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…
Hull Man Sentenced for Fraudulently Submitting CARES Act Small Business Loans
BOSTON – A Hull man was sentenced today in federal court in Boston in connection with submitting fraudulent documentation in order to receive CARES Act small business loans. Shane Spierdowis, 31, was…
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 of New York, and Scott J. Lampert, Special Agent in Charge of the U.S. Department of Health and Human Services Office of…
Toledo Man Charged with Submitting Fraudulent Claims for Tax Refund
U.S. Attorney Bridget M. Brennan announced that a federal grand jury has returned a two-count indictment charging Lance Harris, 42, of Toledo, Ohio, with two counts of filing false and fictitious claims…
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 New York, Scott J. Lampert, Special Agent in Charge of the New York Regional Office of the U.S. Department of Health and…
Georgia man admits submitting false information to obtain COVID-19 disaster relief funding
DUBLIN, GA: A Laurens County, Georgia man has admitted lying to obtain a COVID-19 disaster relief loan and using a large portion of the money to buy a collectible trading card. Vinath…
Chief Executive Officer Pleads Guilty to Submitting Hundreds of False Monitoring Reports
Memphis, TN – A Tennessee woman pleaded guilty today to fabricating discharge monitoring reports required under the Clean Water Act and submitting those fraudulent documents to state regulators in Tennessee and…
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