Federal Bureau of Investigation (FBI)

Farm equipment CEO pleads guilty in multi-million dollar bank fraud VALDOSTA, Ga. – A Southwest Georgia businessman and owner of a tractor supply company has pleaded guilty to orchestrating a complicated fraud involving millions of dollars of loans by multiple creditors. Rickey Carter, 60, of,,,

Six Former Railroad Employees Charged With Fraudulently Obtaining Federal Disability Benefits CHICAGO – Six former railroad employees have been indicted on criminal charges for allegedly fraudulently obtaining federal disability benefits. The indictments accuse the defendants of working other jobs,,,

Two Novus Doctors, One Nurse Found Guilty of Healthcare Fraud Three medical professionals who helped a local hospice agency scam Medicare have been convicted of healthcare fraud, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah. On Monday, a federal jury found Novus,,,

Nurse Practitioner Sentenced to 20 Years, Ordered to Pay More Than $52 Million in Restitution A Waxahachie nurse practitioner was sentenced yesterday to 20 years in federal prison and ordered to repay more than $52 million in restitution for his role in a health care fraud conspiracy, announced,,,

Novus Doctors, Nurse Found Guilty of Healthcare Fraud Three medical professionals who helped a local hospice agency scam Medicare have been convicted of healthcare fraud, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah. On Monday, a federal jury found Novus Health,,,

Georgia woman admits participation in scheme to obtain fraudulent reimbursements for medical equipment and genetic testing SAVANNAH, GA: A Georgia woman has admitted taking part in a nationwide telemedicine kickback scheme that led to fraudulent Medicare reimbursements for durable medical equipment,,,

Twin Brothers Sentenced For Major Fraud Against The Government CHATTANOOGA, Tenn. –Today, Rahim and Karim Sadruddin, 35, were sentenced to 50 months imprisonment by the Honorable Travis McDonough, United States District Judge for the Eastern District of Tennessee at Chattanooga. As part of the plea,,,

Chicago Attorney Charged With False Statement and Tax Offenses in Connection With Funds Received From Failed Chicago Bank CHICAGO — A Chicago attorney was indicted today on false statement and tax charges in connection with funds he received from Washington Federal Bank for Savings. PATRICK D,,,

Multiple Defendants Sentenced in a Major Compounding Pharmacy Fraud Conspiracy TUSCALOOSA, Ala. – This week, Chief U.S. District Judge L. Scott Coogler sentenced two dozen defendants who were part of a major conspiracy to commit health care fraud, announced U.S. Attorney Prim F. Escalona, Federal,,,

Suburban Chicago Chiropractor Sentenced to More Than a Year and a Half in Prison on Fraud Charges CHICAGO — A suburban Chicago chiropractor has been sentenced to more than a year and a half in federal prison for fraudulently submitting reimbursement claims to private insurers and Medicare for,,,