Fraud & Corruption
Government Intervenes in False Claims Act Lawsuits Against Kaiser Permanente Affiliates for Submitting Inaccurate Diagnosis Codes to the Medicare Advantage Program
News from July 2021
1,403 stories
Drugs & Trafficking
Cabarrus County Man Sentenced to Prison for Drug Trafficking and Firearm Offenses
Drugs & Trafficking
Georgia Man Sentenced to More Than 5 Years in Federal Prison for Role in Trafficking Meth in South Carolina
Fraud & Corruption
Inmate Serving Lengthy Sentence for Third Degree Murder Gets Additional Time for Pandemic Unemployment Assistance Fraud
Crime
Danville Man Sentenced to 114 Months in Prison for Brandishing a Firearm During a Robbery of the Casey’s General Store in Danville
Fraud & Corruption
Rochester-Area Man Sentenced to Two Years in Prison for Fraud, Money Laundering and Tax Offenses
Courts & Justice
Syracuse Tax Preparer Pleads Guilty to Filing False Tax Returns for Herself and Others
Sex Offender Cases
Cayuga County Man Pleads Guilty to Receipt and Possession of Child Pornography, and to Unlawful Possession of a Firearm
Sex Offender Cases
Schenectady Man Sentenced to 10 Years for Receipt and Possession of Child Pornography
Courts & Justice
International Wholesale Currency Dealer Pleads Guilty to Unlawfully Operating in the United States
Fraud & Corruption
Former Qualcomm Director Admits to Tax Evasion Scheme With Former Chabad of Poway Rabbi
Drugs & Trafficking
Buffalo Man Who Ran Cross-Country Drug Conspiracy Going To Prison For More Than 10 Years