice Indicted for Health Care Fraud

TUCSON, Ariz. – On Wednesday, a federal grand jury returned a fifty-count indictment, charging Linh Cao Nguyen, M.D., 48, of Peoria, Arizona, with Health Care Fraud, False Statements Relating to a Health…

October 23, 2021

Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars

A con artist who defrauded a man out of $4.5 million and defrauded banks out of $3.9 million pleaded guilty Tuesday in U.S. District Court, announced Acting U.S. Attorney Clint Johnson. William…

October 20, 2021

Taunton Man Charged with Pandemic Unemployment and Mortgage Fraud

BOSTON – A Taunton man was arrested today in connection with making alleged fraudulent Pandemic Unemployment Assistance (PUA) claims and for making false statements in support of a residential mortgage application. Clark…

October 19, 2021

Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud

A Liberian national who orchestrated a fraudulent scheme to secure more than $23 million in forgivable Paycheck Protection Program (PPP) loans pleaded guilty today to a federal financial crime, announced Acting U.S.…

October 19, 2021

Biden Admin Now Says It Will Get Around To Flying Americans Out Of Afghanistan By The End Of The Year

State Department evacuation flights out of Afghanistan will resume by the end of the year, a senior State Department official told The Wall Street Journal. The operation to retrieve U.S. citizens and…

October 16, 2021

Top Prosecutors Seek Leads on Hurricane Ida Fraud Cases

Acting United States Attorney Ellison C. Travis and Louisiana Attorney General Jeff Landry are urging suspected Hurricane Ida fraud victims to file complaints with the National Center for Disaster Fraud (NCDF) via…

October 15, 2021

Anheuser-Busch In-Bev employee pleads guilty in health care fraud scheme

ST. LOUIS – United States District Court Judge Henry E. Autrey accepted a plea of guilty from Shannon Nenninger on October 12, 2021 for the crimes of conspiracy involving health care fraud,…

October 14, 2021

New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme

NEWARK, N.J. – A dual New York and Florida resident today admitted his role in a scheme to fraudulently obtain federal Paycheck Protection Program (PPP) loans totaling over $6.8 million, Acting U.S.…

October 13, 2021

Former Northeast Missouri City Clerk Sentenced to Prison

ST. LOUIS – Tracey Ray, 48, of Center, Missouri, was sentenced today to eighteen months in federal prison and ordered to make restitution to the City of Center, Missouri in the amount of…

October 13, 2021

Delhi Man Sentenced to Federal Prison for Scheme to Defraud the USDA’s Summer Food Service Program

Acting United States Attorney Ellison C. Travis announced that U.S. Chief Judge Shelly D. Dick sentenced Corey Roshel Powell, age 43, of Delhi, Louisiana, to 29 months in federal prison following his…

October 9, 2021

Former Nantucket Bank Employee Pleads Guilty to Role in Two Fraud Schemes

BOSTON – A former Nantucket Bank employee pleaded guilty today to her role in two fraud conspiracies. Rushell Harris, 32, of Nantucket, pleaded guilty to two counts of conspiracy to commit wire…

October 9, 2021

Former Rogers Company Executive Pleads Guilty To Role In Workers’ Comp Billing Fraud/Kickback Conspiracy

FAYETTEVILLE, Ark.—A former executive with a Rogers medical supply and billing company pleaded guilty today to one count of conspiracy to commit mail fraud, wire fraud, health care fraud, fraud to obtain…

October 6, 2021

Buffalo Man Charged With International Email Scam Targeting Businesses And Defrauding Victims Out Of Hundreds of Thousands Of Dollars

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Eric Iwu aka James, 32, a Nigerian citizen currently residing in Buffalo, NY,…

October 6, 2021

Pharmacist Sentenced to Nearly 6 Years in Prison for Multimillion-Dollar Compounded Medicine Scam that Defrauded Health Care Plans

LOS ANGELES – An Orange County pharmacist has been sentenced to 70 months in federal prison for submitting more than $13 million in claims for medically unnecessary compounded medication prescriptions, the…

October 6, 2021

Four Defendants Charged With COVID-19 Fraud Scheme

Audrey Strauss, the United States Attorney for the Southern District of New York, Margaret Garnett, the Commissioner of the New York City Department of Investigation (“DOI”), and Jonathan Mellone, Special Agent-in-Charge of…

October 6, 2021

New York City sidewalk contractors busted for million dollar fraud

Manhattan District Attorney Cyrus R. Vance, Jr., and New York City Department of Investigation (“DOI”) Commissioner Margaret Garnett today announced the indictment of DRAGONETTI BROTHERS LANDSCAPING, NURSERY, & FLORIST (“DBLNF”), and D.B. DEMOLITION,…

October 3, 2021

fraudulent insurance - Page 29

Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges

Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault

Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic

Doctor and Owner of Medical Practice Indicted for Health Care Fraud

Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars

Taunton Man Charged with Pandemic Unemployment and Mortgage Fraud

Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud

Biden Admin Now Says It Will Get Around To Flying Americans Out Of Afghanistan By The End Of The Year

Top Prosecutors Seek Leads on Hurricane Ida Fraud Cases

Anheuser-Busch In-Bev employee pleads guilty in health care fraud scheme

New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme

Former Northeast Missouri City Clerk Sentenced to Prison

Delhi Man Sentenced to Federal Prison for Scheme to Defraud the USDA’s Summer Food Service Program

Former Nantucket Bank Employee Pleads Guilty to Role in Two Fraud Schemes

Former Rogers Company Executive Pleads Guilty To Role In Workers’ Comp Billing Fraud/Kickback Conspiracy

Buffalo Man Charged With International Email Scam Targeting Businesses And Defrauding Victims Out Of Hundreds of Thousands Of Dollars

Pharmacist Sentenced to Nearly 6 Years in Prison for Multimillion-Dollar Compounded Medicine Scam that Defrauded Health Care Plans

Four Defendants Charged With COVID-19 Fraud Scheme

New York City sidewalk contractors busted for million dollar fraud

Two Men Charged With Fraud Involving More Than $1 Million in Unemployment Compensation and the CARES Act

Grand Jury indicts two men accused of bank fraud involving Paycheck Protection Program

6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme

Jury Convicts Clarksville Doctor Of 36 Counts Related To Pill Mill Operation

Former Treasurer of the Detroit Fire Department Union Charged with Stealing Over $220,000 in Union Funds

EDTX Indicts Two Dozen Defendants in International Multi-Scheme Fraud Conspiracy

Breaking News

State Says Unlikely a Mountain Lion is Roaming Around Ocean County College

Ciattarelli vows to defend parental rights on LGBTQ studies while Sherrill supports forced curriculum

Joanne Chesimard’s death reminds New Jersey that a Phil Murphy appointed judge let her accomplice out of jail

Progressive Florida Judge Says Man Self-Pleasuring in Park with Children “Not Illegal”

Ocean County Landfill Operator Sees Six Accident Cases Tossed by Judge

New Jersey Democrats Taken to Court Over Deceptive South Jersey Ballot Design to Help Mikie Sherrill

New Jersey AG Investigating Cops Who Shot Knife-Wielding Man Hiding Two Bodies in His Hillsborough Home

Jack Ciattarelli cleared of wrongdoing: Here are the documents Mikie Sherrill doesn’t want you to see