Acting US Attorney Rachael A. Honig announced an update on the Office’s enforcement efforts to combat COVID-19 related fraud, including schemes targeting the Paycheck Protection…
Valerie Nicole Williams, 31, was arrested on March 22, 2021 and charged via criminal complaint with felony Financial Exploitation of an Elderly Person and Financial…
A Connecticut nurse, Danielle Works, 42, pleaded guilty in federal court in Springfield to tampering with liquid morphine prescribed to a patient. On Jan. 27,…
The United States District Court for the Western District of North Carolina entered final judgment in the amount of $4.5 million against Douglas Smith, resolving…
Special agents with the FBI arrested an Orange County man on federal charges of soliciting and receiving illegal kickbacks from corrupt sober living homes in…
Centurion Correctional Healthcare New Mexico has agreed to a $215,000 settlement relating to civil claims brought by the Department of Justice on behalf of the…
A federal grand jury in Las Vegas, Nevada, returned an indictment charging VDA OC LLC (formerly Advantage On Call LLC), a healthcare staffing company, and…
A Greensboro woman was sentenced to 37 months in prison and also ordered to make restitution in the amount of $ 213,927.55 to the North…
A Gainesville certified nursing assistant has been charged with exploiting the patients she cared for by taking photographs of their credit cards and driver’s licenses.
Jamie Jakia Cofer, a/k/a “Anna Bell,” 24, of Lake Worth, Florida, pled guilty to bank fraud, after depositing and cashing an unauthorized check that was…