Virginia psychotherapist to pay over $1.2M after billing Medicaid and Medicare for services never rendered
RICHMOND, VA – A 72-year-old licensed clinical social worker from Mechanicsville has been ordered to pay more than $1.2 million after pleading guilty to healthcare fraud and settling related civil claims involving…
Former State Department Employee Sentenced To Prison For Honest Services Fraud
Damian Williams, the United States Attorney for the Southern District of New York, announced that MAY SALEHI, a former State Department employee, was sentenced today to 12 months in prison for conspiring…
Russian services sector shrinks in March at fastest pace since May 2020 – PMI
(Reuters) – Russia’s services sector activity shrank in March at the fastest rate since May 2020 when the COVID-19 pandemic hit, due to a slump in client demand and new orders, a…
Former School Principal Pleads Guilty to Embezzling $175,000 from Fund for Student Activities and Services
WASHINGTON – A former school principal pleaded guilty today to stealing at least $175,000 from an association that raises funds from parent contributions and fundraisers to…
Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not Rendered
Baltimore, Maryland – Anuja Kurichh, M.D., an internal medicine physician who operates a medical practice known as PHC Healthcare, LLC in College Park, Maryland, has agreed to pay the United States $555,000…
OGCC Behavioral Services and Dionne Huffman pay $750,000.00 to settle False Claims Act allegations
ATLANTA – OGCC Behavioral Health Services, Inc. (“OGCC”) and its owner and Executive Director, Dionne Huffman, have agreed to pay $750,000 to resolve allegations that they violated the False Claims Act by,…
Nine Defendants Indicted on Federal Civil Rights Conspiracy and Freedom of Access to Clinic Entrances Act (FACE Act) Offenses for Obstructing Patients and Providers of a Reproductive Health Services Facility
WASHINGTON – Assistant Attorney General Kristen Clarke for the Justice Department’s Civil Rights Division and U.S. Attorney Matthew M. Graves for the District of Columbia today…
Virginia Natural Gas partners with diverse businesses, spends $43M for goods and services in 2021
Supplier Diversity Development program helps facilitate business success through mentoring, individualized management consultations and education opportunities. VIRGINIA BEACH, Va., March 29, 2022 — As one of Southeast Virginia’s largest economic engines, the commitment…
Salisbury Medical Practice Pays the United States Over $286,000 to Resolve Claims that it Billed for Medical Services Not Provided
Baltimore, Maryland – Peninsula Internal Medicine, L.L.C., a medical practice located in Salisbury, Maryland, and the Estate of Candy Burns have paid the United States $286,631.33 to settle allegations that Peninsula Internal…
GDD Pharmacy Services, Inc. To Pay $70,000 In Recordkeeping Violations Of The Controlled Substances Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that GDD Pharmacy Services, Inc., located in Mechanicsburg, Pennsylvania, has agreed to pay the United States $70,000 in…
SAP winds down Russia activities further, ending cloud services
FRANKFURT – German business software giant SAP on Thursday said it would shut down its cloud operations in Russia, withdrawing further from the country after stopping sales in Russia earlier this month.…
Bierman Autism Centers Announces Diagnostic Services for Arizona
SCOTTSDALE, Ariz. , March 24, 2022 — Starting in April, Bierman Autism Centers will start to offer diagnostic services to families in Arizona. Bierman believes in the importance of early intervention, when the…
Athens County Child Services Worker Turns Herself in After Covering for Child Assault Suspect
ATHENS, Ohio – An Athens Athens County Children Services worker, turned herself in to the Hocking County Sheriff’s Office on a charge out of Athens County for Obstructing Justice, a felony of…
Peoples Financial Services Corp. Announces the Appointment of Elisa (Lisa) Zúñiga Ramirez to its Board of Directors
SCRANTON, Pa., March 22, 2022 — On March 4, 2022, Peoples Financial Services Corp., the holding company for Peoples Security Bank and Trust Company, is pleased to announce the appointment of Elisa…
Credit Agricole suspends services in Russia as banks retreat
By Iain Withers and Julien Ponthus LONDON – France’s Credit Agricole said on Tuesday it had suspended all services in Russia, joining a retreat by other international banks since Moscow’s invasion of…
Alphabet unit Waymo says ready to launch driverless vehicle services in San Francisco
SAN FRANCISCO -Alphabet Inc’s Waymo unit said on Monday that it is ready to remove safety drivers from its autonomous vehicles in San Francisco, without elaborating on the timeframe for launching fully…
PayPal expands payments services to help Ukrainian citizens, refugees
By Andrea Shalal WASHINGTON – PayPal Holdings Inc on Thursday expanded its services to allow Ukrainian citizens and refugees to receive payments from overseas, a move a senior Ukrainian official called a…
Former CEO of Santa Clarita Valley Financial Services Company Sentenced to Nearly 3 Years in Prison for $2.3 Million Ponzi Scheme
LOS ANGELES – The former CEO of a Valencia-based financial services company was sentenced today to 33 months in federal prison for helping to run a Ponzi scheme that defrauded dozens…
Now is the time to register for Toms River School District pre-k services
TOMS RIVER, NJ – Spring isn’t here yet and the weather is still chilly. You might not be thinking it’s time to register your child for the 2022-23 school year, but it…
London Stock Exchange Group suspends all services in Russia
LONDON -Britain’s London Stock Exchange Group said on Friday it is suspending all products and services for all customers in Russia, days after suspending the distribution of news and commentary in the…
RCG Global Services Appoints Insurance Industry Veteran Patti Griffin to Board
ISELIN, N.J., March 9, 2022 — RCG Global Services (“RCG” or “the Company”) is proud to announce the appointment of Patti Griffin to its Board of Directors. RCG is a global digital transformation…
Former Tennessee State Representative Charged With Honest Services Wire Fraud
NASHVILLE – Former Tennessee State Representative Robin Smith, 58, of Hixson, Tennessee, pleaded guilty today to a single count of honest services wire fraud, following charges filed on Friday, announced U.S. Attorney…
Medical Services Contractor Pays $930,000 to Settle False Claims Act Allegations Relating to Medical Services Contracts at State Department and Air Force Facilities in Iraq and Afghanistan
Comprehensive Health Services LLC (CHS), located in Cape Canaveral, Florida, has agreed to pay $930,000 to resolve allegations that it violated the False Claims Act by falsely representing to the State Department…
Contractor Pays $930,000 to Settle False Claims Act Allegations Relating to Medical Services Contracts at State Department and Air Force Facilities in Iraq and Afghanistan
BROOKLYN, NY – Comprehensive Health Services, LLC (CHS), located in Florida, has agreed to pay $930,000 to resolve allegations that it violated the False Claims Act by falsely representing to the State…
New Jersey Attorney General amps up actions against systemic racism in professional services
by Gema de las Heras, OAG office NEWARK – Acting Attorney General Matthew J. Platkin today announced the publication of proposed rules to root out discrimination and bias-based harassment within the professions…
PayPal shuts down its services in Russia citing Ukraine aggression
By Paresh Dave – Payments company PayPal Holdings Inc shut down its services early on Saturday in Russia, citing “the current circumstances,” joining many financial and tech companies in suspending operations there…
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