Federal Bureau of Investigation (FBI)

Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services WASHINGTON – Susan Engonwei Tingwei, 44, of Silver Spring, Md., a licensed attorney, was sentenced today to 10 months in prison for defrauding the D.C. Medicaid program out of more than $100,000,,,

Chicago Attorney Sentenced to Federal Prison on False Statement and Tax Offenses in Connection with Funds Received from Failed Bank CHICAGO — A federal judge today sentenced a Chicago attorney to four months in prison for false statement and tax offenses in connection with funds he received from the,,,

Federal Correctional Officer Indicted and Arrested for Use of Excessive Force Against an Inmate SAN JUAN, Puerto Rico – On Thursday, June 30, a federal grand jury in the District of Puerto Rico returned an indictment charging Emilio Rodríguez-Arroyo with deprivation of rights under color of law and,,,

Maryland Man Charged With Defrauding Medicaid in Scheme Involving Personal Care Services WASHINGTON – Joseph Tamjong, 50, of Lanham, Maryland, was arrested today after being charged in federal court with defrauding the D.C. Medicaid program out of hundreds of thousands of dollars. The announcement,,,

Former Illinois State Senator Sentenced to a Year in Federal Prison for Fraudulently Receiving Salary and Benefits From Labor Union CHICAGO — Former Illinois State Sen. THOMAS E. CULLERTON was sentenced today to a year in federal prison for fraudulently receiving salary and benefits from a labor,,,

Government Official Pleads Guilty to Accepting Bribes NORFOLK, Va. – A General Services Administration (GSA) Contracting Official pleaded guilty today to accepting bribes. According to court documents, beginning in approximately December of 2015 and continuing through August 2019, Charles W. Jones,,,

Suburban Chicago Home Sleep Testing Company To Pay $3.5 Million To Settle Federal Health Care Fraud Suit CHICAGO — A suburban Chicago diagnostics company that provides home sleep testing will pay $3.5 million to the United States to settle a civil lawsuit accusing the company of defrauding Medicare,,,

Former Owner of Chicago Health Care Company Sentenced to a Year in Federal Prison for Billing Medicare for Non-Existent Treatment CHICAGO — The former owner of a Chicago home health care company has been sentenced to a year in federal prison for fraudulently obtaining $1.2 million from Medicare,,,

Sixth Defendant in $3 Million COVID-19 Fraud Ring Pleads Guilty ALEXANDRIA, Va. – A Falls Church man pleaded guilty today to conspiring to commit wire fraud, bank fraud and to make false statements on loan applications in connection with COVID-relief loans. According to court documents, Fouzi,,,

Three Men Indicted in District of Columbia on Federal Charges Involving Drug Trafficking Organization Based in Puerto Rico WASHINGTON – Three alleged members of a drug trafficking organization based in Puerto Rico have been indicted in the District of Columbia, following an investigation into,,,