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Doc pleads to fraud and kickback crimes

Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Thursday, November 3, 2022 Stratford Doctor Pleads Guilty to Health Care Fraud and Illegal Kickback Offenses Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division […]

Jail time for COVID Benefit Fraud & Money Laundering

Department of Justice U.S. Attorney’s Office Northern District of Iowa FOR IMMEDIATE RELEASE Tuesday, September 20, 2022 Iowa Woman Sentenced to Federal Prison for COVID-19 Related Benefit Fraud and Money Laundering Mendenhall received over $45,000 in fraudulently obtained benefits and laundered most of the funds by purchasing cryptocurrency A Rockford, […]