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SOSNA SENTENCED IN CHECK KITING SCHEME THAT DEFRAUDED INDIANA-BASED BANK

SOSNA SENTENCED IN CHECK KITING SCHEME THAT DEFRAUDED INDIANA-BASED BANK
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Kentucky doctor admits health care fraud, receiving kickbacks from Hempfield lab

A Kentucky psychiatrist is the latest to plead guilty in U.S. District Court in Pittsburgh to health care fraud in a kickback scheme for referring patients to a now-defunct drug testing lab in Hempfield. Varanise C. Booker, 66, of Louisville, pleaded guilty to one count before Senior U.S. District Judge

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Kentucky psychiatrist pleads guilty to health care fraud related to referrals for drug testing at Greensburg, PA lab

October 5, 2021 A resident of Louisville, Kentucky, pleaded guilty in federal court to a charge of health care fraud, Acting United States Attorney Stephen R. Kaufman announced today.

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Former New Castle man sentenced for seeking pandemic benefits while in jail

Former New Castle man sentenced for seeking pandemic benefits while in jail
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Greene County man indicted on firearms charge

A federal grand jury indicted a Greene County man for alleged violations of firearms laws.

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