PITTSBURGH The former administrator of a Mount Lebanon skilled nursing home has been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to defraud the United States, health care fraud and obstruction of a federal audit, United States Attorney Scott W. Brady and Pennsylvania Attorney General Josh Shapiro announced today.
The three-count Indictment, returned on February 24, 2021, named Susan Gilbert, of Lawrence, Pennsylvania, as the sole defendant. These criminal charges represent the first step in holding accountable those who put profit over the health and safety of seniors, said U.S. Attorney Brady. From 2018-2020, Gilbert and co-conspirators deprived seniors of patient care using inflated nursing hours, falsified timecards and other schemes that they concealed with two sets of records. We will continue to pursue every lead until justice has been achieved for seniors and their families in western Pennsylvania.
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Imperial Valley News Imperial Valley News Center California State Assemblyman and Former Attorney Sentenced To Prison For Money Laundering In Fraud Scheme Involving Bart Coffee Shops Details Written by FBI
Oakland, California - Terrence Patrick Goggin was sentenced Wednesday to one year and one day in prison and ordered to pay $685,000 in restitution for money laundering, announced United States Attorney David L. Anderson, Federal Bureau of Investigation Special Agent in Charge Craig D. Fair, and Internal Revenue Service, Criminal Investigation, Acting Special Agent in Charge Michael Daniels. The sentence was handed down by the Honorable James Donato, United States District Judge.