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$550,000

April 7, 2022
Department of Justice Press Releases

Bronx, New York, Man Admits Scheme to Steal Checks from Mail and Defraud Banks of $550,000

Lawton Hospital and Physicians Pay $550,000 to Settle Civil Penalty Claims Involving Controlled Substance Prescriptions

Oklahoma City, Oklahoma – Comanche County Hospital Authority (“CCHA”), Troy L. Harden, D.O., and Moncy Varkey, D.O., agreed to pay a total of $550,000 to the United States to settle civil penalty claims…

Former Orangeburg Public Schools Employee Pleads Guilty to Defrauding School District of Over $550,000

Tacoma woman charged with wire fraud for stealing more than $550,000 from friends and acquaintances




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