Tag: national_fraud_enforcement_division
-
Chickaloon Man Sentenced to Two Years for COVID-19 Relief Fraud
A Chickaloon man received a two-year prison sentence for defrauding over $170,000 from COVID-19 relief programs. Christopher Staggs used a fake LLC and stolen identities to file fraudulent unemployment claims, splitting proceeds with co-conspirators.
Law EnforcementPolitics and GovernmentBusinessLegalFederal GovernmentEconomySocial Issues Christopher StaggsCOVID-19 FraudWire FraudCARES ActARPAAlaskaNational Fraud Enforcement DivisionFBI
-
Brooklyn Clinic Manager Convicted in $8 Million Medicare Fraud Scheme
Olga Popovych, a Brooklyn clinic manager, was convicted of an $8 million Medicare fraud scheme involving cash kickbacks to ambulette drivers and falsified medical records. She faces significant prison time for her role.
Law EnforcementHealthPolitics and GovernmentLegalFederal GovernmentSocial Issues Olga PopovychMedicare fraudBrooklynkickbackshealth care fraudfederal juryNational Fraud Enforcement DivisionFBI