National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses | USAO-EDTX

WASHINGTON – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States…

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Maryland Couple Indicted in $20 Million Insurance Fraud Scheme | OPA

A federal district court in Baltimore, Maryland, unsealed an indictment today charging a Maryland couple with conspiracy to commit insurance fraud and related charges for money laundering, filing false tax…

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Doctor Licensed in the District of Columbia and Virginia Charged With Unlawful Distribution of Controlled Substances | USAO-DC

            WASHINGTON – A criminal complaint was unsealed this week in the District of Columbia charging a doctor with unlawful distribution of a controlled substance…

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Tallahassee Woman Arrested In Murder-For-Hire Plot | USAO-NDFL

TALLAHASSEE, FLORIDA – Gretchen Buselli (a/k/a “Gretchen Yarbrough”), 47, of Tallahassee, Florida, was arrested yesterday on a charge of Use of Interstate Commerce Facility in the Commission of Murder-for-Hire. Jason…

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Former Procurement Manager Sentenced for Embezzling from Company | USAO-NDIN

HAMMOND- Marwan Kawar, 60, of Crown Point, Indiana, was sentenced by United States District Court Judge Philip P. Simon upon his plea of guilty to mail fraud, announced Acting U.S….

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Owings Mills Couple Facing Federal Indictment for Charges Relating to a $20 Million Life Insurance Scheme | USAO-MD

Baltimore, Maryland – A federal grand jury has returned an indictment charging James William Wilson, Jr., age 74, of Owings Mills, Maryland; and Maureen Ann Wilson, age 73, of Owings…

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Repeat Sex Offender Sentenced To 30 Years in Federal Prison for Enticement of a Minor to Engage in Unlawful Sexual Activity | USAO-MD

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Jeffrey Cummings, age 36, of Baltimore, Maryland to 30 years in federal prison, followed by a lifetime of supervised release,…

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Former Bail Bondsman From Bolivar County Sentenced To 121 Months In Prison For Illegal Gun Trafficking | USAO-NDMS

Oxford, Miss. – A former bail bondsman from Boyle, Mississippi was sentenced to more than ten years in federal prison on Wednesday in the United States District Court in Greenville…

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