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Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes

Published: January 27, 2023

NEWARK, N.J. – An Indiana man and an Arizona man yesterday admitted their roles in a health care fraud conspiracy in which they received payment for

Source: shorenewsnetwork.com

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United StatesDelray BeachChristopher AlgieriKevin McnultyAaronm CohenNaomi GruchaczRay MateoJamese DennehyDavid HeneghanScott WohrmanPhilipr SellingerPatrick HegartyUs Department Of DefenseOffice Of InspectorUs Department Of HealthHuman ServicesOffice Of The InspectorDefense Criminal Investigative ServiceUs Attorney OfficeAmerican Health ScreeningField OfficeJudge Kevin McnultyFederal Anti KickbackNorthern DistrictAnti Kickback Statute

Former Freight Company Executive Sentenced to 18 Months in Prison for Embezzlement Scheme

Published: March 24, 2022

NEWARK, N.J. – A former program manager of an international freight forwarding company was sentenced today to 18 months in prison for his role in a scheme

Source: shorenewsnetwork.com

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United StatesFatime MekaMorten NielsenSusand WigentonPhilipr SellingerPatrick HegartyGeorgem Crouch JrJasonj MolinaDepartment Of Homeland SecurityDepartment Of DefenseOffice Of InspectorUs Department Of Defense DoDefense Criminal Investigative ServiceJudge SusanEgyptian Foreign Military SalesJudge WigentonSpecial AgentCharge GeorgeInspector GeneralCharge Patrick HegartyHomeland SecurityHomeland Security InvestigationsCharge JasonFatime Meka CanoOffice Government Fraud Unit