Two Florida Residents Were Caught Conducting an Illegal Health Care Scheme When a Complaint Was Made to a VA Fraud Hotline
Two Florida residents have pleaded guilty to conspiracy to pay and receive illegal health care kickbacks and bribes, as part of a scheme involving approximately $14 million in bribes and kickbacks. The Justice Department said in a July 30 press release that Laurent Cassagnol, 43, and Heriberto Rivera, 43, both of Orlando, Fla., conspired to […]
Army Vet Sentenced to Year In Prison For $80,000 Fraud, Stolen Valor
A U.S. Army veteran will serve a year behind bars for wire fraud and stolen valor charges. Sharon Toney-Finch, 43, of Newburgh, New York, previously made false public claims about assisting homeless veterans. On Tuesday, U.S. District Judge Vincent L. Briccetti sentenced her to 12 months and one day in prison for claims of being […]