Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme
According to court documents, Toland attempted to obtain a total
Submitting
Former VA Psychologist Sentenced to Prison for Submitting False Medical Documents, Health Care Fraud
Theresa A. Kelly, 57, pleaded guilty in October 2023 to
Former Jackson Police Officer Pleads Guilty to Submitting False Covid-19 Economic Injury Disaster Loan Application
Jackson, Miss. – A Jackson man pleaded guilty to wire
LA Times Denies Submitting Question Seen On Biden’s Reporter Cheat Sheet
LA Times Denies Submitting Question Seen On Biden’s Reporter Cheat
California Man Pleads Guilty To Submitting False Declarations To Court In $50 Million Lawsuit
Damian Williams, the United States Attorney for the Southern District
Georgia Man Sentenced To 14 Years In Federal Prison For Submitting More Than $2.9 Billion In False Tax Claims To The IRS
Ocala, Florida – Senior United States District Judge John Antoon
Baltimore Man Pleads Guilty to Wire Fraud for Submitting Fraudulent COVID-19 CARES Act Relief Loan Applications
Baltimore, Maryland – Dana Lamar Antonio Hayes, Jr., age 37,
United States Sues Michigan-Based NH Learning Solutions Corporation for Submitting False Claims for Inflated Post 9/11 GI-Bill Tuition Benefits
WASHINGTON –The Justice Department announced today that the United States
Two Charged With Submitting Fake COVID-19 Testing Claims
Two individuals were charged with submitting fraudulent COVID-19 testing claims
Former VA Psychologist Charged With Submitting False Medical Documents to Employer, Obstruction of Justice, Medicare Fraud
Benton, Ill. – A federal grand jury in Benton, Illinois,
San Fernando Valley Woman Sentenced to 6 Years in Prison for Defrauding Health Insurers by Submitting Claims for Botox Injections
LOS ANGELES – A San Fernando Valley woman was
Baltimore Man Sentenced to Over Four Years in Federal Prison for Submitting Over $660,000 in Fraudulent Cares Act Loan Applications, a Wire Fraud Conspiracy And Aggravated Identity Theft
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced
Duncan Information Technology Company and Its Owners Agree to Pay $54,000 to Settle Allegations of Submitting False Claims Involving Federal Communications Commission Program
OKLAHOMA CITY – Omega Technology Center, Inc. (“Omega”) and its owners
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme
Denver – United States Attorney Cole Finegan announced that Defendant
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme
Denver – United States Attorney Cole Finegan announced that Defendant
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme
Denver – United States Attorney Cole Finegan announced that Defendant
Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax Preparer
Baltimore, Maryland – A federal grand jury has returned an
Former Owner of Illicit Massage Parlor Sentenced for Submitting Fraudulent COVID-Relief Loan Applications
BOSTON – The former owner of a massage parlor pleaded
Judge Orders Middle Georgia Family Rehab to Pay $9.6 Million in Damages for Submitting Hundreds of Fraudulent TRICARE/Medicaid Claims
MACON, Ga. – The District Court for the Middle District of
Former CPA Sentenced for Submitting False Documents to the IRS
LONDON, Ky.– A former Certified Public Accountant (CPA), Charles Marshall
Syracuse City School District Teachers Pay Over $31,000 for Submitting False Timecards to Federally Funded High School Dropout Prevention Program
SYRACUSE, NEW YORK – Syracuse City School District teachers Jason
Oklahoma City Hospital Pays Over $1.1 Million to Settle Allegations of Submitting False Claims to Medicare
OKLAHOMA CITY – Oklahoma Heart Hospital South, LLC (“OHHS”), has paid
Albuquerque man pleads guilty to bank fraud and submitting false documents
ALBUQUERQUE, N.M. – Rick Benavidez, 47, of Albuquerque, pleaded guilty
Former Chiropractor Sentenced to Nearly Six Years in Federal Prison for Fraudulently Submitting $2.2 Million in Billings to Health Insurers
SANTA ANA, California – A former Orange County chiropractor
Cleveland Tax Return Preparer Charged with Submitting False Returns for Clients
Acting U.S. Attorney Michelle M. Baeppler announced that a federal
Eleven Charged with Arranging Sham Marriages and Submitting Fraudulent “Green Cards” Applications for over 400 Non-Citizens
BOSTON – Eleven California-based individuals have been indicted in connection
Georgia Man Pleads Guilty To Submitting More Than $2.9 Billion In False Tax Claims To The IRS
Ocala, Florida –United States Attorney Roger B. Handberg announces that
Modesto Woman Admits Submitting 121 Stimulus Check Claims Using PII Provided By Death Row Son
SAN FRANCISCO – Sheila Denise Dunlap pleaded guilty in federal
Hull Man Sentenced for Fraudulently Submitting CARES Act Small Business Loans
BOSTON – A Hull man was sentenced today in federal
U.S. Attorney Announces $12.9 Million Settlement With The Door For Submitting Fraudulent Cost Reports
Damian Williams, the United States Attorney for the Southern District
Toledo Man Charged with Submitting Fraudulent Claims for Tax Refund
U.S. Attorney Bridget M. Brennan announced that a federal grand
Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims
Damian Williams, United States Attorney for the Southern District of
Georgia man admits submitting false information to obtain COVID-19 disaster relief funding
DUBLIN, GA: A Laurens County, Georgia man has admitted lying
Chief Executive Officer Pleads Guilty to Submitting Hundreds of False Monitoring Reports
Memphis, TN – A Tennessee woman pleaded guilty today