Postal worker admits fraud in applying for and receiving veteran benefits

AUGUSTA, GA: A Taliaferro County, Ga., man has admitted withholding information about his employment with the U.S. Postal Service when applying for and receiving pension benefits from the Veterans Benefits Administration, an…

Kenyan national arraigned on wire fraud charges

ALBUQUERQUE, N.M. – Oscar Kipikirui Ngeno, 41, was arraigned in federal court on March 30 on an indictment charging him with ten counts of wire fraud and one count of conspiracy. Ngeno…

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

PORTLAND, Ore.—On March 30, 2022, a Portland man was sentenced to federal prison for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Eric Wade Lysne,…

Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not Rendered

Baltimore, Maryland – Anuja Kurichh, M.D., an internal medicine physician who operates a medical practice known as PHC Healthcare, LLC in College Park, Maryland, has agreed to pay the United States $555,000…

Radeas LLC Agrees to Pay $11.6 Million to Resolve Allegations of Fraudulent Billing

BOSTON – A North Carolina-based clinical laboratory, Radeas LLC, has agreed to pay $11.6 million to resolve allegations that it submitted false claims for payment to Medicare for medically unnecessary urine drug…

Liberals Want Clarence Thomas To Recuse Himself. Here’s What RBG Did When Her Relatives Got Political

Liberals Want Clarence Thomas To Recuse Himself. Here’s What RBG Did When Her Relatives Got Political Laurel Duggan on March 31, 2022 Democratic lawmakers are urging Justice Clarence Thomas to recuse himself…

Naples Felon Arrested And Charged With COVID Relief Fraud

Fort Myers, Florida – United States Attorney Roger B. Handberg announces the arrest and unsealing of a criminal complaint charging Daniel Joseph Tisone (34, Naples) with wire fraud, bank fraud, and illegal…

Federal Authorities Announce Charges Related to Multi-Million Dollar Sport Gambling Business Involving Current and Former Pro Athletes

LOS ANGELES – Federal authorities today announced a series of cases stemming from an illegal gambling operation that involved current and former professional athletes, some of whom assisted with the business…

Southern California Businessman Sentenced to a Year in Federal Prison for Illegally Brokering Sales of Embargoed Defense Articles From China

CHICAGO — A Southern California businessman has been sentenced to a year in federal prison for illegally brokering the sales of embargoed defense articles from the People’s Republic of China and filing…

OGCC Behavioral Services and Dionne Huffman pay $750,000.00 to settle False Claims Act allegations

ATLANTA – OGCC Behavioral Health Services, Inc. (“OGCC”) and its owner and Executive Director, Dionne Huffman, have agreed to pay $750,000 to resolve allegations that they violated the False Claims Act by,…

Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programs

Seattle – A resident of Astoria, Oregon was convicted this week in U.S. District Court in Seattle of five federal felonies connected to his scheme to profit from illegal kickbacks in the…

East Providence Man Alleged to Have Fraudulently Applied for Eight COVID-Relief Business Loans

PROVIDENCE, R.I. – An East Providence man made an initial appearance in federal court in Providence today on charges that he filed eight fraudulent loan applications seeking more than $337,000 in Small…

Houma Woman Charged With Theft of Government Funds

NEW ORLEANS – United States Attorney Duane A. Evans announced that NICOLE COCKERHAM (“COCKERHAM”), age 42, of Houma, Louisiana, was charged on March 28, 2022 by a bill of information for Theft…

United States Attorney Kavanaugh Announces Partnership with Special Inspector General for Pandemic Recovery to Address Fraud

CHARLOTTESVILLE, Va. – United States Attorney Christopher R. Kavanaugh and Special Inspector General Brian D. Miller of the Office of the Special Inspector General for Pandemic Recovery (SIGPR) jointly announced today that…

tax- Page 378

Postal worker admits fraud in applying for and receiving veteran benefits

Kenyan national arraigned on wire fraud charges

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not Rendered

Radeas LLC Agrees to Pay $11.6 Million to Resolve Allegations of Fraudulent Billing

Liberals Want Clarence Thomas To Recuse Himself. Here’s What RBG Did When Her Relatives Got Political

Naples Felon Arrested And Charged With COVID Relief Fraud

Federal Authorities Announce Charges Related to Multi-Million Dollar Sport Gambling Business Involving Current and Former Pro Athletes

Southern California Businessman Sentenced to a Year in Federal Prison for Illegally Brokering Sales of Embargoed Defense Articles From China

OGCC Behavioral Services and Dionne Huffman pay $750,000.00 to settle False Claims Act allegations

Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programs

East Providence Man Alleged to Have Fraudulently Applied for Eight COVID-Relief Business Loans

Houma Woman Charged With Theft of Government Funds

United States Attorney Kavanaugh Announces Partnership with Special Inspector General for Pandemic Recovery to Address Fraud

Utah man who operated fraudulent veteran charities sentenced to federal prison

Former Lawrence County Attorney Pleads Guilty to Wire Fraud and Federal Program Theft

South Holland Woman Sentenced to 28 Months in Prison

Kinecta Federal Credit Union wins MemberXP 2022 Best of the Best award

BETMGM TO HOLD BUSINESS UPDATE EVENT

Harrisburg Police Investigating Cab Driver Murder

Breaking News

$1.5 million winning Pennsylvania Lottery ticket sold in Westmoreland County

Teen fighting for life after Baltimore shooting on Bowleys Lane

Massive $353K online Lottery prize won in Pennsylvania

Smash and dash crew trashes Washington DC business, 12-year-old girl turns herself in