Matteson Woman Convicted in $6 Million Fraud Conspiracy
A federal jury convicted a Matteson, Illinois, woman for conspiring to defraud Medicare of over $6 million.
Source: enewspf.com
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Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case
Arkadiy Khaimov, 39, and Peter Khaim, 42, both of Forest Hills, pleaded guilty to conspiracy to commit money laundering.
Source: longisland.com
Ex-school clerk admits scamming CPS out of money for Disney cruise in midst of Byrd-Bennett scandal
Ashley Beard pleaded guilty to one wire fraud count Thursday. She was first charged as part of a larger fraud investigation involving former Brennemann Elementary School Principal Sarah Jackson Abedelal.
Source: suntimes.com
Pakistani national sentenced for health care fraud, money laundering conspiracy in US
A Pakistani man was sentenced in the Northern District of Illinois for a health care fraud scheme and money laundering conspiracy, said the US Department of Jus
Source: southeastasiapost.com
Two More Defendants Added to Federal Indictment Alleging Fraud Scheme at Chicago Elementary School
An ongoing federal investigation into an alleged fraud scheme at a Chicago elementary school has resulted in charges against two defendants.
Source: enewspf.com