Second person charged in death of Delaware infant after mom files false abduction report with police
NORTH EAST, Md. — Maryland State Police have arrested a man and woman in connection with the death of a missing child who was the subject of a recent Amber Alert in…
Ford Settles Pennsylvania Lawsuit Over False Claims Made with Hybrid Car MPG
by Attorney General Josh Shapiro HARRISBURG – Attorney General Josh Shapiro today announced a multistate settlement with the Ford Motor Company regarding claims of false advertising of the fuel economy of their…
Owner of the Taxman Financial Services Sentenced to Three Years in Prison for Aiding in Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that LEROI G. JACKSON, age 50, of New Orleans, was sentenced by U.S. District Judge Susie Morgan to three (3) years in prison…
Former United Nations Employee Pleads Guilty To Assault And False Statements Charges, Admits To Sexually Assaulting Thirteen Victims And Drugging Six More Victims
Damian Williams, the United States Attorney for the Southern District of New York, announced today that KARIM ELKORANY, a former communications specialist with the United Nations (“UN”) in Iraq, pled guilty before…
San Francisco Physician To Pay More Than $1,000,000 To Settle Allegations Of False Medicare Charges
SAN JOSE – Bay Area physician Dr. Roger Wang has agreed to pay $1,033,666.42 to resolve allegations that he violated the False Claims Act by charging Medicare for non-FDA-approved drugs and associated…
Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program Loans under False Pretenses
An Owasso man who fraudulently applied for Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act was sentenced Monday in federal…
Jersey City Police Officer Arrested for Filing False Police Report
JERSEY CITY, NJ – A Jersey City cop has been arrested and is facing losing his job after falsifying police reports after he was involved in an on-duty motor vehicle crash. Police…
Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of Interest
ALEXANDRIA, Va. – Cape Henry Associates (Cape Henry), located in Virginia Beach, has agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting…
Kenner Man Sentenced for Airline Baggage Scam Involving Over $550,000 in False Claims
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that PERNELL ANTHONY JONES, JR., age 32, of Kenner, Louisiana, was sentenced today for Conspiracy to Commit Mail Fraud, in violation of…
Twitter Will Now Suppress ‘False’ And ‘Misleading’ Tweets Under ‘Crisis Misinformation’ Policy
Twitter Will Now Suppress ‘False’ And ‘Misleading’ Tweets Under ‘Crisis Misinformation’ Policy Bryan Babb on May 19, 2022 Twitter announced Thursday that the company would be implementing a new policy for its…
Folsom Man Pleads Guilty to Making and Subscribing False Tax Returns
SACRAMENTO, Calif. —Zarko Danilov, 67, of Folsom, pleaded guilty today to two counts of making and subscribing a false tax return, U.S. Attorney Phillip A. Talbert announced. According to court documents, Danilov…
Russian Man Sentenced to 11 Months Time Served on Visa Fraud and False Statement Charges
PORTLAND, Maine: A man previously from Togliatti, Russia, now of Portland, was sentenced in federal court today for conspiracy to commit visa fraud, false statements to a federal law enforcement agency,…
Local woman charged with preparing false income tax returns
HOUSTON – A tax preparer has been arrested on charges she was responsible for more than a dozen fraudulent tax returns, announced U.S. Attorney Jennifer B. Lowery. Authorities took Cheryl Kissentaner into…
Monmouth County Man Admits Making Threatening Communications and Calling in False Bomb Threats
TRENTON, N.J. – A Monmouth County, New Jersey, man today admitted making threatening telephone and email communications to New Jersey state officials, judges, law enforcement officers, and attorneys, and phoning in false…
Justice Department Files False Claims Act Complaint Against Medical Device Manufacturer And Its Owner For Training Providers To Improperly Reuse Disposable Items
GRAND RAPIDS, MICHIGAN – The United States has filed a lawsuit against The Prometheus Group (Prometheus), a New Hampshire manufacturer of pelvic muscle therapeutic systems and related…
University Of Maryland Shore Regional Health Agrees to Pay $296,870 to Settle Federal False Claims Act Allegations of Billing for Unsupervised Radiation Therapy and Diagnostic Services
Baltimore, Maryland – The University of Maryland Shore Regional Health in Easton, Maryland (“Shore Health”), has agreed to pay the United States $296,870 to resolve allegations that it violated the federal False…
Former Head of Anaheim Chamber of Commerce Named in Federal Criminal Complaint Alleging False Statements on Loan Application
SANTA ANA, California – The former president and CEO of the Anaheim Chamber of Commerce is expected to appear this afternoon in federal court after being charged with lying to a…
Baker Woman Charged in Federal Court with Aiding and Assisting in the Preparation and Presentation of False and Fraudulent Tax Returns
United States Attorney Ronald C. Gathe, Jr. announced that a federal grand jury has returned an eleven-count indictment charging Bridget Rogers White, age 47, of Baker, Louisiana, with aiding and assisting in…
Oklahoma City Hospital Pays Over $1.1 Million to Settle Allegations of Submitting False Claims to Medicare
OKLAHOMA CITY – Oklahoma Heart Hospital South, LLC (“OHHS”), has paid $1,151,770.50 to settle civil claims stemming from allegations it violated the False Claims Act by submitting false claims to Medicare, announced United…
Drexel University Accounting Professor Arrested for Tax Evasion, Filing False Returns
TRENTON, N.J. – Princeton Junction resident Gordian A. Ndubizu, 67 has been arrested and charged by the Department of Justice for tax evasion and filing false tax returns. Ndubizu, according to the…
Peoria Woman Pleads Guilty to Making False Statements in Connection with Straw-Purchasing Scheme
PEORIA, Ill. – A Peoria, Illinois, woman, Keena Fauntleroy, 28, of the 2600 block of West Humboldt Street, pleaded guilty on May 11, 2022, to one count of making false statements in…
Mercer County Accounting Professor Charged with Tax Evasion and Filing False Tax Returns
TRENTON, N.J. – A Mercer County, New Jersey, man was arrested today for tax evasion and filing false tax returns, U.S. Attorney Philip R. Sellinger announced. Gordian A. Ndubizu, 67, of Princeton…
KINNEAR WOMAN SENTENCED FOR FALSE STATEMENT OF SEXUAL ASSAULT
United States Attorney Bob Murray announced today that BENITA LOUISE SMITH, 56, of Kinnear, Wyoming was sentenced for making a false statement relating to a sexual assault investigation before United States District…
New Jersey Man Convicted Of Receiving Military-Type Training From Hizballah, Marriage Fraud, And Making False Statements
Damian Williams, the United States Attorney for the Southern District of New York, announced that ALEXEI SAAB, a/k/a “Ali Hassan Saab,” a/k/a “Alex Saab,” a/k/a “Rachid,” was convicted today of receiving military-type…
Sarasota Woman Pleads Guilty To Aiding In Filing Of False Tax Returns
Tampa, Florida – United States Attorney Roger B. Handberg announces that Monica Clyburn has pleaded guilty to three counts of aiding in the filing of false tax returns. Clyburn faces a maximum…
Yale Man Sentenced for False Statements
COUNCIL BLUFFS, IA – Kendall Dean Kipp, age 53, of Yale, was sentenced today in federal court to three years of probation for making a False Statement. He was also ordered to…
Breaking News
