NDTX Round-Up: September 25 – October 1
Department of Justice OIG
NDTX Round-Up: September 25 – October 1
SENTENCING – JERARDO ALVAREZ
On September 29, Jerardo Alvarez, 35, was sentenced was sentenced to 5 years in…
Former Claims Specialist at Social Security Administration Sentenced to 4 Years in Prison for Misappropriating $732,000 in Fraudulent Benefits
Department of State OIG
Former Claims Specialist at Social Security Administration Sentenced to 4 Years in Prison for Misappropriating $732,000 in Fraudulent Benefits…
East Bay Man Charged With Alleged Multi-Million Dollar Payroll Protection Program Fraud
Federal Reserve Board & CFPB OIG
East Bay Man Charged With Alleged Multi-Million Dollar Payroll Protection Program Fraud
SAN FRANCISCO – Attila Colar a/k/a Dahood Sharieff Bey, a/k/a…
Market owners who redeemed more than $10M in food stamp, WIC benefits plead guilty to fraud conspiracy
Department of Agriculture OIG
Market owners who redeemed more than $10M in food stamp, WIC benefits plead guilty to fraud conspiracy
COLUMBUS, Ohio – Hassan and Abdurahim Nuriso,…
Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed
Department of Health & Human Services OIG
Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed
DETROIT - A grand jury returned a superseding…
West Virginia physician admits to illegally distributing drugs
Department of Health & Human Services OIG
West Virginia physician admits to illegally distributing drugs
CLARKSBURG, WEST VIRGINIA – Dr. Felix Brizuela, Jr., of Harrison City, Pennsylvania,…
Maryland Woman Pleads Guilty to Committing Health Care Fraud
Department of Health & Human Services OIG
Maryland Woman Pleads Guilty to Committing Health Care Fraud
WASHINGTON – Janet Olatimbo Akindipe, 62, of…
Manchester Dentist, Dental Clinics and Dental Imaging Facility Pay $300K to Settle False Claims Allegations
Department of Health & Human Services OIG
Manchester Dentist, Dental Clinics and Dental Imaging Facility Pay $300K to Settle False Claims Allegations
John H. Durham, United States Attorney…
Connecticut Licensed Alcohol and Drug Counselor Pays $230K to Settle False Claims Allegations
Department of Health & Human Services OIG
Connecticut Licensed Alcohol and Drug Counselor Pays $230K to Settle False Claims Allegations
John H. Durham, United States Attorney for the District…
Former Key Worldwide Employee Pleads Guilty in College Admissions Case
Department of Education OIG
Former Key Worldwide Employee Pleads Guilty in College Admissions Case
BOSTON – A former employee of William “Rick” Singer’s “The Key” for-profit…