Former Executive Charged in Multimillion-Dollar Medicare Fraud Scheme
Former executive charged in multimillion-dollar Medicare fraud scheme. Learn about the allegations, charges, and potential penalties. Discover more at Grimy Times.
Tag: Scheme
Great Falls man fined $70,000 for Medicaid fraud scheme
Great Falls man fined $70,000 for Medicaid fraud scheme. Dustin Tempel admitted to misrepresenting his income to receive over $75,000 in benefits.
Skimmer Gets Prison for Million-Dollar Financial Identity Theft Scheme
Los Angeles resident sentenced to prison for million-dollar financial identity theft scheme using gas pump skimmers. Justice served for victims.
Executive Charged In International Oil and Gas Trading Bribery and Money Laundering Scheme
Learn about the recent charges against an executive in an international oil and gas trading bribery and money laundering scheme. Find out the details of the case and the potential consequences if convicted.
Executive Charged in International Oil and Gas Trading Bribery and Money Laundering Scheme
Get the latest on the executive charged in an international oil and gas trading bribery and money laundering scheme. Find out the details and potential penalties in this informative article.
Ringleader of $10 Million TRICARE Scheme Sentenced
Ringleader of $10 million TRICARE scheme sentenced to 36 months in prison and ordered to forfeit over a million dollars. FBI and HHS-OIG investigation led to convictions and asset seizures. Read more.
Lab Owner Sentenced for $463M Genetic Testing Scheme
Lab owner sentenced to 27 years for $463M genetic testing scheme defrauding Medicare. U.S. Department of Justice fights fraud in telemedicine and genetic testing.
California Man Charged in $23 Million Fraudulent Investment Scheme
California man charged in $23 million fraudulent investment scheme. Sean Grusd deceived investors with false promises and misappropriated funds for personal expenses. Potential sentence of up to 20 years in prison if convicted.
Corvallis Man Sentenced to Federal Prison for Orchestrating Fraud Scheme Claiming to Support Christian Missionaries and Organizations
Corvallis man sentenced to federal prison for orchestrating fraud scheme claiming to support Christian missionaries and organizations.
Fourteen individuals charged in $53 million fraud scheme involving pandemic relief funds.
Fourteen individuals face charges in a $53 million fraud scheme involving pandemic relief funds. Accused of manipulating loan applications and creating false trails, they could potentially face up to 30 years in federal prison. Learn more about the largest fraud case investigated by the Pandemic Response Accountability Committee Fraud Task Force.