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…
Dominican National Sentenced for Presenting False Passport at Boston Logan Airport
BOSTON – A man traveling from the Dominican Republic under an assumed identity was sentenced yesterday for attempting to enter the United States using a false U.S. passport. Felipe Batista, 48, previously…
Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns
PITTSBURGH, PA – A Beaver County resident has been sentenced in federal court to 12 months and one day in prison followed by three years of supervised release on her conviction of…
Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns
PITTSBURGH, PA – A Beaver County resident has been sentenced in federal court to 12 months and one day in prison followed by three years of supervised release on her conviction of…
KINNEAR WOMAN PLEADS GUILTY TO FALSE STATEMENT OF SEXUAL ASSAULT
United States Attorney Bob Murray announced today that BENITA LOUISE SMITH, 56, of Kinnear, Wyoming pleaded guilty to making a false statement relating to a sexual assault during a plea hearing before…
Former Deputy Sheriff Charged with Making False Statement While Seeking Paycheck Protection Program Benefits
NEW ORLEANS, LOUISIANA— U.S. Attorney Duane A. Evans announced that TIANNA HART, age 32, of LaPlace was charged with making a false statement via a bill of information filed on February 15,…
Kentwood Man Charged with Defrauding Employer and Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced the filing of a two-count bill of information charging MICHAEL J. GOLL, age 46, of Kentwood, with wire fraud and filing false federal…
Defendant Charged with Making False Statements to Obtain Firearms Allegedly Used in Shooting of Federal Officer
Richland, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that a federal Grand Jury has returned a seven-count indictment charging Defendant Kenneth Rankin Gazzaway II,…
Saratoga County Woman Sentenced for Filing False Tax Returns
ALBANY, NEW YORK – Elizabeth Doyle, age 49, of Burnt Hills, New York, was sentenced today to a year of probation, and to pay restitution in the amount of $94,522 and a…
Three New Jersey residents charged for claiming false unemployment benefits in Pennsylvania
by Lauren Hatalla HARRISBURG – Attorney General Josh Shapiro announced today that financial crimes agents from the Office of Attorney General, in coordination with federal and local law enforcement, arrested five individuals…
Brockton Urology Agrees to Pay $100,000 to Resolve Allegations that it Violated the False Claims Act
BOSTON – The U.S. Attorney’s Office has reached a $100,000 settlement with Brockton Urology Clinic LLC (Brockton Urology), a physician practice located in North Easton, to resolve allegations that it violated federal…
Oklahoma Orthopedic Surgeon Agrees to Pay Almost $343,000 to Settle False Claims Act Allegations
Dr. Mark Stephen Wilson agreed to pay the United States $342,750 to resolve False Claims Act allegations that he accepted illegal kickback payments from Brookhaven Specialty Pharmacy LLC, announced U.S. Attorney Clint…
Native of Dominican Republic Arrested at the Cyril E. King Airport for Making Materially False Statements to Government Agents
St. Thomas, United States Virgin Islands – A citizen of the Dominican Republic was arrested on February 11, 2022, at the Cyril E. King Airport on a criminal charge based on his…
Tampa Man Pleads Guilty To Filing A False Tax Return
You are here FOR IMMEDIATE RELEASE Monday, February 14, 2022 Tampa, Florida – United States Attorney Roger B. Handberg announces that Steven Brickner has pleaded guilty to filing a false tax return.…
Florida-Based Consultant Resolves Litigation For Allegedly Causing False Diabetic Supply Claims To Medicare
NASHVILLE – Medicare reimbursement consultant Ted Albin and his wholly-owned consulting and billing firm Grapevine Billing and Consulting Services Inc. (Grapevine), both based in Stuart, Florida, have agreed to pay $50,000 to…
Chicago Attorney Convicted on False Statement and Tax Offenses in Connection With Funds Received From Failed Bank
CHICAGO — A federal jury today convicted a Chicago attorney on false statement and tax offenses in connection with funds he received from the failed Washington Federal Bank for Savings. PATRICK D.…
Colorado clerk who backs Trump’s false claims to seek state’s top election post
– A Colorado county clerk who is a proponent of former President Donald Trump’s false claims of widespread election fraud and is facing investigation for an alleged breach of voting machines on…
Former City Councilman Adam McFadden Going To Prison For Wire Fraud Conviction And Filing A False Tax Return
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Adam C. McFadden, 50, of Rochester, NY, who was convicted of wire fraud…
Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan
ALEXANDRIA, Va. – Zen Solutions Inc., located in Arlington, Virginia, has agreed to pay approximately $31,000 in damages and civil penalties to settle allegations that it violated the False Claims Act by…
Catholic Medical Center Agrees to Pay $3.8 Million to Resolve Kickback-Related False Claims Act Allegations
CONCORD – United States Attorney John J. Farley announced today that Catholic Medical Center (CMC) has agreed to pay $3.8 million to resolve allegations that…
United States Files False Claims Act Lawsuit Against Tuscaloosa Psychiatrist for Improper Prescribing of Nuedexta to Nursing Home Residents
BIRMINGHAM, Ala. – Today, U.S. Attorney Prim F. Escalona announced that the United States has filed suit against Dr. Charles T. Nevels, a psychiatrist who has worked in several nursing homes in…
Former Nurse at Danville Hospital Sentenced for Tampering with Prescription Opioid Drugs, Making False Statements
DANVILLE, Va. – A former registered nurse working at Sovah Health-Danville was sentenced today to 36 months in federal prison for tampering with consumer products (fentanyl and hydromorphone) and making false statements.…
Knoxville Woman Sentenced To 44 Months In Prison For Embezzling Approximately $725,000, Filing False Tax Returns, And Bankruptcy Fraud
KNOXVILLE, Tenn. – On February 3, 2022, Michelle Clabough, 45, of Knoxville, was sentenced to a term of imprisonment of 44 months by the Honorable R. Leon Jordan, in the United States…
U.S. yield curve inversion may be ‘false positive’ recession signal – Credit Suisse
NEW YORK – A U.S. Treasuries yield curve inversion this time around may not be the perfect predictor of a recession, a Credit Suisse strategist said on Wednesday, as the Federal Reserve’s…
Former West Michigan Doctor Charged With Health Care Fraud And False Statements
Dr. Daniel Castro Formerly Practiced at Bronson Hospital in Battle Creek, Michigan GRAND RAPIDS, MICHIGAN – A federal grand jury in Grand Rapids returned an indictment charging…
Milwaukee Pharmacy Chain to Pay Over $2 Million to Resolve Allegations It Violated the False Claims Act
United States Attorney Richard G. Frohling announced today that Hayat Pharmacy agreed to pay $2,050,000 to resolve allegations that it submitted false claims to Medicare and Medicaid for prescription medications. Hayat Pharmacy…
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