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