fraudulent insurance - Page 31 of 34

Former low-income housing executive sentenced to prison for embezzling nearly $7 million

Tacoma – A former Pierce County Housing Authority executive was sentenced today in U.S. District Court in Tacoma to 51 months in prison for wire fraud in connection with her scheme to…

August 29, 2021

Texas Man Pleads Guilty To Unemployment Benefits Fraud Scheme

LAS VEGAS, Nev. – A Woodlands, Texas, man pleaded guilty today for his role in an unemployment insurance benefits scheme to defraud the California Employment Development Department (EDD). According to court documents…

August 27, 2021

New Jersey Man Arrested for COVID-19 Pandemic Unemployment Fraud

BOSTON – A New Jersey man was arrested today in connection with his alleged involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance. Omar Thompson, 39, of Paterson, N.J., was charged…

August 26, 2021

Washington tech executive sentenced to prison for COVID-19 relief fraud scheme

Seattle – A Washington tech executive was sentenced today to 2 years in prison for perpetrating a scheme to fraudulently obtain COVID-19 disaster relief loans guaranteed by the Small Business Administration (SBA)…

August 25, 2021

Chandler Couple Arrested for AHCCCS Fraud and Pandemic Loan Fraud

PHOENIX, Ariz. – Dale Henson, 53, and his wife Zoila Henson, 53, both of Chandler, Arizona, were arrested on Wednesday for fraudulently billing the Arizona Healthcare Cost Containment System and for fraud…

August 24, 2021

Nurse Practitioner Charged in Alleged $2.3 Million Health Care Fraud Scheme

PROVIDENCE, R.I. – A registered nurse and nurse practitioner who allegedly billed and received more than $2.3 million dollars from commercial health insurers and Medicaid for services he falsely claimed to have…

August 16, 2021

Maryland Man Sentenced to 7 ½-Year Prison Term For Fraud, Money Laundering, and Identity Theft Scheme

WASHINGTON – Kelvin Otunyo, 37, of Hyattsville, Md., was sentenced today to 90 months in prison on federal charges stemming from his role in at least…

August 14, 2021

Social Security Employee Charged With Pandemic Fraud Scheme

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Takiyah Gordon Austin, age 46, of Wilkes Barre, Pennsylvania, was charged ina 29-count Indictment on July 20,…

August 14, 2021

Fourteen Individuals Charged in Multi-State Unemployment Fraud Scheme

DETROIT – An indictment and criminal complaints unsealed by the United States Attorney’s Office today charge 14 people with wrongfully obtaining pandemic unemployment assistance benefits in multiple states, announced Acting United States…

August 12, 2021

Louisiana Compound Marketer Pleads Guilty to Conspiracy to Pay Illegal Kickbacks and Conspiracy to Defraud the United States

Gulfport – A Monroe, Louisiana man pleaded guilty today to engaging in a multi-million dollar conspiracy to pay illegal health care kickbacks and conspiracy to defraud the United States, announced Acting U.S.…

August 12, 2021

California Woman Pleads Guilty To Unemployment Benefits Fraud

LAS VEGAS, Nev. – A Santa Clarita woman pleaded guilty today to her role in a conspiracy to use other peoples’ personal information — without their consent — to unlawfully apply for…

August 11, 2021

Former Chattanooga-Area Public Claims Adjuster Sentenced For Mail Fraud

CHATTANOOGA, Tenn. – On August 4, 2021, Benjamin Reichel, 55, was sentenced to serve 54 months in prison, followed by three years’ supervised release, by the Honorable Curtis L. Collier, in the…

August 7, 2021

Two Montana men charged with $1 million COVID-19 relief fraud scheme

BILLINGS – Two Montana men were arraigned recently on charges in connection with a scheme to defraud a bank of approximately $1 million in Paycheck Protection Program (PPP) loans and to use…

August 3, 2021

Stoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Stoneham woman pleaded guilty today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance using stolen identities. Lilly Nguyen, 24, pleaded guilty to conspiracy…

August 3, 2021

Stockton Woman Pleads Guilty to Unemployment Benefits and Identity-Theft Fraud Schemes

SACRAMENTO, Calif. — Hopelyn Rhiannon Ausk, 25, of Stockton, pleaded guilty today to mail fraud, bank fraud and aggravated identity theft, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents,…

August 3, 2021

Louisiana Doctor Pleads Guilty to Workers’ Comp Fraud Conspiracy

FAYETTEVILLE, Ark.—A Lake Charles, La., physician pleaded guilty today to one count of conspiracy to commit mail fraud, wire fraud, health care fraud, fraud to obtain federal employees’ compensation, and illegal remunerations…

July 31, 2021

Virginia Inmate Pleads Guilty to Involvement in Pandemic Unemployment Benefits Scheme

