Maryland Political Consultant Admits To Swindling Millions From Contributions

Maryland – A Maryland political consultant pleaded guilty today to wire fraud as a result of his fraudulent scheme to solicit millions of dollars in political contributions through several scam-PACs that he... Read more »

Owner Of T.L.C. Health Services Of Miami Gets 87-Month Prison Sentence For Fraud

Miami, Florida – A home health services company owner and a co-conspirator, both Miami, Florida residents, were sentenced to prison today for their roles in a $8.6 million health care fraud scheme. Read more »
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Owner Of Anointed Care Services In Detroit Gets 7-Year Prison Sentence For Role In $1.6M Fraud Scheme

Michigan – The owner of a Michigan home health agency was sentenced to 84 months in prison today for her role in a scheme involving approximately $1.6 million in fraudulent Medicare claims... Read more »

Owners Of Elder Care In TX Found Guilty For Roles In $3.7M Fraud Scheme

Texas: A federal jury found two home health owners and two employees guilty today for their roles in a scheme to bill Medicare and Medicaid for over $3.7 million in charges when... Read more »

Two California Surgeons Facing Charges Related To $1B Health Care Kickback Scheme

Los Angeles, California – Two local physicians were indicted by a federal Grand Jury Thursday as part of Operation “Spinal Cap,” which targeted a long-running health care fraud scheme that generated nearly... Read more »

Former CEO Of American Senior Communities Gets 9.5 Years In Prison For Fraud And Money Laundering Conspiracy

Indianapolis, Indiana – United States Attorney Josh J. Minkler today announced the sentencing of the former CEO of American Senior Communities (ASC) in a massive fraud, kickback, and money laundering conspiracy. James... Read more »

Executives Of Roadrunner Transportation Systems Facing Charges Related To $245M Accounting And Securities Fraud Scheme

Wisconsin – Two former executives of Roadrunner Transportation Systems Inc., a publicly traded transportation and trucking company formerly headquartered in Cudahy, Wisconsin, were charged in an indictment unsealed today for their alleged... Read more »

Former District Of Columbia Public Schools Employee Pleads Guilty To Fraudulent Billing Scheme

Washington, D.C. – The owner of a tutoring and mentoring business and a former employee of the District of Columbia Public Schools pled guilty today to federal charges for their roles in... Read more »

Executive Of Competitive Power Ventures Pleads Guilty For Role In Bribery Scheme Of Executive Deputy Secretary To The Governor Of NY

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that PETER GALBRAITH KELLY JR., a former executive at Competitive Power Ventures (“CPV”), pled... Read more »

Executive Director Of Enfield Community Development Corp Admits To Stealing $95K From Government

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, announced that Darrin Lamore, 47, of Enfield, waived his right to be indicted and pleaded guilty today in New... Read more »