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Search reports, investigative results, and agency plansShowing 391 - 400 of 585 results
Department of Justice

Woman Pleads Guilty to Pandemic Related Fraud

Department of Justice

Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds

Physician Partners of America LLC (PPOA), headquartered in Tampa, Florida, its founder, Rodolfo Gari, and its former chief medical officer, Dr. Abraham Rivera, have agreed to pay $24.5 million to resolve allegations that they violated the False Claims Act by billing federal healthcare programs for unnecessary medical testing and services, paying unlawful remuneration to its physician employees and making a false statement in connection with a loan obtained through the Small Business Administration’s (SBA) Paycheck Protection Program (PPP).
Department of Justice

Stoneham Man Sentenced for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance

BOSTON – A Stoneham man was sentenced today for his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance using stolen personal information.
Department of Justice

North Providence Man Admits to Wire Fraud, Theft of Government Funds

PROVIDENCE, R.I. – A North Providence man who lives and works in Rhode Island today admitted that he filed COVID-relief unemployment applications in at least two other states, collecting more than $20,000 in benefits he was not entitled to receive, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.
Department of Justice

Illinois Man Admits Stealing Unemployment Insurance Benefits while Incarcerated

Department of Justice

Miller Woman Sentenced for Money Laundering

Department of Justice

North Providence Man Admits to Wire Fraud, Theft of Government Funds

PROVIDENCE, R.I. – A North Providence man who lives and works in Rhode Island today admitted that he filed COVID-relief unemployment applications in at least two other states, collecting more than $20,000 in benefits he was not entitled to receive, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.
Department of Justice

Illinois Man Admits Stealing Unemployment Insurance Benefits while Incarcerated

Department of Justice

St. Cloud Man Sentenced to Prison for Food Stamp, Covid Assistance Fraud