Imperial Valley News Center
California Brothers Plead Guilty To Separate But Similar Pandemic Relief Fraud Schemes
- Details
- Written by Imperial Valley News
San Francisco, California - Caesar Oskan, also known as Sezer Ozkan, and his brother Ester Ozkar, also known as Eser Ozkay, pleaded guilty Wednesday in federal court to making false statements to a financial institution in separate schemes to defraud the federal government of pandemic relief funds, announced Acting United States Attorney Stephanie M. Hinds; Internal Revenue Service Criminal Investigation Acting Special Agent in Charge Michael Daniels; United States Secret Service Special Agent in Charge of San Francisco Field Office James Anderson; Federal Bureau of Investigation Special Agent in Charge Craig D. Fair; Treasury Inspector General for Tax Administration J. Russell George; Small Business Administration Office of Inspector General, Western Region Special Agent in Charge Weston King; and Office of Inspector General for the Board of Governors of the Federal Reserve System and Bureau of Consumer Financial Protection, Western Region Special Agent in Charge Scott Redington.
California Man Sentenced to 33 Federal Prison for Sales of Black Market Drugs to Prescription Drug Customers
- Details
- Written by IVN
San Francisco, California - Hakob Kojoyan was sentenced Monday in United States District Court to 33 months in prison and ordered to forfeit his Palm Springs house for participating in a scheme involving the unlicensed wholesale distribution of prescription drugs, announced Acting United States Attorney Stephanie M. Hinds and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair. The sentence was handed down by the Honorable Richard Seeborg, United States District Judge.
Former Police Officer Sentenced to Six Years in Prison for Civil Rights Violation
- Details
- Written by Justice Department
St. Paul, Minnesota - A former officer with the St. Paul Police Department in St. Paul, Minnesota, was sentenced Friday to six years in prison after a jury found him guilty of a civil rights violation.
FBI Employee Indicted for Illegally Removing National Security Documents, Taking Material to Her Home
- Details
- Written by IVN
Kansas City, Missouri - An employee of the FBI’s Kansas City Division has been indicted by a federal grand jury for illegally removing numerous national security documents that were found in her home.
Company’s Vice President Pleads Guilty to Negligently Releasing Asbestos
- Details
- Written by Imperial Valley News
New York - A New York man pleaded guilty Friday to negligently releasing asbestos and thereby exposing victims to an increased risk of death or serious bodily injury.
SavaSeniorCare LLC Agrees to Pay $11.2 Million to Resolve False Claims Act Allegations
- Details
- Written by DOJ
Washington, DC - SavaSeniorCare LLC and related entities (Sava), based in Georgia, have agreed to pay $11.2 million, plus additional amounts if certain financial contingencies occur, to resolve allegations that Sava violated the False Claims Act by causing its skilled nursing facilities (SNFs) to bill the Medicare program for rehabilitation therapy services that were not reasonable, necessary or skilled, and to resolve allegations that Sava billed the Medicare and Medicaid programs for grossly substandard skilled nursing services. Sava currently owns and operates SNFs across the country.
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