Search Results for “fraudulent insurance” – Page 24

Inmate Pleads Guilty to COVID-19 Unemployment Benefits Fraud

FRESNO, Calif. — Sholanda Thomas, 38, an inmate at the Central California Women’s Facility (CCWF) in Chowchilla, pleaded guilty today to conspiracy and aggravated identity theft charges for submitting fraudulent unemployment insurance…

June 13, 2022

1 min read

Jury Finds Doctor Guilty in $10 Million TRICARE Scheme

Department of Justice Press Releases

LITTLE ROCK—An Alexander doctor has been convicted for his involvement in a multi-million-dollar kickback conspiracy at the conclusion of a week-long trial. A federal jury found Joe David “Jay”…

June 10, 2022

3 mins read

Former physician’s assistant indicted for health care fraud, aggravated identity theft, and illegally prescribing controlled substances

Department of Justice Press Releases

ATLANTA – Theresa Pickering has been arraigned on federal charges of health care fraud, aggravated identity theft, and distribution of controlled substances. Pickering was indicted by a federal grand jury on June…

June 10, 2022

2 mins read

Georgia Resident Pleads Guilty to COVID-19 Unemployment Fraud Targeting Several States

Department of Justice Press Releases

BIRMINGHAM, Ala. – An Austell, Georgia resident pleaded guilty today to using stolen identities to fraudulently collect more than $4 million in unemployment benefits from the Illinois Department of Employment Security (DES)…

June 8, 2022

2 mins read

Florida Man Arrested for $2.5 Million COVID-Relief Fraud

Department of Justice Press Releases

BOSTON – A former Massachusetts resident and owner of a Massachusetts-based painting company has been arrested and charged in connection with allegedly filing a fraudulent loan application to obtain $2.5 million in…

June 8, 2022

2 mins read

New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme

Department of Justice Press Releases

NEWARK, N.J. – A dual New York and Florida resident was sentenced today to 51 months in prison for his role in a scheme to fraudulently obtain federal Paycheck Protection Program (PPP)…

June 7, 2022

2 mins read

Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal Prison

Department of Justice Press Releases

Greenbelt, Maryland – U.S. District Judge Theodore C. Chuang sentenced Marius Vaduva, age 27, of Hollywood, Florida, to 42 months in federal prison, followed by 5 years of supervised release, for conspiracy…

June 6, 2022

2 mins read

Suburban Chicago Home Sleep Testing Company To Pay $3.5 Million To Settle Federal Health Care Fraud Suit

Department of Justice Press Releases

CHICAGO — A suburban Chicago diagnostics company that provides home sleep testing will pay $3.5 million to the United States to settle a civil lawsuit accusing the company of defrauding Medicare and…

June 6, 2022

3 mins read

Two current, one former St. Louis aldermen indicted on corruption charges

Department of Justice Press Releases

ST. LOUIS – Two current and one former St. Louis aldermen, including board President Lewis Reed, have been indicted on federal charges accusing them of misusing their offices on multiple occasions in…

June 2, 2022

3 mins read

Leader of $9 Million Scheme to Defraud Prescription Drug Coupon Programs Sentenced to Over 17 Years in Federal Prison

Department of Justice Press Releases

Miami, Florida – Today, William Clero, 45, a resident of Miami, Florida, was sentenced by U.S. District Judge K. Michael Moore to 210 months in prison. Clero had previously pleaded guilty to…

June 1, 2022

1 min read

Tulsa Man Sentenced for Defrauding Investor and Banks of Millions

Department of Justice Press Releases

A man who defrauded an investor and two banks out of at least $8.4 million was sentenced Wednesday in federal court, announced U.S. Attorney Clint Johnson. Chief U.S. District Judge John F.…

June 1, 2022

3 mins read

Vacaville Man Sentenced to 8 Years in Prison for Billion Dollar DC Solar Ponzi Scheme

Department of Justice Press Releases

SACRAMENTO, Calif. — Alan Hansen, 51, of Vacaville, was sentenced today to eight years in prison and ordered to pay $619,415,950 million in restitution for participating in a billion-dollar Ponzi scheme involving…

May 31, 2022

2 mins read

Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme

Department of Justice Press Releases

RICHMOND, Va. – A Richmond man pleaded guilty today to defrauding the Paycheck Protection Program (PPP) of over $1 million in funds intended for small businesses affected by the COVID-19 Pandemic. According…

May 27, 2022

1 min read

California Couple Charged with Defrauding Paycheck Protection Program

Department of Justice Press Releases

HONOLULU – A federal grand jury returned a four-count indictment today against Christopher A. Mazzei, age 44, and Erin V. Mazzei, age 41, of Arroyo Grande, California. The indictment charges the defendants…

May 27, 2022

3 mins read

Father and Son Prosecuted for Bank Fraud Scheme

Department of Justice Press Releases

BIRMINGHAM, Ala. – On Tuesday, a father and son appeared in court on charges stemming from a bank fraud scheme in which they provided fraudulent information to financial institutions for the purpose…

May 26, 2022

2 mins read

Sandown Man Pleads Guilty to Wire Fraud Related to the COVID-19 Pandemic

Department of Justice Press Releases

CONCORD – George Adyns, 51, of Sandown, pleaded guilty in federal court to wire fraud, United States Attorney Jane E. Young announced today. …

May 25, 2022

2 mins read

Former Treasurer of the Detroit Fire Fighters Union Sentenced to Prison for Stealing Over $200,000 in Union Funds

Department of Justice Press Releases

DETROIT – Verdine Day, the former Treasurer of the Detroit Fire Fighters Union (DFFA), was sentenced to one year in federal prison for embezzling over $200,000 in union funds, announced U.S. Attorney…

May 24, 2022

2 mins read

St. Louis man sentenced to two years in prison for N-95 mask scam, PPP fraud

Department of Justice Press Releases

ST. LOUIS – United States District Court Judge Ronnie L. White on Tuesday sentenced Prince Vamboi, 40, to two years in prison for $212,848 worth of frauds including a N-95 mask scam…

May 24, 2022

1 min read

Department of Justice Press Releases

This week, a federal judge in Greeneville, Tennessee, sentenced seven individuals and seven related corporate entities for their roles in a multimillion-dollar health care fraud scheme. According to court documents and evidence…

May 20, 2022

5 mins read

Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme

Department of Justice Press Releases

GREENEVILLE, Tenn. This week, a federal judge in Greeneville, Tennessee, sentenced seven individuals and seven related corporate entities for their roles in a multimillion-dollar health care fraud scheme. According to court documents…

May 20, 2022

5 mins read

fraudulent insurance- Page 24