Federal Bureau of Investigation (FBI)

Judge sentences ‘Doctors on the Go’ owner to nine years in prison for fraud and receiving kickbacks ST. LOUIS – United States District Judge Henry E. Autrey sentenced Denis Mikhlin to 108 months in prison today. The judge also ordered Mikhlin to pay restitution. The 41-year-old St. Louis County,,,

Chicago Man Charged in Conspiracy to Sell U.S. Government Checks Stolen From the Mail CHICAGO —A Chicago man has been indicted on federal criminal charges for allegedly conspiring with a U.S. Postal Service employee and others to sell U.S. government checks stolen from the mail. An indictment,,,

Grand Jury Returns Superseding Indictment Charging First NBC Bank Executives And A Borrower With Bank Fraud And False Statements NEW ORLEANS – The United States Attorney’s Office announced that a grand jury returned a superseding indictment against ASHTON J. RYAN, age 73, of Kenner; WILLIAM BURNELL,,,

Two More Individuals Plead Guilty in Connection with Health Care Kickback Conspiracy TEXARKANA, Texas – Two more individuals have pleaded guilty to conspiring to pay and receive kickbacks in violation of the Anti-Kickback Statute, announced Acting United States Attorney Nicholas J. Ganjei. Kimberly,,,

Couple Sentenced For Obtaining $1.7 Million in Military Health Care Kickback Scheme NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that KIMBERLY HOMRIGHAUSEN, age 44, and RICHARD HOMRIGHAUSEN, age 37, were sentenced on January 7, 2021 by United States District Judge Barry W. Ashe for,,,

Northern Alabama Doctor and Practice Manager Convicted for Conspiring to Unlawfully Distribute Opioids BIRMINGHAM, Ala. – A Northern Alabama doctor and her husband, who also served as her practice manager, pleaded guilty today for their roles in unlawfully distributing opioids and other controlled,,,

For-Profit Trade School Owner Charged With Defrauding VA, Student Veterans The owner of a for-profit trade school has been charged with defrauding the U.S. Department of Veterans Affairs and student veterans, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Jonathan Dean,,,

Statewide unemployment insurance task force targets fraud during COVID-19 pandemic SAVANNAH, GA: A new statewide, interagency task force focused on combatting unemployment insurance (UI) benefit fraud in the wake of the COVID-19 pandemic is supporting investigating agencies and encouraging citizens,,,

Owner and Employees of Chicago-Area Child Care Centers Charged With Defrauding Illinois Low-Income Daycare Program Out of $6.1 Million CHICAGO — The owner of Chicago-area child care centers and several of her employees fraudulently schemed to pocket more than $6.1 million from a State of Illinois,,,

Homeland Security Investigations Special Agent Charged With Tax, Structuring, and Concealment Offenses CHICAGO — A special agent with Homeland Security Investigations, a criminal investigative unit within the U.S. Department of Homeland Security, has been indicted on federal tax, structuring, and,,,