The American Health Foundation (AHF), its management arm, and three affiliated nursing homes—Cheltenham in Philadelphia, Wilmington Place in Dayton, and Samaritan in Medina—will pay $3.61 million to settle allegations they billed Medicare…
Leader of Online Swatting Ring Admits to Targeting over 75 Public Officials, Four Religious Institutions, and Multiple Journalists in Nationwide Bomb Threat Spree
WASINGTON D.C. A Romanian man who led a sweeping online swatting and bomb threat campaign across the U.S. pleaded guilty today to orchestrating dozens of hoaxes that terrorized public officials, religious institutions,…
Collin County physician agrees to pay $3.5 million to resolve False Claims Act allegations of billing false claims to the COVID-19 Uninsured Program
PLANO, Texas Dr. Samad Khan, a Frisco physician and owner of SK Primary Care, has agreed to pay $3.5 million to settle allegations he violated the False Claims Act by billing the…
British and Chinese Nationals Indicted for Alleged Plot to Silence U.S. Dissident and Smuggle U.S. Military Technology to China
LOS ANGELES Federal grand juries in Los Angeles and Milwaukee have indicted two foreign nationals—Cui Guanghai, 43, of China, and John Miller, 63, a U.K. citizen and U.S. permanent resident—on charges including…
Man Guilty of $174 Million in Bogus Medicare Claims via Genetic Testing Scam
A Missouri man pleaded guilty today to defrauding Medicare out of millions through a genetic testing scam, according to officials. Officials stated that Jamie P. McNamara, 49, of Kansas City, ran labs…
JUST SAYING: Extortion Under the Guise of Journalism
Trump Turns Down $15 Million Offer To Settle ’60 Minutes’ Lawsuit: Report The president is eyeing a much higher figure, according to The Wall Street Journal. ______ JUST SAYING BY RAUL HERNANDEZ…
Two Men Sentenced to Prison for Human Smuggling Conspiracy that Resulted in the Death of a Family of Four
Two men were sentenced Wednesday in Minnesota for their roles in an international human smuggling operation that led to the deaths of four Indian nationals, including a 3-year-old and an 11-year-old, in…
Computer Hacker Caused Tens of Millions of Dollars in Losses and Major Disruption of Public Services in U. S. Cities
An Iranian, Sina Gholinejad, 37, pleaded guilty Tuesday to his role in an international ransomware scheme that utilized the RobbinHood variant, officials stated. Gholinejad and his co-conspirators hacked into computer systems across…
U.S. Citizen Arrested for Alleged Attempted Firebombing of U.S. Embassy Branch Office in Tel Aviv, Israel
Joseph Neumayer, a dual U.S.-German citizen, was arrested at JFK Airport after being deported by Israeli authorities and charged in New York with attempting to attack the U.S. Embassy in Tel Aviv…
Colombian National Sentenced to Over 20 Years in Prison for Role in Conspiracy to Kidnap and Assault U.S. Army Soldiers in Colombia
A Colombian woman was sentenced this week in the Southern District of Florida for her role in kidnapping and assaulting two U.S. service members on temporary duty in Bogotá, officials stated. Kenny…