WILLIAMSBURG COUNTY, S.C. (WCSC) — A former federal correctional officer has been arrested and charged with criminal conspiracy for allegedly providing contraband to inmates at FCI Williamsburg, a federal prison …
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DOJ investigation
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Healthcare Scams
North Carolina Medicaid Fraud: DOJ Charges Company and 5 Individuals in $65M Health Care Scheme
The Department of Justice announced criminal charges against five people and one North Carolina company as part of a wide-scale probe into Medicare and Medicaid fraud. The DOJ also announced …
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GREENBELT, Md. — Four men, including Roderick Watson, a contracting officer for the United States Agency for International Development (USAID), have pleaded guilty in connection to a decade-long bribery scheme …
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Fake Financial Services ScamsFinancial
Irada Akhoundova Pleads Guilty in Cuellar Bribery and Money Laundering Case
HOUSTON — Irada Akhoundova, 67, of Houston, became the third person to plead guilty in a federal investigation involving U.S. Rep. Henry Cuellar and his wife, Imelda Cuellar, for alleged …