Tag: albany_new_york
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Chinese National Sentenced for $2.2 Million Walmart Gift Card Money Laundering Scheme
Jun Wang, a Chinese national, received a 70-month prison sentence for a $2.2 million money laundering conspiracy involving Walmart and Sam's Club gift cards, preying on vulnerable victims across the U.S.
Law EnforcementBusinessPolitics and GovernmentLegalFederal GovernmentEconomySocial Issues Jun WangMoney LaunderingGift Card FraudWalmartFBIAlbany, New YorkDepartment of Justice
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Latham Taxi Operators Charged in $660,000 Medicaid Fraud and Kickback Scheme
Three Latham Taxi operators and employees face federal charges for a $660,000 Medicaid fraud and kickback scheme. They allegedly billed for "ghost rides" and offered inducements to recipients.
Law EnforcementPolitics and GovernmentHealthBusinessFederal GovernmentState GovernmentsLegalEconomySocial Issues Muhammad ZishanMadiha JavedGhazali ShaikhLatham Taxi Inc.Medicaid FraudKickback SchemeAlbany, New YorkFBI