California Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away
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- Written by Imperial Valley News
- Category: News
Los Angeles, California - A California man pleaded guilty Tuesday to federal charges stemming from a scheme that used a series of corporations he controlled to fraudulently obtain approximately $9 million in loans from COVID-relief programs, some of which he used on gambling excursions to Las Vegas and transferred to his stock trading accounts.
United States Intervenes and Files Complaint in False Claims Act Suit Against Health Insurer for Submitting Unsupported Diagnoses to the Medicare Advantage Program
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- Written by IVN
- Category: News
Buffalo, New York - The United States has intervened and filed a complaint in the U.S. District Court for the Western District of New York under the False Claims Act against Independent Health Association, Independent Health Corporation (Independent Health), DxID LLC (DxID) and Betsy Gaffney, former CEO of DxID. The government alleges that Independent Health, DxID and Gaffney violated the False Claims Act by submitting or causing the submission of inaccurate information about the health status of beneficiaries enrolled in Medicare Advantage Plans in order to increase Independent Health’s reimbursement. Independent Health is headquartered in Buffalo, New York. DxID was headquartered in Buffalo until it ceased operations in August.
Doctor Pleads Guilty to Maintaining an Illegal Drug Premises
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- Written by IVN
- Category: News
Knoxville, Tennessee - A Tennessee doctor pleaded guilty Monday in the Eastern District of Tennessee to maintaining his Knoxville, Tennessee, pain clinic as an illegal drug premises.
Man Sentenced to 20 Years in Prison for Attempting to Provide Material Support to ISIS and Attempting to Commit a Hate Crime
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- Written by Justice Department
- Category: News
Toledo, Ohio - An Ohio man was sentenced Monday to 20 years in prison for attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), and attempting to commit a hate crime, for planning an attack on a synagogue in the Toledo, Ohio area.
Plastics Corporation Will Pay Nearly $3 Million for Violating Clean Air Act
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- Written by DOJ
- Category: News
Washington, DC - Formosa Plastics Corporation, Texas, has agreed to pay $2.85 million in civil penalties and to improve its risk management program to resolve alleged violations of the Chemical Accident Prevention Provisions of the Clean Air Act (CAA) at its petrochemical manufacturing plant in Point Comfort, Texas.
Heroic Action by An Off-Duty Border Patrol Agent Prevents Tragedy
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- Written by Imperial Valley News
- Category: News
San Antonio, Texas - The heroic action by an off-duty Laredo Sector Border Patrol agent prevented a tragedy from occurring in San Antonio, Texas.
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