fraudulent insurance- Page 36

CHARLOTTE, N.C. – A federal jury in Charlotte has convicted Sampson Pearson, 44, of Charlotte, of wire and tax fraud for defrauding his clients of more than half a million dollars, announced…

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that brothers Zumar Dubose, age 32, of Atlantic City, NJ; Abdush Dubose, age 34, of Boynton Beach, FL; and Kariem Dubose, age…

URBANA, Ill. – Richard G. Simms, 74, currently of Marietta, Ohio, was sentenced to nine months of imprisonment, to be followed by twenty-four months of home confinement, on September 20, 2021, for…

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christina Covey, age 34, formerly of Drums, Pennsylvania, and Fredy Mendoza, age 33, formerly of Hazleton, Pennsylvania, were…

The Medicare Fraud Strike Force (“MFSF”) is part of a joint initiative between the U.S. Department of Justice, U.S. Department of Health and Human Services and state Medicaid Fraud Control Units to…

PHOENIX, Ariz. – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for…

WASHINGTON – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for their…

BOSTON – A Dudley man pleaded guilty today in connection with his involvement in a scheme to fraudulently obtain and misuse COVID-19-related unemployment assistance. Norman Higgs, 34, pleaded guilty to one count…

BOSTON – Fourteen Brazilian nationals were charged in a second superseding indictment by a federal grand jury in Boston this week in connection with a nationwide conspiracy to open fraudulent driver accounts…

CAMDEN, N.J. – A federal grand jury today returned a five-count indictment charging a Gloucester County, New Jersey, man with defrauding his employer’s health insurance plan out of more than $4 million…

BOSTON – A former Nantucket Bank employee was charged today and has agreed to plead guilty to her role in two fraud conspiracies. Rushell Harris, 32, of Nantucket, agreed to plead guilty…

DETROIT – Four defendants have been charged via criminal complaint for their roles in a large-scale Unemployment Insurance benefit fraud scheme, announced Acting United States Attorney Saima S. Mohsin. Joining in the…

HUNTINGTON, W.Va. – A Nigerian national who was indicted in April 2021 in connection with a large fraud and money laundering scheme pleaded guilty to conspiracy to commit money laundering.  According to…

SPRINGFIELD, Ill. – Wayne H. Kruger, 73, of Litchfield, Illinois, was sentenced on September 9, 2021, to 36 months in federal prison, to be followed by 5 years of supervised release, for…

FRESNO, Calif. — Christina Smith, 38, who was formerly incarcerated at the Central California Women’s Facility (CCWF) in Chowchilla, was sentenced today to five years in prison for conspiracy and aggravated identity…