16.8 C
New York
Friday, November 22, 2024
- Advertisement -spot_img

TAG

fraud

Two arrested for bilking Medicaid of $4.6 mil

SEMINOLE COUNTY, Fla. —  Maria Navarro Martin and Judith Benech faced a Seminole County judge Wednesday after being arrested for cheating Medicaid out of...

Brown Chief of Staff Pleads Guilty

Elias "Ronnie" Simmons, former chief of staff for former Democratic Congresswoman Corrine Brown, pled guilty Wednesday to one count of conspiracy to commit mail and wire...

Rep. Corrine Brown, chief of staff, plead not guilty in charity fraud

JACKSONVILLE, Fla. (AP) - U.S. Rep. Corrine Brown of Florida and her chief of staff, Elias 'Ronnie' Simmons, pleaded not guilty Friday to charges of...

Rep. Corrine Brown and chief of staff indicted on fraud charges

JACKSONVILLE, Fla. –  U.S. Rep. Corrine Brown of Florida and her chief of staff have been charged with multiple fraud and other federal offenses...

Florida Doctor Pleads Guilty to Fraud — Years After Complaints About His Prescribing

by Charles Ornstein, ProPublica Seven years after a U.S. senator cited him as a national example of aberrant practices, the onetime top prescriber of antipsychotic...

Carla Wiley pleads guilty in Virginia charity fraud case

Carla Wiley, president of One Door for Education, a Leesburg, Va. charity, pled guilty last Friday to conspiracy to commit wire fraud.  Prosecutors say...

Dance Moms’ Abby Lee Miller Pleads Not Guilty to Bankruptcy Fraud

Abby Lee Miller appeared in federal court yesterday to plead in connection with the 20-count indictment filed against her on October 20.  She is accused of concealing...

Latest news

- Advertisement -spot_img