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Submitted

New Jersey Caregiver Submitted Time Sheets for Dead Worker, Collected Insurance Payouts

November 2, 2023
New jersey caregiver submitted time sheets for dead worker, collected insurance payouts - photo licensed by shore news network.

TRENTON, NJ – Leoncia Hutchinson, a 72-year-old from Metuchen, faces multiple charges after a grand jury indictment for insurance fraud and related crimes, according to …

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Portugal to define size of TAP stake for sale once proposals submitted – minister

October 19, 2023October 19, 2023
Portugal to define size of tap stake for sale once proposals submitted - minister - photo licensed by shore news network.

By Sergio Goncalves LISBON (Reuters) – Portugal will decide on the size of the stake it will sell in flag carrier TAP once competitors present …

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Opioid Abuse Treatment Facility to Pay $3.15 Million for Kickback Violations, Obstructing Federal Audit, and False Claims Submitted to Government Insurance Programs

December 6, 2022December 5, 2022
Opioid abuse treatment facility to pay $3. 15 million for kickback violations, obstructing federal audit, and false claims submitted to government insurance programs - photo licensed by shore news network.

CAMDEN, N.J. – An opioid abuse treatment facility in Camden will pay a total of $3.15 million to resolve criminal and civil claims that it …

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Florida Businessman Charged with Conspiracy Involving Approximately $25 Million in Fraudulent Medicare Claims for Genetic Testing Submitted by Lawrence County Medical Facility

July 28, 2022
Florida businessman charged with conspiracy involving approximately $25 million in fraudulent medicare claims for genetic testing submitted by lawrence county medical facility - photo licensed by shore news network.

PITTSBURGH, Pa. – A resident of Fort Lauderdale, Florida, was charged in federal court with one count of conspiracy related to the submission of fraudulent …

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New Jersey Man Submitted False Tax Returns to Claim Victim’s Benefits

April 12, 2022
Irs,tax check,filing taxes,tax deadline

NEWARK, N.J. – The Department of Justice has announced the sentancing of a Bergen County man to 24 months and two days in prison for …

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Ambulance Company Pays Over $600K to Settle Allegations it Submitted Improper Claims

March 29, 2022
Ambulance company pays over $600k to settle allegations it submitted improper claims - photo licensed by shore news network.

U.S. Attorney Leonard C Boyle, Special Agent in Charge Phillip Coyne of the U.S. Department of Health and Human Services, Office of Inspector General, and …

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Las Vegas Man Who Submitted False Documents to USCIS is Sentenced

March 3, 2022
Las vegas man who submitted false documents to uscis is sentenced - photo licensed by shore news network.

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ARASH VAKHSHOURI, 43, of Las Vegas, Nevada, was sentenced today by U.S. …

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