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Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment Benefits

Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment Benefits
Article Type
Investigative Press Release
Publish Date

Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment Benefits PITTSBURGH, PA – A former resident of Chicago, IL, has been indicted by a federal grand jury in Pittsburgh, PA on a charges of mail fraud, wire fraud, and aggravated identity theft, United States Attorney Cindy K. Chung,,,

Former Certified Nurse Practitioner Pleads Guilty to Drug Diversion and Health Care Fraud

Former Certified Nurse Practitioner Pleads Guilty to Drug Diversion and Health Care Fraud
Article Type
Investigative Press Release
Publish Date

Former Certified Nurse Practitioner Pleads Guilty to Drug Diversion and Health Care Fraud PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of drug diversion and health care fraud, United States Attorney Cindy K. Chung announced today. Larry J. Goisse,,,

Pleasant Hills Man Pleads Guilty to Social Security Fraud

Pleasant Hills Man Pleads Guilty to Social Security Fraud
Article Type
Investigative Press Release
Publish Date

Pleasant Hills Man Pleads Guilty to Social Security Fraud PITTSBURGH - One resident of Pleasant Hills, Pennsylvania, pleaded guilty in federal court to a charge of Social Security fraud, United States Attorney Cindy K. Chung announced today. Michael T. Onder, 53, of Pleasant Hills, Pennsylvania,,,

Former Olanta Resident Pleads Guilty to Drug Trafficking and Guns Possession Charges

Former Olanta Resident Pleads Guilty to Drug Trafficking and Guns Possession Charges
Article Type
Investigative Press Release
Publish Date

Former Olanta Resident Pleads Guilty to Drug Trafficking and Guns Possession Charges PITTSBURGH, PA – A former resident of Olanta, Pennsylvania pleaded guilty in federal court to violation of federal narcotics and firearms laws related to a nine-month Title III wiretap investigation into drug,,,

Texas Man Admits Chartering Plan to Bring Cocaine from Houston to Pittsburgh

Texas Man Admits Chartering Plan to Bring Cocaine from Houston to Pittsburgh
Article Type
Investigative Press Release
Publish Date

Texas Man Admits Chartering Plan to Bring Cocaine from Houston to Pittsburgh PITTSBURGH, PA – A resident of Houston, Texas pleaded guilty in federal court to violation federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of,,,

Three Remaining Defendants Sentenced for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program

Three Remaining Defendants Sentenced for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program
Article Type
Investigative Press Release
Publish Date

Three Remaining Defendants Sentenced for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program PITTSBURGH, Pa. – Three residents of the Pittsburgh area were sentenced in federal court for conspiracy to defraud the Pennsylvania Medicaid program and related,,,

Texas Man Sentenced For Fraud And Money Laundering Conspiracies Targeting Federally-Funded Meal Programs For Underprivileged Youth

Texas Man Sentenced For Fraud And Money Laundering Conspiracies Targeting Federally-Funded Meal Programs For Underprivileged Youth
Article Type
Investigative Press Release
Publish Date

Texas Man Sentenced For Fraud And Money Laundering Conspiracies Targeting Federally-Funded Meal Programs For Underprivileged Youth PITTSBURGH – A resident of Texas was sentenced in federal court for his role in defrauding federally-funded meal programs, United States Attorney Cindy K. Chung,,,

Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money Laundering

Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money Laundering
Article Type
Investigative Press Release
Publish Date

Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money Laundering PITTSBURGH, Pa. – A resident of Fort Lauderdale, Florida, pleaded guilty in federal court to three counts of conspiracy related to the,,,

Jeannette Man Pleads Guilty in IRS Impersonation Fraud Scheme

Jeannette Man Pleads Guilty in IRS Impersonation Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Jeannette Man Pleads Guilty in IRS Impersonation Fraud Scheme PITTSBURGH, PA – A resident of Westmoreland County, Pennsylvania, pleaded guilty to one count of conspiracy to commit wire fraud, U.S. Attorney Cindy K. Chung announced today. Ronnell Taylor, Jr., 40, of Jeannette, Pennsylvania, pleaded,,,

California Man Used Nevada Post Offices to Mail 250 Pounds of Oregon Marijuana to Western Pennsylvania

California Man Used Nevada Post Offices to Mail 250 Pounds of Oregon Marijuana to Western Pennsylvania
Article Type
Investigative Press Release
Publish Date

California Man Used Nevada Post Offices to Mail 250 Pounds of Oregon Marijuana to Western Pennsylvania PITTSBURGH, PA – A resident of Seiad Valley, California, pleaded guilty in federal court to violation of federal narcotics laws related to a nine-month Title III wiretap investigation into drug,,,

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