Healthcare fraud: 13 recent cases to know
Thirteen cases of healthcare fraud that came to a head in November.
Source: beckersasc.com
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Why is George Santos facing expulsion? A look at the charges and allegations
Nearly two dozen federal charges and a House Ethics Committee report detail the allegations against Rep. George Santos, who could be expelled Friday.
United States New York University New York George Santos Master In Business Administration House Ethics Committee
Source: yahoo.com
Somerset man accused of Fraud, Identity Theft after federal investigation
A Somerset man has been accused of Computer Fraud, Identity Theft, and False Statements on Credit Applications after a joint investigation by the FBI, Kentucky Attorney General’s Office, Department of
Source: somerset-kentucky.com
GBI: Former Woodstock officer accused of getting information on people illegally and lying about it
The GBI said Brown also made false statements to the GBI during the investigation.
United States Cherokee County Robert William Brown Woodstock Police Department Cherokee County District Attorney Office Georgia Bureau Of Investigation
Source: yahoo.com
California prison guard from Clovis sentenced for sex abuse of inmates, prosecutors say
He forced inmates who worked in the kitchen into sex, prosecutors said.
Andrew Jones Justice Department Bureau Of Prisons Federal Bureau Attorney General Lisa Federal Bureau Of Prisons
Source: yahoo.com
'Silicon Valley's Party Animal' convicted for defrauding investors over $18M
(BCN) — A former San Francisco venture capitalist was convicted by a federal jury Thursday of various charges for defrauding investors over $18 million in investments, federal prosecutors said. Michael Brent Rothenberg, 39, was found guilty of wire fraud, money laundering, bank fraud, and making false statements to a bank, the U.S. Attorney’s Office for […]
United States San Francisco Michael Brent Rothenberg Rothenberg Ventures Management Company Us Attorney Office Bend Reality
Source: yahoo.com
Prohibited weapons found in shipment to CFB Trenton; RCAF Major charged
An RCAF Major is facing multiple firearms charges following the seizure of several prohibited weapons that wer...
Nova Scotia United States Kendrick Barling Ontario Firearms Smuggling Enforcement Team Canada Border Services Agency Major Kendrick Barling
Source: quintenews.com
Help Crimestoppers track down these wanted suspects - 41NBC News
Sergeant Greg Thomas visited 41Today to highlight five suspects wanted across Middle Georgia.
Source: 41nbc.com