Federal prosecutors have secured a conviction against a Florida woman who withdrew more than $152,000 in Social Security retirement benefits intended for her deceased great-aunt. […]
Tag: DOJ
Connecticut Resident Pleads Guilty in Cryptocurrency Fraud Scheme Tied to Offshore Gambling Site
Federal prosecutors have secured a guilty plea from a Connecticut man in a cryptocurrency fraud scheme that sent investor money to an offshore gambling site. […]
Two Florida Men Sentenced in Kansas for $897,405 Medicare Fraud Scheme
Federal prosecutors have secured 24-month prison sentences for two Florida men who conspired to bill Medicare for unnecessary medications through a Kansas pharmacy. Steven Anthony […]
Rhode Island Pharmacy Chain CVS To Pay $315,000,000 Over Allegations of Unlawful Opioid Dispensing
Federal authorities have secured a $315 million settlement with a major pharmacy chain accused of improperly dispensing opioids and submitting false claims to federal healthcare […]
Boston Official Billed with Wire Fraudulence for Fabricated PPP Lending Application
Federal prosecutors have actually charged a Boston public authorities with cable fraudulence for purportedly submitting a made application to obtain pandemic alleviation funds. Sandwich Taylor, […]