Connecticut Health Insurance Fraud Medicaid Fraud (CMS) Our Daily News US Department of Justice (DOJ)

Bridgeport Woman Sentenced to Prison for Identity Theft, Health Care Fraud Offenses

Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Friday, July 12, 2019 John H. Durham, United States Attorney for the District of Connecticut, announced that NIKKITA CHESNEY, 46, of Bridgeport, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to seven months of imprisonment, followed by three years […]

Advertisements
Kentucky Office of Inspector General (OIG) Our Daily News US Department of Justice (DOJ)

Owensboro Man Pleads Guilty to Health Care Fraud Conspiracy

Department of Justice U.S. Attorney’s Office Eastern District of Kentucky FOR IMMEDIATE RELEASE Monday, July 15, 2019 LEXINGTON, Ky. – Today, an Owensboro man admitted in federal court that he participated in a conspiracy to defraud health insurance programs of more than $1.3 million.   Dinesh Goyal, 60, pleaded guilty to one count of conspiracy to commit […]

Connecticut Health Care Fraud Identity Theft Our Daily News US Department of Justice (DOJ)

Bridgeport Woman Sentenced to Prison for Identity Theft, Health Care Fraud Offenses

Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Friday, July 12, 2019 John H. Durham, United States Attorney for the District of Connecticut, announced that NIKKITA CHESNEY, 46, of Bridgeport, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to seven months of imprisonment, followed by three years […]

Health Care Fraud Health Insurance Fraud US Department of Justice (DOJ)

Doctor And Three Others In Bergen County Charged In $10 Million Health Care Fraud Scheme

Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Tuesday, July 16, 2019 Allegedly Paid and Received Kickbacks in Connection with Medically Unnecessary Prescriptions for Pain Creams NEWARK, N.J. – A doctor and three people associated with a pharmacy were charged today with their respective roles in defrauding the federal workers’ […]

Health Care Fraud Health Insurance Fraud Ohio Our Daily News US Department of Justice (DOJ)

Medical Billing Company Owner Sentenced to Prison for Health Care Fraud

Department of Justice U.S. Attorney’s Office Southern District of Ohio FOR IMMEDIATE RELEASE Tuesday, July 16, 2019 COLUMBUS, Ohio – The owner of a medical and dental billing company was sentenced in U.S. District Court today for her role in committing more than $2 million in health care fraud. Cindy Dahdah, 61, of Beavercreek, was […]

Alabama Federal Bureau of Investigation (FBI) Health Care Fraud Medication Fraud Our Daily News US Department of Justice (DOJ)

Federal Jury Convicts Birmingham Doctor and Nurse for $7.8 Million Health Care Fraud, Unlawful Drug Distribution and Money Laundering

Department of JusticeU.S. Attorney’s Office Northern District of Alabama FOR IMMEDIATE RELEASE Tuesday, July 16, 2019 BIRMINGHAM – A federal jury today convicted Dr. PATRICK EMEKA IFEDIBA, 60, of Shelby County and Patrick Ifediba’s sister, NGOZI JUSTINA OZULIGBO, 49, of Trussville of numerous crimes stemming from their involvement with Care Complete Medical Clinic, located in Birmingham, Alabama, […]

Federal Bureau of Investigation (FBI) Health Care Fraud Massachusetts Medication Fraud Our Daily News

Unlicensed Pharmacy Technician Sentenced for Working at New England Compounding Center

Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Wednesday, July 17, 2019 BOSTON – A New England Compounding Center (NECC) employee was sentenced today in federal court in Boston in connection with working as an unlicensed pharmacy technician at the compounding pharmacy in Framingham. Scott M. Connolly, 47, of East Greenwich, […]

Business Fraud Tax Fraud

Virginia Businessman Pleads Guilty to $5 Million Employment Tax Fraud and Illegal Firearm Possession

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, July 19, 2019 A Dulles, Virginia, equipment rental business owner pleaded guilty today to employment tax fraud and illegally possessing a firearm, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and United States Attorney G. Zachary Terwilliger […]

Government Fraud Political Fraud

Former Government Contractor Sentenced to Nine Years in Federal Prison for Willful Retention of National Defense Information

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, July 19, 2019 Law Enforcement Recovered Classified Material, Stolen Over Two Decades, From the Defendant’s Home and Car U.S. District Judge Richard D. Bennett today sentenced Harold Thomas Martin, III, age 54, of Glen Burnie, Maryland, to nine years in federal prison, followed by […]

Internal Revenue Service (IRS) Our Daily News Tax Fraud Texas US Department of Justice (DOJ)

Texas Tax Return Preparer Sentenced to Prison in False Tax Return Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, July 19, 2019 A Dallas, Texas, area tax return preparer was sentenced to 63 months in prison today for conspiring to defraud the United States and for aiding and assisting in the preparation of false tax returns, announced Principal Deputy Assistant Attorney General Richard […]

Consumer Fraud Our Daily News US Department of Justice (DOJ) Virginia

Seafood Processor Pleads Guilty to Selling Foreign Crab Meat Falsely Labeled as Blue Crab from USA

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 18, 2019 Michael P. Casey of Poquoson, Virginia, pleaded guilty today in federal court in Newport News, Virginia, on charges stemming from his participation in a lucrative conspiracy to falsely label millions of dollars-worth of foreign crab meat as “Product of USA.” “By […]

Florida Internal Revenue Service (IRS) Our Daily News Tax Fraud US Department of Justice (DOJ)

Federal Court Bars Florida Tax Return Preparer and Her Businesses From Preparing Tax Returns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, July 16, 2019 The Court also Requires that the Preparer and Trinity Tax Service LLC Disgorge Over $40,000 in Ill-Gotten Gains that They Received in the Form of Tax Preparation Fees A federal court in Miami, Florida, permanently barred Georgina Gonzalez and GeorginagonzalezLLC, Ideal […]