Bay Area Doctor Convicted of Health Care Fraud and Kickback Scheme
Discover the shocking case of a Bay Area doctor convicted of health care fraud and a kickback scheme, exposing vulnerabilities in the healthcare system. Read more.
Tag: Fraud
Two Engineers Charged in San Francisco Building Inspection Fraud Conspiracy
Two engineers in San Francisco face fraud charges for accepting bribes to expedite construction permits. The case reveals the importance of ethical practices in the construction industry.
Former Illinois Department of Children and Family Services Employee and 14 Others Charged in $3.2 Million Fraud Scheme
Former Illinois Department of Children and Family Services employee and 14 others charged in $3.2 million fraud scheme. Learn more about the indictment and the alleged fraudulent activities in this post.
Former U.S. Postal Service Employee Admits Stealing Stimulus Checks in Chicago
Former U.S. Postal Service employee in Chicago pleads guilty to stealing government stimulus checks from the mail. Serious consequences await her.
Silicon Valley-based Medical Technology Company President Sentenced to Eight Years in Prison for Fraud
Silicon Valley-based Medical Technology Company President Sentenced to Eight Years in Prison for Fraud. Mark Schena found guilty of defrauding investors and healthcare fraud, including illegal kickbacks and false COVID-19 testing claims. Investigation led by DOJ, FBI, and HHS-OIG.
Two Illinois Businessmen Indicted for $7.8 Million Covid-Relief Fraud
Two Illinois businessmen indicted for $7.8M Covid-relief fraud. Accused of submitting fraudulent loan applications under the CARES Act. Possible 20-year prison sentence if convicted. Source: https://www.justice.gov/usao-ndil/pr/two-illinois-businessmen-charged-78-million-covid-relief-fraud
Former Railroad Employee Sentenced to Two and a Half Years in Federal Prison for Fraudulently Obtaining Disability Benefits
Former railroad employee sentenced to 2.5 years in federal prison for fraudulently obtaining disability benefits. Learn about the case and how to report fraud.
Second Executive Admits Participating in $150 Million Fraud on Qualcomm
Shocking revelation! A second executive pleads guilty in $150 million fraud on Qualcomm. Get the details of this massive scheme and its consequences.
Los Angeles Man Sentenced to Over 8 Years in Prison for Fraudulently Obtaining $800,000 in COVID Relief Funds
Los Angeles man gets 8 years in prison for fraudulently obtaining $800,000 in COVID relief funds. This case underscores the importance of preventing fraud in relief programs.
Danville Woman Sentenced To 22 Months In Federal Prison For Embezzling $1.7 Million
Former Vice President of Construction, Maintenance, and Facilities, Gina Suzanne Lonestar, sentenced to 22 months in federal prison for embezzling $1.7 million from Tailored Brands. Detailed overview of the case, legal proceedings, investigation, indictment, sentencing, and restitution. Source: [link].