One day’s haul in March. Was it monopoly social media platforms that suppressed the truth? Public Health agency malfeasance? Or both? I have carried this burden for too long and I plan on getting it off my chest this week. not because I want to, but because I have no other choice.
Read More →RGV DME Company Execs Sentenced in Health Care Fraud Scheme
Southern District of Texas FOR IMMEDIATE RELEASE Tuesday, June 13, 2017 McALLEN, Texas ‐ The owner of a... Read More →
Former Massachusetts Police Sergeant Pleads Guilty to Embezzling Funds From Disabled Veterans and Running Fraudulent Tax Preparation Business
Department of JusticeOffice of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 16, 2017 A former Whitman, Massachusetts police sergeant... Read More →
Manager Of Public Utility Arrested For Defrauding Customers Out Of More Than $3.8 Million
Department of JusticeU.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Tuesday, May 16, 2017 Joon H.... Read More →
Father And Son Plead Guilty In Conspiracy To Pay Bribes And Gratuities
U.S. Attorney’s Office Western District of New York FOR IMMEDIATE RELEASE Tuesday, May 9, 2017 CONTACT: Barbara Burns PHONE:... Read More →
Las Vegas Man Pleads Guilty To Conspiracy To Commit $5.3 Million In Advance Fee Grant Fraud Scheme
U.S. Attorney’s Office District of Nevada FOR IMMEDIATE RELEASE Friday, March 17, 2017 LAS VEGAS, Nev. –... Read More →
Audit of OVW questions entire $2.3M in grants to National Organization of Sisters of Color Ending Sexual Assault
Continued insidious that US Department of Justice grants are getting scrutinized. At some point OIG-DOJ agents and/or FBI could... Read More →
Considering Becoming a Health Care Fraud Recidivist? Read this case first.
Passaic County Man Who Operated Clifton, New Jersey, Ambulance Company Despite Ban Sentenced To 18 Years In Prison NEWARK,... Read More →