NDTX Round-Up: September 25 – October 1
Department of Justice OIG
NDTX Round-Up: September 25 – October 1
SENTENCING – JERARDO ALVAREZ
On September 29, Jerardo Alvarez, 35, was sentenced was sentenced to 5 years in…
18 Pennsylvania Prison Inmates and Accomplices Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds
Department of Labor OIG
18 Pennsylvania Prison Inmates and Accomplices Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds
PHILADELPHIA – First…
Charlotte Man Involved In Two Separate Identity Theft Schemes Pleads Guilty To Federal Charges
Department of Labor OIG
Charlotte Man Involved In Two Separate Identity Theft Schemes Pleads Guilty To Federal Charges
CHARLOTTE, N.C. – Jamel Johnson, 30, of Charlotte,…
Former Claims Specialist at Social Security Administration Sentenced to 4 Years in Prison for Misappropriating $732,000 in Fraudulent Benefits
Department of State OIG
Former Claims Specialist at Social Security Administration Sentenced to 4 Years in Prison for Misappropriating $732,000 in Fraudulent Benefits…
Twelve San Antonio-Based Texas Mexican Mafia Members and Associates Arrested -- Indicted on Federal Drug Trafficking Charges
Department of Homeland Security OIG
Twelve San Antonio-Based Texas Mexican Mafia Members and Associates Arrested -- Indicted on Federal Drug Trafficking Charges
In San Antonio, federal…
East Bay Man Charged With Alleged Multi-Million Dollar Payroll Protection Program Fraud
Federal Reserve Board & CFPB OIG
East Bay Man Charged With Alleged Multi-Million Dollar Payroll Protection Program Fraud
SAN FRANCISCO – Attila Colar a/k/a Dahood Sharieff Bey, a/k/a…
Market owners who redeemed more than $10M in food stamp, WIC benefits plead guilty to fraud conspiracy
Department of Agriculture OIG
Market owners who redeemed more than $10M in food stamp, WIC benefits plead guilty to fraud conspiracy
COLUMBUS, Ohio – Hassan and Abdurahim Nuriso,…
New York Physical Therapy Providers Settle Civil Healthcare Fraud Allegations
U.S. Postal Service OIG
New York Physical Therapy Providers Settle Civil Healthcare Fraud Allegations
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C.…
Connecticut Licensed Alcohol and Drug Counselor Pays $230K to Settle False Claims Allegations
Department of Health & Human Services OIG
Connecticut Licensed Alcohol and Drug Counselor Pays $230K to Settle False Claims Allegations
John H. Durham, United States Attorney for the District…
Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed
Department of Health & Human Services OIG
Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed
DETROIT - A grand jury returned a superseding…