Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that Michele Devine, 50, of Waterford, pleaded guilty to a fraud offense in… 

New York Attorney General Letitia James announced that the owners of DYD Universe, Inc., a New York Medicaid-enrolled transportation company, have pleaded guilty for their… 

Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced a federal grand jury has an indicted a Spokane dermatologist, and his… 

Jose Davila Nunez, 51, of Miami, was sentenced to 63 months in federal prison to be followed by three years of supervised release for Medicaid… 

A federal grand jury in Nashville returned an indictment charging a former business owner with willfully failing to account for and pay over employment taxes… 

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 16, 2024, a federal grand jury indicted Lakia Jackson… 

An employee at a North Carolina nursing home at the center of a news station investigation last month was convicted of assaulting a resident.

Attorney General Anthony G. Brown has announced that the Circuit Court for Baltimore County has awarded the State of Maryland $425,940.54 in damages against Komfort… 

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ester N. Mbaya, age 43, of Harrisburg, Pennsylvania, pleaded guilty to charges… 

Ocean County Prosecutor Bradley D. Billhimer and Berkeley Township Chief of Police Kevin Santucci announced that on October 15, 2024, Dhenmark Francisco, 28, of Toms…