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Stafford County Sheriff’s Office Police Blotter: Shoplifting Arrests, DUI Cases and Bitcoin Scams Reported

Recent incidents handled by the Stafford County Sheriff's Office included DUI arrests, retail theft investigations, fraud scams, narcotics offenses, vandalism and assault.…

Hunterdon County Prosecutor Renée M. Robeson announced Friday that Cameron T. Keng, 39, of Fort Lee, was arrested on Aug. 4 and charged with one count of third-degree theft by deception.

Franklin Township CFO Charged in Alleged Payroll Double-Billing Scheme, Prosecutor Says

FLEMINGTON, N.J. – The Hunterdon County Prosecutor’s Office has charged the chief financial officer for Franklin Township with theft by deception following an investigation into an alleged payroll fraud scheme involving township accounts. Hunterdon County Prosecutor Renée M. Robeson announced…

Minnesota Fraud Under Investigation As Nick Shirley Shines Spotlight, FBI Confirms

Minneapolis, MN – Minnesota has faced persistent fraud in its child care and social services programs since at least 2019, when state auditors first warned that weak oversight was allowing public money…

Minneapolis man sentenced to 24 years for kidnapping, fraud, and identity theft

St. Paul, MN – A Minneapolis man will spend 24 years in federal prison after a jury convicted him of kidnapping, bank fraud, and identity theft in a violent crime spree that…

United States Files False Claims Act Suit Against General Medicine, P.C. and Related Entities for Medicare Fraud

East St. Louis, Ill. – The United States filed suit in U.S. District Court for the Southern District of Illinois against General Medicine, P.C. (“General Medicine”), Thomas M. Prose, M.D. – the owner of…

Department of Justice Press Releases

Santa Paula Doctor and Lancaster Patient Recruiter Arrested in Hospice Fraud Scheme that Received Over $30 Million from Medicare

LOS ANGELES – Authorities today arrested a physician and a marketer on federal charges stemming from a scheme that bilked Medicare out of more than $30 million for medically unnecessary hospice…

Department of Justice Press Releases

Long Island Medical Doctor Pleads Guilty to Medicare Billing Fraud Scheme

Earlier today, in federal court in Central Islip, Morris Barnard, a medical doctor practicing in Great Neck, New York, pleaded guilty to health care fraud in connection with billing Medicare for millions…

Department of Justice Press Releases

Two Florida Men Charged With $11 Million Medicare Fraud Scheme To Traffic In Prescriptions For Medical Equipment

Damian Williams, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent in Charge of the U.S. Department of Health and Human Services Office of…

Department of Justice Press Releases

Florida Man Sentenced in Multi-Million-Dollar Medicare Fraud Scheme

BOSTON – A Florida man was sentenced yesterday for his role in a multi-million-dollar Medicare fraud scheme involving durable medical equipment. Nathan LaParl, 34, of Boca Raton, Fla., was sentenced by U.S.…

Department of Justice Press Releases

Two Women Sentenced in Multi-Million-Dollar Medicare Fraud Scheme

BOSTON – A Colorado woman and a Houston woman were sentenced today in federal court in Boston for their roles in a multi-million-dollar Medicare fraud scheme. Jessica Jones, 32, of Lakewood Colo.,…

Department of Justice Press Releases

Florida Woman Sentenced in Multi-Million Dollar Medicare Fraud Scheme

BOSTON – A Florida woman was sentenced today in connection with a multi-million-dollar Medicare fraud scheme. Talia Alexandre, 30, of Palm Springs, Fla., was sentenced by U.S. Senior District Court Judge George…

Department of Justice Press Releases

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