NORFOLK, Va. – A Virginia inmate pleaded guilty today to his involvement in a scheme to obtain pandemic-related unemployment benefits by using the personal identifying information of over 30 other Virginia prison…

July 29, 2021

Remaining Defendants Sentenced to Federal Prison for Felony Lane Gang-Type Criminal Activity in Baton Rouge and Across Louisiana

Acting United States Attorney Ellison C. Travis announced that Chief U.S. Judge Shelly D. Dick has sentenced the final two defendants to federal prison following their convictions for conspiracy to commit bank…

July 16, 2021

Duluth Man Pleads Guilty To COVID-Relief Fraud Scheme

MINNEAPOLIS – A Duluth man pleaded guilty today to mail fraud, wire fraud, and aggravated identity theft in connection to a COVID-19 relief fraud scheme, announced Acting U.S. Attorney W. Anders Folk.…

July 15, 2021

Manager of Water System in Red River Parish Pleads Guilty to Fraud Charge

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Donald Messick, 50, of Coushatta, Louisiana, appeared before Chief United States District Judge S. Maurice Hicks, Jr. today and…

July 15, 2021

Two Sentenced to over 5 Years in Prison for COVID-19 Unemployment Benefit Fraud Scheme

FRESNO, Calif. — Jason Vertz, 51, of Fresno, and Alana Powers, 45, an inmate at the Central California Women’s Facility (CCWF) in Chowchilla, were each sentenced today by U.S. District Judge Dale A.…

July 13, 2021

Chicago Felon Sentenced to Federal Prison for Derecho Fraud

A Chicago felon who pretended to be a victim of the August 2020 derecho disaster in order to fraudulently obtain over $5,000 in FEMA disaster benefits was sentenced today to more than…

July 13, 2021

Man Sentenced to 71 Months for Operating Lottery Scam that Defrauded Connecticut Victim of $1.2 Million

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that STIEVE FERNANDEZ, 35, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 71 months…

July 9, 2021

Medical Imaging Companies CEO Found Guilty of Running Massive Health Care Fraud Through the State Workers’ Comp System

SAN DIEGO – The CEO of several Southern California-based medical imaging companies was found guilty by a federal jury today of running a scheme in which more than $250 million in…

July 2, 2021

Romanian National Co-Defendant Pleads Guilty for His Role in A Conspiracy to Steal Checks Intended for Religious Institutions

Greenbelt, Maryland – Daniel Velcu, age 43, of Baltimore, Maryland, pleaded guilty today to a federal bank and wire fraud conspiracy, in which the conspirators received approximately $1,244,056.77 in stolen checks intended…

July 2, 2021

fraudulent insurance - Page 31

Former low-income housing executive sentenced to prison for embezzling nearly $7 million

Texas Man Pleads Guilty To Unemployment Benefits Fraud Scheme

New Jersey Man Arrested for COVID-19 Pandemic Unemployment Fraud

Washington tech executive sentenced to prison for COVID-19 relief fraud scheme

Chandler Couple Arrested for AHCCCS Fraud and Pandemic Loan Fraud

Nurse Practitioner Charged in Alleged $2.3 Million Health Care Fraud Scheme

Maryland Man Sentenced to 7 ½-Year Prison Term For Fraud, Money Laundering, and Identity Theft Scheme

Social Security Employee Charged With Pandemic Fraud Scheme

Fourteen Individuals Charged in Multi-State Unemployment Fraud Scheme

Louisiana Compound Marketer Pleads Guilty to Conspiracy to Pay Illegal Kickbacks and Conspiracy to Defraud the United States

California Woman Pleads Guilty To Unemployment Benefits Fraud

Former Chattanooga-Area Public Claims Adjuster Sentenced For Mail Fraud

Two Montana men charged with $1 million COVID-19 relief fraud scheme

Stoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

Stockton Woman Pleads Guilty to Unemployment Benefits and Identity-Theft Fraud Schemes

Louisiana Doctor Pleads Guilty to Workers’ Comp Fraud Conspiracy

Virginia Inmate Pleads Guilty to Involvement in Pandemic Unemployment Benefits Scheme

Remaining Defendants Sentenced to Federal Prison for Felony Lane Gang-Type Criminal Activity in Baton Rouge and Across Louisiana

Duluth Man Pleads Guilty To COVID-Relief Fraud Scheme

Manager of Water System in Red River Parish Pleads Guilty to Fraud Charge

Two Sentenced to over 5 Years in Prison for COVID-19 Unemployment Benefit Fraud Scheme

Chicago Felon Sentenced to Federal Prison for Derecho Fraud

Man Sentenced to 71 Months for Operating Lottery Scam that Defrauded Connecticut Victim of $1.2 Million

Medical Imaging Companies CEO Found Guilty of Running Massive Health Care Fraud Through the State Workers’ Comp System

Romanian National Co-Defendant Pleads Guilty for His Role in A Conspiracy to Steal Checks Intended for Religious Institutions

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