WASHINGTON – Susan Engonwei Tingwei, 44, of Silver Spring, Md., a licensed attorney, pleaded guilty today to defrauding the D.C. Medicaid program out of more …
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Care
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Department of Justice Press ReleasesGovernment News
Three Men Admit Roles in $50 Million Health Care Fraud and Kickback Scheme
by DOJ Pressby DOJ PressNEWARK, N.J. – Three men today admitted their roles in a health care fraud and kickback schemes, U.S. Attorney Rachael A. Honig announced. Nicholas Defonte, 73, and Christopher Cirri, 63, …
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Department of Justice Press ReleasesGovernment News
Two Sentenced To Federal Prison For Health Care Fraud
by DOJ Pressby DOJ PressTampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Michael Nolan (48, Tampa) and Richard Epstein (29, Aurora, CO) for their roles in a conspiracy to defraud …
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Department of Justice Press ReleasesGovernment News
Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme
by DOJ Pressby DOJ PressA federal grand jury in the Western District of Arkansas returned an indictment yesterday charging an Arkansas man who owned or managed numerous diagnostic testing laboratories with health care fraud …
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Department of Justice Press ReleasesGovernment News
Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund
by DOJ Pressby DOJ PressA Grand Blanc, Michigan man was sentenced to 48 months in prison after having pleaded guilty to supervising a complex fraud and kickback scheme involving UAW members and medically unnecessary …
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Featured NewsTech and GamingUS and World News
Most People Don’t Really Care About Facebook Whistleblower Leaks, Data Shows: REPORT
Despite recent unfavorable media coverage and intensifying Congressional scrutiny, social media interactions with news stories about Facebook declined over the course of 2021, according to data from NewsWhip reported by …
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Department of Justice Press Releases
Doctor and Owner of Medical Practice Indicted for Health Care Fraud
by DOJ Pressby DOJ PressTUCSON, Ariz. – On Wednesday, a federal grand jury returned a fifty-count indictment, charging Linh Cao Nguyen, M.D., 48, of Peoria, Arizona, with Health Care Fraud, False Statements Relating to …
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Department of Justice Press ReleasesGovernment News
Anheuser-Busch In-Bev employee pleads guilty in health care fraud scheme
by DOJ Pressby DOJ PressST. LOUIS – United States District Court Judge Henry E. Autrey accepted a plea of guilty from Shannon Nenninger on October 12, 2021 for the crimes of conspiracy involving health …
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Department of Justice Press Releases
South Florida Man Pleads Guilty To Consecutive Health Care Fraud Conspiracies
by DOJ Pressby DOJ PressTampa, FL – Patsy Truglia (53, Parkland) has pleaded guilty to two counts of conspiracy to commit health care fraud and one count of making a false statement in a …
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Department of Justice Press Releases
Pharmacist Sentenced to Nearly 6 Years in Prison for Multimillion-Dollar Compounded Medicine Scam that Defrauded Health Care Plans
LOS ANGELES – An Orange County pharmacist has been sentenced to 70 months in federal prison for submitting more than $13 million in claims for medically unnecessary compounded medication …
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Department of Justice Press Releases
Kentucky Psychiatrist Pleads Guilty to Health Care Fraud Related to Referrals for Drug Testing at Greensburg, PA Lab
PITTSBURGH – A resident of Louisville, Kentucky, pleaded guilty in federal court to a charge of health care fraud, Acting United States Attorney Stephen R. Kaufman announced today. Varanise C. …
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ANNAPOLIS, MD—Governor Larry Hogan today announced that more than $155 million in Child Care Stabilization Grants will be distributed to licensed child care centers and registered family child care providers …
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Department of Justice Press Releases
Shelton Doctor Charged with Selling Prescriptions for Cash, Health Care Fraud
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, and Phillip Coyne, …
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Department of Justice Press Releases
Carterville Nurse Sentenced on Felony Drug and Health Care Fraud Charges
BENTON, Ill. – A Carterville man was sentenced on Thursday, September 16 to four years of probation for drug diversion and health care fraud charges. Joseph M. Mattingly, 42, was …
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