MEMPHIS, Tenn. (AP) – A federal judge in Memphis has sentenced a longtime Memphis educator to seven years in prison in a test-taking fraud scheme. Clarence Mumford Sr. pleaded guilty in February to ...
CHICAGO — An Orland Park man faces wire fraud charges after prosecutors say he caused a laboratory to submit $233 million in fraudulent claims in Illinois and Florida, resulting in more than $150 ...
1. A former Huntsville, Ala., family physician and her wife were sentenced in federal court for drug crimes, healthcare fraud and COVID-19 disaster relief fraud Dec. 18. Francene Gayle, MD, was ...
NOW. WE CAN’T TALK TO YOU. NO I’M SORRY. WHAT ABOUT THE $31 MILLION THAT THE FEDS SAY THAT YOU I TOLD YOU, YOU CAN TALK TO MY ATTORNEY. A NOT GUILTY PLEA FROM BHAKKAR. HUSSAIN SAID FEDERAL PROSECUTORS ...
INDIANAPOLIS — When Mike Boyles discovered an envelope with eight COVID-19 tests in his mailbox, his initial reaction was to be suspicious. “I didn’t order them. They just came out of nowhere,” the ...