Tag: DCIS
Valinda R. Nwadike, Medicare Fraud, Maryland 2018
⏱ 2 min read Valinda R. Nwadike, a Maryland gynecologist, has agreed to pay $507,500 to resolve allegations of violating the False Claims Act. The scheme, which took place from November 1, 2014, through January 1, 2018, involved Nwadike creating and signing thousands of fraudulent prescriptions for compounded drugs and durable medical equipment, such as…
Donald Smith, Wire Fraud, Pennsylvania 2023
⏱ 3 min read Donald Smith, 75, of Pittsburgh, isn’t a hero. A federal jury just slapped him with 13 counts of fraud and tax crimes for ripping off the U.S. military. The five-day trial revealed Smith ran a scheme to swindle the Defense Logistics Agency (DLA) out of more than a million bucks, delivering…
Donald Smith, Military Contract Fraud, Pennsylvania 2019
⏱ 2 min read Donald Smith, 75, a Pittsburgh contractor, is facing a long stretch after a jury found him guilty of bilking the Defense Logistics Agency out of over a million dollars. From 2019 to 2023, Smith’s company promised the military specific goods, delivered something cheaper, and pocketed the difference. The scheme was simple:…
Donald Smith, Wire Fraud, Pennsylvania 2019
⏱ 3 min read Donald Smith, a 75-year-old Pittsburgh contractor, is looking at serious federal time after a jury found him guilty of ripping off the U.S. military for over a million dollars. The scam unfolded between 2019 and 2023, with Smith’s company billing the Defense Logistics Agency for goods they never delivered. He then…
Donald Smith, Wire Fraud, Pennsylvania 2023
⏱ 3 min read Donald Smith, 75, a Pittsburgh defense contractor, is staring down serious prison time after a federal jury found him guilty of fleecing the U.S. military. Smith bilked the Defense Logistics Agency (DLA) out of over a million bucks, delivering either shoddy goods or nothing at all, then tried to cover it…
Donald Smith, Wire Fraud, Pennsylvania 2019
⏱ 2 min read Donald Smith, a 75-year-old Pittsburgh vet-turned-contractor, is facing a long stretch behind bars after a federal jury slapped him with guilty verdicts on thirteen counts today. Smith’s company systematically ripped off the Defense Logistics Agency, the military’s supply chain, to the tune of over a million dollars between 2019 and 2023.…
Donald Smith, Wire Fraud, Pennsylvania 2023
⏱ 3 min read Donald Smith, 75, of Pittsburgh, is staring down a long stretch after a federal jury slammed him with guilty verdicts yesterday. The old man wasn’t just scamming any chumps – he was ripping off the U.S. military, pocketing over a million bucks meant for gear headed to the front lines. The…
