May 14, 2024 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 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…
Former Jackson Police Officer Pleads Guilty to Submitting False Covid-19 Economic Injury Disaster Loan Application
U.S. Attorney Announces $12.9 Million Settlement With The Door For Submitting Fraudulent Cost Reports
Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims