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…
Justice Department Secures Agreement to Protect Access to Reproductive Health Services
NEWARK, N.J. – The Justice Department announced an agreement today with a former Bergen County, New Jersey, man to resolve a federal lawsuit for his alleged violations of the Freedom of Access…
President of Radiology Services Company Sentenced to 15 Years in Prison for $2 Million Healthcare Fraud Scheme and Identity Theft
CLEVELAND – Thomas G. O’Lear, 58, of North Canton, Ohio, was sentenced on Thursday, September 29, 2022, by U.S. District Judge Dan Polster to 15 years in prison and was ordered to…
New Jersey Dems Push for Food Services at Wineries and Breweries
Trenton – In an effort to further strengthen the state’s brewery and winery industries, Senator James Beach introduced legislation today which would allow certain breweries, wineries, distilleries, cideries and meaderies to coordinate…
Atlantic County Memorializes Collaboration with Mental Health Services
MAYS LANDING – On Thursday, September 22, 2022, Atlantic County Prosecutor William E. Reynolds and Atlantic County Sheriff Eric Scheffler signed a memorandum of understanding with William Mazur, Executive Director of the…
Former Executive Director of Mississippi Department of Human Services Pleads Guilty for Conspiring to Defraud the State of Mississippi
Jackson, Miss. – A former Mississippi Department of Human Services (MDHS) official pleaded guilty today for conspiring to defraud the State of Mississippi of millions of dollars in federal funds. According to…
Former Maui Public Official and Honolulu Businessman Charged with Federal Bribery and Honest Services Fraud Offenses
HONOLULU – United States Attorney Clare E. Connors and Federal Bureau of Investigation Special Agent in Charge Steven Merrill announced that Stewart Olani Stant, 55, a former Maui County public official, and…
Long Beach Dockworkers Charged in Conspiracy to Fraudulently Bill Union’s Health Plan for Sexual Services
LOS ANGELES – Federal prosecutors today filed criminal charges against nine defendants – seven of them dockworkers at the Port of Long Beach – who allowed more than $2.1 million in…
The Willow Domestic Violence Center In Rochester And Community Services For Every1 And The Family Justice Center In Buffalo Awarded Grants From The Office On Violence Against Women
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY – U.S. Attorney Trini E. Ross announced today that two organizations in the Western District of New York have been awarded grants from the Department…
Alleged Murderer To Get $36K In Taxpayer Dollars For Not Receiving Mental Health ‘Services’
Alleged Murderer To Get $36K In Taxpayer Dollars For Not Receiving Mental Health ‘Services’ Laurel Duggan on August 30, 2022 Alexander Jay, a 40-year-old man who was charged with first-degree murder and…
Justice Department Announces $49.85 Million in Office on Violence Against Women Grants to Support Legal Services and Related Programs for Survivors
WASHINGTON – The Department of Justice has announced nearly $50 million in Office on Violence Against Women (OVW) grants to provide survivors of gender-based violence with access to legal services and improve…
WKS Restaurant Group Selects Interface to Deploy Virtual Guard Services at its 394 Restaurants
Remote video monitoring solution increases security for employees and customers and eliminates guard costs St. Louis, MO (PRESS RELEASE) Interface Systems, a leading managed service provider delivering business security, managed network, UCaaS,…
Goochland Powhatan Community Services Agrees to Settle Americans with Disabilities Act Complaint
ALEXANDRIA, Va. – The United States Attorney’s Office announced a settlement agreement under the Americans with Disabilities Act (ADA) with Goochland Powhatan Community Services (GPCS), which is the Community Service Board and…
District-Based Financial Services Professional Pleads Guilty to Federal Charge of Insider Trading
WASHINGTON – George Haywood, 69, of Washington, D.C., pleaded guilty today to one count of insider trading, announced U.S. Attorney Matthew M. Graves and Wayne A.…
District-Based Financial Services Professional Pleads Guilty to Federal Charge of Insider Trading
WASHINGTON – George Haywood, 69, of Washington, D.C., pleaded guilty today to one count of insider trading, announced U.S. Attorney Matthew M. Graves and Wayne A.…
Piedmont Infusion Services of Danville and Its Owner, Jacob Patterson, to Pay False Claims Act Settlement
DANVILLE, Va. – Piedmont Infusion Services and its owner, Jacob Patterson, have agreed to pay $310,000 to resolve allegations that they violated the False Claims Act and the Virginia Fraud Against Taxpayers…
Piedmont Infusion Services of Danville and Its Owner, Jacob Patterson, to Pay False Claims Act Settlement
DANVILLE, Va. – Piedmont Infusion Services and its owner, Jacob Patterson, have agreed to pay $310,000 to resolve allegations that they violated the False Claims Act and the Virginia Fraud Against Taxpayers…
Man Upset Over Internet Installation Services in Lakewood Charged After Becoming Irate
LAKEWOOD, NJ – A Deal man was arrested on Saturday in Lakewood. According to the Lakewood Police Department, he was upset over work crews wiring the neighborhood for internet access. Lakewood Police…
Anchorage Man Sentenced for Selling Illegal Guiding Services
ANCHORAGE – An Anchorage man was sentenced to six months in prison and three years of supervised release for illegally selling big game guiding services in 2018. According to court documents, Stephen…
IMC COMPANIES AND H&M INTERMODAL SERVICES EXPAND WITH NEW CONTAINER DEPOT IN NEWARK
NEWARK, N.J., July 14, 2022 — IMC Companies and H&M Intermodal Services have jointly opened a new truck and depot terminal in the Newark market at 915 Delancy Street, Newark, New Jersey.…
Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services
WASHINGTON – Susan Engonwei Tingwei, 44, of Silver Spring, Md., a licensed attorney, was sentenced today to 10 months in prison for defrauding the D.C. Medicaid…