Federal Bureau of Investigation (FBI)

Georgia company and owner admit guilt in scheme to evade U.S. national security trade sanctions SAVANNAH, GA: A Georgia company and its owner have admitted guilt in a scheme to evade United States national security laws. Dali Bagrou pled guilty in U.S. District Court to Conspiracy, while his company,,,

Two Suburban Chicago Physicians Indicted on Narcotics and Health Care Fraud Charges CHICAGO — Two suburban Chicago physicians have been indicted on federal criminal charges for allegedly prescribing opioids to individuals who lacked a legitimate medical need for the drugs. STANLEY DAVID DEMOREST,,,

Nurse Practitioners Sentenced to Prison for Health Care Fraud GREAT FALLS – Two Montana nurse practitioners have been sentenced for conspiring to defraud Medicare of millions of dollars. Chief U.S. District Judge Brian Morris sentenced Janae Nichole Harper, 34, of Kalispell, to 12 months in prison,,,

Maryland Woman Pleads Guilty to Defrauding Medicaid Out of Hundreds of Thousands of Dollars WASHINGTON – Sikirat Adunni Brown, 59, of Upper Marlboro, Md., pleaded guilty today to defrauding the D.C. Medicaid program out of more than $340,000. The announcement was made by Acting U.S. Attorney,,,

Correctional Officer, Two Inmates Among Five Charged in Scheme to Smuggle Contraband Into Wyatt Detention Center PROVIDENCE, R.I. – A Donald W. Wyatt Detention Facility correctional officer, two detainees, a defendant released from the Wyatt due to the Covid-19 pandemic, and another person have been,,,

Albuquerque couple sentenced to federal prison in Ayudando Guardians case ALBUQUERQUE, N.M. – Susan K. Harris, 74, and William S. Harris, 60, both of Albuquerque, were sentenced today in federal court for conspiracy to defraud the United States and other financial crimes committed in connection with,,,

Lewiston Men Sentenced for Million-Dollar Health Care Fraud PORTLAND, Maine— Two Lewiston men were sentenced today in U.S District Court in Portland for health care fraud, Acting U.S. Attorney Donald E. Clark announced. U.S. District Judge Jon D. Levy sentenced Abdirashid Ahmed, 41, to two years in,,,

Texas Man Pleads Guilty for His Role as Executive National Marketing Director in Operating Sham Medical Reimbursement Account Program NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JOSEPH ANTHONY BORINO, age 64, a resident of Spring Hill, Texas, pleaded guilty on July 8, 2021 before,,,

Des Moines Man Sentenced for Defrauding WIC and SNAP Programs Des Moines, Iowa – A Des Moines man was sentenced on Friday, July 2, 2021, to 15 months in prison for conspiracy to commit wire fraud. According to court documents, Osman Rashid Jama, age 39, defrauded the Special Supplemental Nutrition,,,

City of Chicago Alderman and Her Chief of Staff Indicted on Federal Bribery Charges CHICAGO — A federal grand jury today indicted City of Chicago Alderman CARRIE M. AUSTIN and her Chief of Staff on bribery offenses for allegedly conspiring to receive home improvements from construction contractors,,,