Husband and Wife Charged in $1.16 Million Medicare Fraud Scheme
Husband and Wife Charged in $1.16 Million Medicare Fraud Scheme. Allegedly submitted fraudulent claims for psychotherapy services never provided.
Husband and Wife Charged in $1.16 Million Medicare Fraud Scheme. Allegedly submitted fraudulent claims for psychotherapy services never provided.
Nine individuals in Chicago have been charged and arrested on multiple counts related to firearms, drug, and fraud offenses. These charges reflect the ongoing efforts to combat crime and ensure public safety. The article provides information on the charges against alleged members of the Black P Stone Nation street gang, as well as charges against Chicago residents and a suburban resident. It also highlights the specific charges for each defendant and the items seized during the investigation. The defendants are now in law enforcement custody, and arraignments will be scheduled in U.S. District Court in Chicago.
Discover the breakthrough in law enforcement: a member of a violent Chicago street gang has been convicted in a federal racketeering & drug trafficking probe. Get all the details here.
Discover how Books Over Balls, a non-profit organization, positively impacts underserved youth in Chicago through sports-based programs. Learn about their mission, services, and recognition as the recipient of the prestigious Director’s Community Leadership Award from FBI-Chicago.
FBI-Chicago increases reward to $250,000 for top 10 fugitive Arnoldo Jimenez. Help locate Jimenez, wanted for alleged murder of his wife. Report tips to 1-800-CALL-FBI or tips.fbi.gov. Act now!
Two men arrested for allegedly robbing an armored truck in a Chicago suburb. Find out the details of the robbery and the legal process.
Steuben County man pleads guilty to possession of child pornography. Serious charges with maximum penalty of 10 years in prison and $250,000 fine. FBI investigation leads to discovery of 31 images. Sentencing date to be determined. Collaboration between law enforcement agencies. Project Safe Childhood initiative to combat exploitation of children. Contact relevant offices for more information.
Former Homeland Security Investigations Special Agent convicted of federal tax, structuring, and concealment offenses. This highlights the importance of integrity and accountability within law enforcement.
Chicago man sentenced to 10 years in prison for retail store robberies involving firearms and pepper spray. Read about the details and legal process.
Learn about the Chicago doctor and his wife held liable for kickbacks and false Medicare claims in this informative post. They were ordered to pay over $3 million in a recent civil judgement. Discover the background, trial, verdict, and related cases. Contact information is also provided.