Department of Justice U.S. Attorney’s Office Southern District of Florida FOR IMMEDIATE RELEASE Friday, September 9, 2022 Mother and Daughter Pharmacy Owners Charged with Health Care Fraud and Kickback Crimes Miami, Florida – A South Florida federal grand jury has charged Mirosis Gonzalez, 58, and her daughter Berioska Sosa, 32, […]
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, […]
Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Tuesday, September 13, 2022 Lowell Nurse Pleads Guilty in $100 Million Home Health Care Fraud and Kickback Scheme BOSTON – A Lowell woman has pleaded guilty in federal court in Boston in connection with a $100 million home […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 27, 2022 Woman Pleads Guilty to Laundering More Than $700,000 A Florida woman pleaded guilty today to laundering $735,695 in money stolen from Medicare, Medicaid, and private health insurers as part of a sprawling health care fraud scheme […]
Mr. Watchlist 