An investigation into possible wildlife violations uncovered unrelated insurance fraud evidence that led to a recent criminal conviction in Kansas. Lawrence E.
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Copeland operated an entity known as Veteran Services of overland park dating fraud Commonwealth and purported to provide various services to veterans from through She caused a of victims to apply for VA home improvement grants and then used a portion of the grant payments to her own benefit instead of performing the promised work.
Sophia J. Quill and her co-conspirator Melissa Flores, who was arraigned last year, allegedly created aliases and obtained or created fraudulent documents to make it appear that they were heirs to various individuals who died. Gatto Jr. Brian Herbstman of Jackson, New Jersey, pleaded guilty to conspiring to commit health care fraud and violating the Anti-Kickback Statute and Sean Hogan of Old Bridge, New Jersey, pleaded guilty to conspiring to engage in money laundering.
The owners of Stronghold Engineering, Inc. Jonathan Dean Davis, the owner of Retail Ready Career Center, was found guilty of seven counts of wire fraud and four counts of money laundering in the Northern District of Texas. The VA OIG will seek to hold able those who perpetrate fraud and steal benefits that are intended for deserving veterans. Muhammad Z. Aabdin, 30, of New York City, has been charged by complaint with offering a bribe to a VA contracting officer in September Specifically, Aabdin allegedly offered to share profits with the officer in exchange for her awarding VA contracts to Aabdin for personal protective equipment.
I applaud the teamwork and dedication that led to this ificant recovery. Candy Ehler, 51, of Harrisburg, Pennsylvania, pleaded guilty to three counts of theft of mail by an employee. An investigation confirmed a pattern of missing medication packages containing opioid-based controlled substances that required ature confirmation of receipt.
Overland park dating fraud an attempt by the ased mail carrier to deliver the packages, they were returned to the Lower Paxton Post Office.
Once returned, video surveillance revealed Ehler removing the packages. Villarreal and Wibracht pleaded guilty to the scheme on Nov. Matthew Pizarro, 32, of Stoughton, Massachusetts, was sentenced to 10 years in prison and eight years of supervised release for distribution of fentanyl, one count of distribution of 40 grams or more of fentanyl, and one count of possession with intent to distribute 28 grams or more of crack cocaine.
Pizarro was indicted in October and has been in custody since his arrest in August Lisa M. Hoffman used her position to order, then steal, large amounts of HIV medication, which she later overland park dating fraud to an associate for cash. Philliann Barnett, 42, of New Britain, Connecticut, was arrested on a criminal complaint charging her with bank fraud for allegedly stealing money from a disabled veteran. She worked for a company that serviced disabled veterans receiving benefits from the VA.
Kathleen Noftle, of Tewksbury, Massachusetts, was sentenced to 40 months in prison and three years of supervised release for diverting morphine while she was employed as a nurse in the hospice unit at the Bedford VA Medical Center. Overland park dating fraud OctoberNoftle pleaded guilty to one count of tampering with a consumer product and one count of obtaining a controlled substance by misrepresentation, fraud, deception, and subterfuge.
Thomas E. Duncan, a supervisor at the Jesse Brown VA Medical Center in Chicago, Illinois, was charged with five counts of wire fraud, one count of witness tampering, and one count of falsifying records. Dingle was charged with four counts of wire fraud. Darren Cady, owner of Southeastern Overland park dating fraud Therapy in Asheville, North Carolina, agreed to resolve allegations that he received illegal kickbacks and violated the False Claims Act by submitting claims to the VA for reimbursement for medically unnecessary durable medical equipment.
Kelly Wolfe, 49, pleaded guilty to conspiracy to commit health care fraud and filing a false tax return. In addition, Wolfe and her company, Regency, Inc. Julie Wheeler of West Virginia was sentenced to 12 months and one day for her role in a conspiracy to obstruct justice. In a case that garnered national media attention, Wheeler and her husband, Rodney Wheeler, conspired to fake her death to avoid sentencing for healthcare fraud, specifically her overbilling of a VA program for spina bifida care.
Rodney Wheeler also pleaded guilty for his role in the conspiracy and will be sentenced on April 5, Robert S. Stewart Jr. He is scheduled to be sentenced on June 16, Levy served as the chief of pathology and laboratory medical services at the Veterans Health Care System of the Ozarks in Fayetteville from until his termination in Levy was suspended in for being intoxicated on duty. Following a three-month treatment program, he returned to work under the condition he maintain sobriety and submit to random alcohol and drug screening. To avoid testing positive, however, Levy illegally used an undetectable chemical substance that causes prolonged intoxication.
