Charge Scott News Today

"Dark web vendors and their operatives believe they can hide anonymously while perpetrating their crimes. The collaborative effort of this task force proves criminals operating on the web are never

A New York man pleaded guilty today to conspiracy to commit health care fraud and unlawfully spending the proceeds of his $6.8 million fraud.

HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that KCF Technologies, Inc., located in State

Dr. Elemer Raffai is accused of allegedly submitting false claims to Medicare in exchange for kickbacks from telemedicine companies.

A New York physician was charged in an indictment unsealed today in the Eastern District of New York for an alleged $10 million health care fraud scheme involving the submission of false and fraudulent claims to Medicare and Medicare Part D plans. 

Jennet was sentenced to two years in prison and order to pay: $28,001.97 to AHCCCS $6,591.00 to the Arizona Department of Revenue (Failure to file Tax Return – Class 5 Felony) In April 2021, Paul Petersen was sentenced to five years in state prison for running the fraudulent adoption scheme. Petersen’s sentence will run consecutive to his federal sentence of six years. Arizona’s sentencing agreements were not part of a global settlement. According to the Arizona Attorney General’s Of...

Caesar Oskan, also known as Sezer Ozkan, and his brother Ester Ozkar, also known as Eser Ozkay, pleaded guilty today in federal court to making false statements to a financial institution in separate schemes to defraud the federal government of pandemic relief funds, announced Acting United States Attorney Stephanie M. Hinds; Internal Revenue Service Criminal Investigation Acting Special Agent in Charge Michael Daniels; United States Secret Service Special Agent in Charge of San Francisco Fiel...

SAN FRANCISCO — Caesar Oskan, also known as Sezer Ozkan, and his brother Ester Ozkar, also known as Eser Ozkay, pleaded guilty today in federal court to making false statements to a financial institution in separate schemes to defraud the federal government of pandemic relief funds, announced Acting United States Attorney Stephanie M. Hinds; Internal Revenue Service Criminal Investigation Acting Special Agent in Charge Michael Daniels; United States Secret Service Special Agent in Charge of S...

Hudson Reporter Jersey City resident pleads guilty in pharmacy kickback scheme × The employee of a Jersey City doctor admitted her role in a multi-million-dollar conspiracy to solicit and receive kickbacks and bribes from individuals associated with a Union City pharmacy, Acting U.S. Attorney Rachael Honig announced. Yudelka “Vicky” Ayala, 42, of Jersey City, pleaded guilty by videoconference before U.S. District Judge Michael Shipp to an information charging her with conspirin...

It appears that springtime scammers are starting to ply their trade in the Albuquerque area. And that means solar installers are hitting the streets, falsely claiming that they’re connected to Public Service Co. of New Mexico. They are asking to see people’s electric bills and trying to sell them solar panels or other equipment. “It is our understanding that these are likely solar sales lead generators that are obtaining customer information and selling it to solar contractors,” PNM spo...