LOS ANGELES — A Glendale physician has been federally charged for allegedly submitting over $45 million in fraudulent Medicare claims for Botox treatments that were medically unnecessary or never administered, …
Tag:
federal indictment
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COLUMBIA, S.C. — A South Carolina man is facing federal hate crime charges after a grand jury indictment on Wednesday. The Columbia federal grand jury charged 34-year-old Jonathan Andrew Felkel …
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EL PASO, Texas — A federal grand jury in Arizona has indicted a father and son for allegedly conspiring to ship 40 pounds of cocaine from Tucson, Arizona, to New …
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TAMPA, Fla. — Federal authorities have arrested and charged 11 individuals accused of stealing $2.2 million from COVID-19 relief programs, according to the U.S. Attorney’s Office for the Middle District …
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A Georgia state representative was arrested Monday after a federal grand jury indicted her on charges related to pandemic unemployment fraud. Sharon Henderson, who represents District 113 in the state …
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MARYLAND (WBFF) — A Linthicum Heights man has been federally indicted on multiple child exploitation charges, including sexual exploitation of a minor, online coercion and enticement, receipt of child sexual …
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Democratic Congresswoman Sheila Cherfilus-McCormick, who represents Florida’s 20th District, has been indicted by a federal grand jury in Miami on charges of stealing $5 million in FEMA disaster relief funds, …
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SACRAMENTO, Calif. — A former top aide to Governor Gavin Newsom, Dana Williamson, has been indicted on federal charges for allegedly participating in a scheme to embezzle campaign funds from …
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Two Romanian nationals charged in Oregon bank fraud, identity theft case An indictment unsealed on Friday, October 24, charges Lucian Sulitanu and Rexona Caldararu with multiple counts of bank fraud …
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(WRGB) — Jael Watts, the owner of Pearl Transit Corp., has been indicted on federal fraud charges for allegedly attempting to steal more than $1.2 million in state and federal …
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