Federal Bureau of Investigation (FBI) Health Care Fraud Health Insurance Fraud New York Office of Inspector General (OIG) Our Daily News US Department of Health and Human Services (HHS) US Department of Justice (DOJ)

New York Ambulette Company Owners Plead Guilty in More than $8.6 Million Health Care Kickback Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, September 5, 2019 Two New York ambulette company owners pleaded guilty today for their roles in a more than $8.6 million health care kickback scheme.   Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Richard P. Donoghue of the […]

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DOJ inspector general says Comey violated policies

DOJ inspector general says Comey violated policies with memos documenting private conversations with Trump https://www.foxnews.com/politics/doj-inspector-general-says-comey-violated-policies-with-memos-documenting-private-conversations-with-trump Explore the Fox News apps that are right for you at http://www.foxnews.com/apps-products/index.html.

Aging Seniors Fraud Federal Bureau of Investigation (FBI) Internal Revenue Service (IRS) North Carolina Our Daily News SCAMS US Department of Justice (DOJ)

Telemarketer Sentenced to Prison in Connection with $10 Million International Fraudulent Sweepstakes Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 20, 2019 A telemarketer was sentenced to 63 months in prison followed by three years of supervised release today for his role in a $10 million telemarketing scheme that defrauded primarily elderly victims in the United States from call centers in Costa Rica.     […]

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Nigerian Man Sentenced to Prison for Role in $8.3 Million Medicare Fraud Scheme and Related Money Laundering

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, August 19, 2019 A Nigerian man was sentenced to 46 months in prison today for his role in a durable medical equipment (DME) scheme in which more than $8 million was fraudulently billed to Medicare for DME that was not medically necessary. Assistant Attorney […]

Business Fraud Drug Enforcement Agency (DEA) Federal Bureau of Investigation (FBI) International Government Fraud US Department of Justice (DOJ)

Lebanese Businessman Tied by Treasury Department to Hezbollah is Sentenced to Prison for Money Laundering Scheme Involving the Evasion of U.S. Sanctions

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 The operator of a network of businesses in Lebanon and Africa whom the U.S. Department of the Treasury designated as a financier of  Hezbollah, the Lebanon-based terrorist group, was sentenced to five years in prison and ordered to forfeit $50 million […]

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Lawmaker says she is under siege for seeking Epstein probe | Miami Herald

Sen. Lauren Book pushed Gov. Ron DeSantis to have the state investigate Palm Beach Sheriff Ric Bradshaw over his handling of Jeffrey Epstein’s work release. Now she says she is under severe pressure to back off. — Read on amp.miamiherald.com/news/state/florida/article233102457.html

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Two Grundy County, Tennessee Sheriff’s Officers Charged With Federal Civil Rights Offenses

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, July 24, 2019 Chief Deputy Anthony “Tony” Bean, 59, and Sergeant Anthony “T.J.” Bean, 29, of the Grundy County Sheriff’s Office were indicted today by a federal grand jury in Chattanooga, Tennessee, for using excessive force against arrestees, announced Assistant Attorney General Eric Dreiband […]

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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, […]

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President of Insulation Contracting Firm Pleads Guilty to Antitrust and Fraud Charges

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, July 17, 2019 Paul M. Camara Jr., president and co-owner of an insulation contractor, pleaded guilty today in Bridgeport, Connecticut, for his role in schemes to rig bids in violation of the antitrust laws and engage in criminal fraud on insulation contracts, marking the […]

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Department of JusticeOffice of Public Affairs FOR IMMEDIATE RELEASETuesday, July 2, 2019 Electrical Engineer Convicted of Conspiring to Illegally Export to China Semiconductor Chips with Missile Guidance Applications An electrical engineer has been found guilty of multiple federal criminal charges, including engaging in a scheme to illegally obtain integrated circuits with military applications that later […]

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Former HUD Assistant Inspector General Indicted for Concealing Procurement Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 27, 2019 A seven-count indictment was returned yesterday charging a former Assistant Inspector General for the U.S. Department of Housing and Urban Development, Office of Inspector General, with engaging in a scheme to conceal material facts, making false statements and falsification of records. […]

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Owner of Tampa-Area Medical Marketing Company Found Guilty in $2 Million Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 27, 2019 A federal jury found the owner of a Tampa, Florida-area medical marketing company guilty today for his role in an over $2.2 million Medicare fraud scheme involving the payment of kickbacks and bribes to medical clinics in Miami in exchange for the […]

Banking & Securities Fraud Federal Bureau of Investigation (FBI) Investment Fraud Our Daily News Securities Fraud US Department of Justice (DOJ) US Securities and Exchange Commission (SEC)

Former Financial Services Executive Pleads Guilty To Rigging Bids for Financial Instruments in Violation of Antitrust Law

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 27, 2019 First Individual Defendant Pleads Guilty in Ongoing Pre-Release ADRs Investigation Larry D. Meyers, the former head of the securities lending desk at Banca IMI Securities Corp., pleaded guilty to a criminal antitrust charge for his involvement in a bid-rigging conspiracy for […]

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Comey Hid ‘CLINTON EMAILS’ Binder In His Office Safe and Had Hillary’s Backup Email Device – Big League Politics

Comey Hid ‘CLINTON EMAILS’ Binder In His Office Safe and Had Hillary’s Backup Email Device – Big League Politics — Read on bigleaguepolitics.com/comey-hid-clinton-emails-binder-in-his-office-safe-and-had-hillarys-backup-email-device/