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Former Alabama Resident Pleads Guilty to Concealing Terrorism Financing

#BoondoggledNews not really Fraud however the system is the Fraud.

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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, […]

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Alabama Husband and Wife Business Owners Plead Guilty to Payroll Tax Fraud

Department of JusticeOffice of Public Affairs FOR IMMEDIATE RELEASEFriday, May 24, 2019 Alabama Husband and Wife Business Owners Plead Guilty to Payroll Tax Fraud Also Failed to File Personal Income Tax Returns A Crane Hill couple pleaded guilty yesterday in the U.S. District Court for the Northern District of Alabama to failing to pay over employment […]

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2017 dismissal of U.S. attorneys

From Wikipedia, the free encyclopedia Jump to navigation Jump to search Jeff Sessions, U.S. Attorney General, requested the resignations of 46 U.S. Attorneys on March 10, 2017. On March 10, 2017, Jeff Sessions, who was appointed United States Attorney General by President Donald Trump, requested the resignations of 46 United States Attorneys.[1] Some resignations were declined by Sessions or Trump.[1][2] Media outlets described Sessions’ move […]

Alabama Health Care Fraud Health Insurance Fraud Medication Fraud Our Daily News US Department of Health and Human Services (HHS) US Department of Justice (DOJ)

Ten, including Pharmacy Owners, Pharmacist, and Nurse Practitioner, Charged in Over $200 Million Prescription Drug Fraud

Department of Justice U.S. Attorney’s Office Northern District of Alabama FOR IMMEDIATE RELEASE Monday, May 6, 2019 BIRMINGHAM – Ten defendants were charged in a 103-count indictment, including a nurse practitioner, and the owners, a pharmacist, managers, sales representatives, and billers, of a Haleyville, Ala.-based pharmacy, Northside Pharmacy doing business as Global Compounding Pharmacy.  The indictment […]