According to court documents, Toland attempted to obtain a total of over $13.4 million in COVID-19 pandemic relief, including by filing multiple false tax returns with the IRS seeking refunds…
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…
Jackson, Miss. – A Jackson man pleaded guilty to wire fraud in connection with his submission of a false COVID-19 Economic Injury Disaster Loan (EIDL) application. According to court documents,…
LA Times Denies Submitting Question Seen On Biden’s Reporter Cheat Sheet Mary Lou Masters on April 27, 2023 The Los Angeles Times on Thursday denied it had submitted a question…
Damian Williams, the United States Attorney for the Southern District of New York, announced that ROVIER CARRINGTON pled guilty today in Manhattan federal court before U.S. District Judge Valerie E.…
Ocala, Florida – Senior United States District Judge John Antoon II has sentenced David O. Isagba to 14 years in federal prison for mail fraud and conspiring to defraud the…
Baltimore, Maryland – Dana Lamar Antonio Hayes, Jr., age 37, of Baltimore, Maryland, pleaded guilty today to a federal wire fraud charge related to a scheme to obtain a fraudulent…
WASHINGTON –The Justice Department announced today that the United States has filed a complaint under the False Claims Act (FCA) against NH Learning Solutions Corp (NHLS). The complaint, filed in…
Two individuals were charged with submitting fraudulent COVID-19 testing claims to multiple insurance agencies, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Terrance Barnard, 39, and Connie…
Benton, Ill. – A federal grand jury in Benton, Illinois, returned a six-count indictment charging Theresa Kelly, 56, of Herrin, Illinois, with engaging in a scheme to seek approved medical…
WASHINGTON – A Social Services Representative with the District of Columbia Department of Human Services (DHS), has been charged with falsely claiming District of…
LOS ANGELES – A San Fernando Valley woman was sentenced today to 72 months for conspiring to defraud health insurance companies by causing millions of dollars in fraudulent claims…
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Robert Hopkins IV, age 37, of Baltimore, Maryland to 51 months in federal prison, followed by 3 years of supervised…
OKLAHOMA CITY – Omega Technology Center, Inc. (“Omega”) and its owners Todd and Kristie Greenway (the “Greenways”) agreed to pay $54,000 to settle civil claims stemming from allegations they submitted false…
Denver – United States Attorney Cole Finegan announced that Defendant Patricia Gilroy, 58, of Naples, Florida, was sentenced to 19 months in prison for a wire fraud scheme in which…
Denver – United States Attorney Cole Finegan announced that Defendant Patricia Gilroy, 58, of Naples, Florida, was sentenced to 19 months in prison for a wire fraud scheme in which…
Denver – United States Attorney Cole Finegan announced that Defendant Patricia Gilroy, 58, of Naples, Florida, was sentenced to 19 months in prison for a wire fraud scheme in which…
Baltimore, Maryland – A federal grand jury has returned an indictment charging Dana Lamar Antonio Hayes, Jr., age 37, of Baltimore, Maryland, on the federal charges of wire fraud, money…
BOSTON – The former owner of a massage parlor pleaded guilty yesterday in connection with filing fraudulent applications for pandemic-related loans under the Coronavirus Aid, Relief and Economic Security (CARES)…
MACON, Ga. – The District Court for the Middle District of Georgia found in favor of the United States and the State of Georgia in a civil case involving the fraudulent…
LONDON, Ky.– A former Certified Public Accountant (CPA), Charles Marshall Stivers, 59, of Manchester, Kentucky, was sentenced to 10 months in federal prison on Tuesday, by U.S. District Judge Claria…
SYRACUSE, NEW YORK – Syracuse City School District teachers Jason Cecile and Nichole Murray have agreed to pay the United States $31,872.90 to resolve allegations that they submitted false timecards…
OKLAHOMA CITY – Oklahoma Heart Hospital South, LLC (“OHHS”), has paid $1,151,770.50 to settle civil claims stemming from allegations it violated the False Claims Act by submitting false claims to Medicare,…
ALBUQUERQUE, N.M. – Rick Benavidez, 47, of Albuquerque, pleaded guilty on April 29 in federal court to two counts of conspiracy to commit bank fraud and one count of submitting…
SANTA ANA, California – A former Orange County chiropractor was sentenced today to 70 months in federal prison for stealing from health insurers by fraudulently causing the submission of…