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 one count of concealing a material fact by trick, scheme or device; three counts of making or using a false writing or…

Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme

Former VA Psychologist Sentenced to Prison for Submitting False Medical Documents, Health Care Fraud

Former Jackson Police Officer Pleads Guilty to Submitting False Covid-19 Economic Injury Disaster Loan Application

California Man Pleads Guilty To Submitting False Declarations To Court In $50 Million Lawsuit

Georgia Man Sentenced To 14 Years In Federal Prison For Submitting More Than $2.9 Billion In False Tax Claims To The IRS

Baltimore Man Pleads Guilty to Wire Fraud for Submitting Fraudulent COVID-19 CARES Act Relief Loan Applications

United States Sues Michigan-Based NH Learning Solutions Corporation for Submitting False Claims for Inflated Post 9/11 GI-Bill Tuition Benefits

Two Charged With Submitting Fake COVID-19 Testing Claims

Former VA Psychologist Charged With Submitting False Medical Documents to Employer, Obstruction of Justice, Medicare Fraud

D.C. Government Employee Charged With Submitting False Documentation Claiming District Residency to Obtain Benefits

San Fernando Valley Woman Sentenced to 6 Years in Prison for Defrauding Health Insurers by Submitting Claims for Botox Injections

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

Duncan Information Technology Company and Its Owners Agree to Pay $54,000 to Settle Allegations of Submitting False Claims Involving Federal Communications Commission Program

Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme

Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme

Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme

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

Former Owner of Illicit Massage Parlor Sentenced for Submitting Fraudulent COVID-Relief Loan Applications

Judge Orders Middle Georgia Family Rehab to Pay $9.6 Million in Damages for Submitting Hundreds of Fraudulent TRICARE/Medicaid Claims

Former CPA Sentenced for Submitting False Documents to the IRS

Syracuse City School District Teachers Pay Over $31,000 for Submitting False Timecards to Federally Funded High School Dropout Prevention Program

Oklahoma City Hospital Pays Over $1.1 Million to Settle Allegations of Submitting False Claims to Medicare

Albuquerque man pleads guilty to bank fraud and submitting false documents

Former Chiropractor Sentenced to Nearly Six Years in Federal Prison for Fraudulently Submitting $2.2 Million in Billings to Health Insurers

Cleveland Tax Return Preparer Charged with Submitting False Returns for Clients

Eleven Charged with Arranging Sham Marriages and Submitting Fraudulent “Green Cards” Applications for over 400 Non-Citizens

Georgia Man Pleads Guilty To Submitting More Than $2.9 Billion In False Tax Claims To The IRS

Modesto Woman Admits Submitting 121 Stimulus Check Claims Using PII Provided By Death Row Son