Wire Fraud

Newark, New Jersey – United States Attorney Craig Carpenito on 20th November 2020 reported that a woman from Passaic County, New Jersey, and a man from New York confessed that they engaged...

Seven persons across 2 states were indicted in a charge unsealed on 17th November 2020 for their purported role in a scheme to collect nearly 16 million USD in pardonable PPP (Paycheck Protection

On 29th July 2020, 10 persons, comprising of recruiters, hospital administrators, billers, and lab proprietors, were indicted in a charge unsealed for their role in a complex pass-through...

A suburban Chicago businessperson has been indicted with fraud for allegedly defrauding over 2.6 million U.S. dollars from hospitals that reimbursed for scarce PPE (personal protective equipment)

On 17th June 2020, 9 chemists were indicted on 3 different charges opened in the previous week for their purported role in a 12.1 million USD health care scam carried out in Southern Ohio and...

Morris Antebi, a South Jersey doctor from Long Branch, New Jersey, age 68, was indicted by case with three charges of health care fraud, mail fraud, and wire fraud for his role and participation...

Princess Terry, age 27, sentenced to 5 years and 5 months in federal prison for aggravated identity theft and health care fraud. Princess Terry was further indicted with Wire fraud and falsifying

Hattiesburg, Mississippi – The U.S. Attorney, Mike Hust, Special Agent in Charge of IRS-Criminal Investigation Department, Jerome McDuffie, and Christopher Freeze, FBI Special Agent in Charge,...

On 30th October 2020, Acting United States Attorney for the Southern District of New York, Audrey Strauss announced that SPYROS PANOS, a previous orthopedic surgeon, who was earlier sentenced for