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Justice Dept.: Pharmacy Owner Convicted of Payment of Illegal Kickbacks and Money Laundering

Justice Dept.: Pharmacy Owner Convicted of Payment of Illegal Kickbacks and Money Laundering
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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Donaldsonville woman sentenced to over six years in federal prison for pandemic fraud scheme

A Donaldsonville woman was sentenced to six and a half years in federal prison following her conviction for mail fraud in connection with a pandemic benefits scheme, which included submitting fraudul… ....

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Ascension Parish woman sentenced for PPP fraud, ordered to pay nearly $1M in restitution

According to the United States Department of Justice, between June 2020 and October 2021, Gray submitted fraudulent claims for unemployment insurance benefits in California in her name and in the names of other people ....

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Springfield company to pay $1M for federal embezzlement, bribery

SPRINGFIELD, Mo. A Springfield company will pay more than $1 million in forfeiture to the federal government under the terms of a non-prosecution agreement ....

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Healthcare NPO Pays $8M In Fraud, Bribery Case

Healthcare NPO Pays $8M In Fraud, Bribery Case
thenonprofittimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenonprofittimes.com Daily Mail and Mail on Sunday newspapers.

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