While employed by the VA, Levy incorrectly diagnosed diseases and falsified medical records, including the misdiagnosis of lung cancer in a veteran who would later die without treatment. Our thoughts are with all those harmed by Dr. Jonathan Yates, 52, of Bluefield, Virginia, was sentenced to 25 years in federal prison for sexually abusing veterans.
This conduct, performed while Yates was acting under color of law in his capacity as a VA physician and a federal employee, deprived the veterans of their constitutional right to bodily integrity and caused them pain. Among the vendors Revels provided to her supervisor for approval were companies that were owned and operated by Katrise Jones.
Jones was supposed to act as a property agent and assist the veterans with finding suitable housing. Revels ignored this directive and continued her overland park dating fraud with Jones, which included the opening of a t bank where stolen funds were deposited. Sentencing is scheduled for April Wamsley admitted to stealing and selling a ventilator and other respiratory medical equipment during the COVID pandemic.
A third bronchoscope was reported missing in April William Dosher Cain, of Fayetteville, North Carolina, was sentenced on January 5,to five years of probation and ordered to perform hours of community service for fraudulently obtaining healthcare benefits from the VA. In a related civil action, he forfeited a condominium.
Cain, an Army veteran, represented to the VA that as a result of shrapnel wounds sustained in Vietnam in he had suffered the loss of use of both legs. Cain presented that he overland park dating fraud unable to perform daily activities such as dressing and bathing without assistance, and that he was dependent on a wheelchair or motorized scooter for mobility. However, Cain maintained an active lifestyle throughout this time, including working as a firearms instructor, enjoying beach activities, playing basketball, dancing, and attending social events. He also bought a third-floor condominium in a building with no elevator.
Cain pleaded guilty on June 17, TriWest Healthcare Alliance Corp. Both programs have enabled veterans to obtain medical care from providers in their communities. As an administrator of these programs, TriWest is paid by the VA to coordinate medical appointments and make payments to health care providers. Overland park dating fraud indictment alleges he falsely claimed he travelled in to Wichita, Kansas, from Liberal, Kansas, for medical appointments in order to be reimbursed under the Beneficiary Travel Program.
Attorney Debra Barnett is prosecuting. Schneider Electric Buildings Americas, Inc. Under the contracts, Schneider Electric was to install a variety of energy saving upgrades such as solar panels, LED lighting, and insulation in federal buildings. A vendor for several Veterans Affairs medical facilities was sentenced on December 17, for defrauding the VA by creating false invoices and reports for medical gas inspections that never took place.
Internet and computer crimes charges
Chester Wojcik, 49, of Agawam, Mass. District Court Judge Mark G. Mastroianni to two years of probation. In AugustWojcik pleaded guilty to one count of wire fraud. Miller Wilson, Jr. Whittemore for their roles in a scheme to defraud the U. Department of Veterans Affairs health care benefits.
Each had ly pleaded guilty. A Michigan woman was sentenced on December 4,to three years and five months in prison after pleading guilty to carrying out a scheme to defraud the U. Attorney Nicholas A. Trutanich for the District of Nevada. Department of Veterans Affairs the VA by receiving veteran benefits based on fraudulent service-connected disabilities. Honig announced. Richard L. Williams, overland park dating fraud, of Miami, Florida, pleaded guilty by videoconference before U.
District Judge Susan D. Wigenton to an information charging him with conspiracy to transmit an interstate communication with the intent to extort. The owner of a for-profit trade school has been charged with defrauding the U. Department of Veterans Affairs and student veterans, announced U. Attorney Justin Herdman announced on November 20,that a grand jury sitting in Cleveland has returned a count indictment charging William H. Precht, age 53, of Kent, Ohio, with theft of government property, conspiracy to commit wire fraud and honest services fraud, wire fraud, and false statements relating to health care matters.
Kenneth C. Ramdat, a physician employed at overland park dating fraud Louis A. A Raeford woman self-surrendered on charges of wire and mail fraud. Office of Personnel Management by obtaining disability, retirement, and life insurance payments issued by those agencies for the benefit of W. John H. Bill benefits. A resident of New Kensington, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of misappropriation of U.
Brady announced on October 27, Two U.