COVID Scammer Admits Defrauding Investors with Fake Products and False Documents
A 30-year-old Los Angeles, California, resident has pleaded guilty to wire fraud in a $12.5 million scam that victimized investors in the Southern District of…
A 30-year-old Los Angeles, California, resident has pleaded guilty to wire fraud in a $12.5 million scam that victimized investors in the Southern District of…
The Vermont Attorney General’s Office announced that Corissa Laws, 38, of Lawrenceville, Georgia, was sentenced for stealing another person’s identity in order to illegally practice…
A federal grand jury returned a one-count indictment against Felipe Ruiz, 51, of Fresno, and Jose Gabriel Aguirre, 52, of Clovis, charging them with conspiracy…
An indictment was unsealed alleging that Gabriel Langford and Elizabeth Brown, a Minnesota couple, engaged in a $15 million scheme to defraud Medicare, Medicaid, and…
Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of healthcare fraud and one count of money laundering for…
Sally Njume-Tatsing, 47, formerly of Pickerington, was sentenced in federal court to 42 months in prison for committing Medicaid fraud. According to court documents and…
A nurse anesthetist who diverted fentanyl for his own use was sentenced on April 2, 2025, to three months in federal prison, six months of…
Kristen Carotenuto, 35, of Pelham, New York, waived her right to be indicted and pleaded guilty to tampering with vials of hydromorphone and fentanyl at…
The owners and operators of a Rhode Island pain management clinic have been indicted by a federal grand jury on healthcare fraud charges for allegedly…
Attorney General Anthony G. Brown announced a $1,289,679 settlement with Elkton SNF, LLC and Elkton Health Holdco, LLC d/b/a Elkton Nursing and Rehabilitation Center (Elkton)…