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Showing 31 - 40 of 99 results

Woman Charged With Covid-19 Card Fraud

WILLIAMPSORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Collen Brungard, age 37, of Milton, Pennsylvania, was charged on June 28, 2023

United States Attorney Vanessa R. Waldref Announces Eastern District of Washington’s Participation in Coordinated National Health Care Fraud Enforcement Action

Spokane, Washington – United States Attorney Vanessa R. Waldref announced criminal charges against two defendants in connection with millions of dollars in fraud prosecuted in the Eastern District

Pharmacist Convicted of Stealing and Selling COVID-19 Cards

A federal jury in Chicago convicted an Illinois pharmacist on Friday for stealing and selling COVID-19 vaccination cards.

University City Man Sentenced to 5 Years in Prison for Missouri Medicaid, Pandemic Loan Fraud

Lavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering Scheme

Lavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering Scheme

Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs

Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs

A Colorado physician was sentenced today to two and a half years in prison for fraudulently obtaining and misappropriating approximately $250,000 from two separate COVID-19 relief programs.

Slidell Woman Federally Indicted for Theft of Public Money, Wire Fraud, and Money Laundering