Federal Bureau of Investigation (FBI)

Chicago Attorney Convicted on False Statement and Tax Offenses in Connection With Funds Received From Failed Bank CHICAGO — A federal jury today convicted a Chicago attorney on false statement and tax offenses in connection with funds he received from the failed Washington Federal Bank for Savings,,,

Rhode Island Man Sentenced in COVID-19 Related Fraud Scheme PROVIDENCE, R.I. – A Warwick man charged with executing a scheme to defraud the Paycheck Protection Program (PPP), an element of the CARES Act passed by Congress on March 29, 2020, in response to the national crisis brought about by the,,,

Ten Indicted for Healthcare Kickbacks Ten people, including two medical doctors, have been indicted in a $300 million healthcare fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. The defendants – who stand accused of accused of conspiracy to commit healthcare fraud,,,

Former Government Contractor Executives Indicted for Unlawful Campaign Contributions WASHINGTON – Three Hawaii-based executives of a government contractor were indicted today in the District of Columbia for allegedly making unlawful campaign contributions to a candidate for Congress and a political,,,

Georgia, Florida attorneys indicted for COVID-19 fraud scheme SAVANNAH, GA: Two attorneys and a Savannah man have been indicted on multiple felony charges in the Southern District of Georgia for a wide-ranging COVID-19 relief fraud scheme. Shaquandra Woods, 39, of Jacksonville, Fla.; Courtney,,,

Providence Man Awaits Sentencing for Fraudulently Applying for COVID Unemployment Benefits PROVIDENCE, R.I. – A Providence man has admitted in federal court to fraudulently filing applications with five states for unemployment benefits provided for by the Coronavirus Aid, Relief, and Economic,,,

Georgia nurse practitioner convicted of health care fraud in complex telemedicine fraud scheme AUGUSTA, GA: A Rockdale County, Ga., nurse practitioner faces substantial time in federal prison after a jury found her guilty of health care fraud, aggravated identity theft, and other counts in a,,,

Florida Man Sentenced for Paying Bribes and Kickbacks and Defrauding the United States ALEXANDRIA, Va. – A Florida man was sentenced today to 15 years in prison for orchestrating a bribery and kickback conspiracy and committing fraud in connection with a contract for the U.S. Department of Defense’s,,,

Twenty Arrested, Charged in Operation Shut Down Corner Twenty alleged drug dealers and their associates have been arrested and charged in “Operation Shut Down Corner,” announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. The operation – which involved more than 150 agents and,,,

Novus Hospice CEO Sentenced to 13+ Years for Healthcare Fraud The CEO of a local hospice agency has been sentenced to 13 years and 3 months in federal prison for defrauding Medicare and Medicaid, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Bradley J. Harris, the 39,,,