Robuta

https://www.osi.af.mil/News/Article-Display/Article/1152001/pharmacist-pleads-guilty-to-healthcare-fraud-conspiracy/ Pharmacist pleads guilty to healthcare fraud conspiracy Office of Special Investigations ... Acting United States Attorney W. Stephen Muldrow announced April 12, 2017, that Carlos Mazariegos, 40, of St. Petersburg, Fla., has pleaded guilty to... to healthcarefraud conspiracyoffice ofpharmacistpleads https://www.post-gazette.com/breaking/2007/05/25/business-owner-admits-flood-insurance-fraud-conspiracy/stories/200705250232 Business owner admits flood insurance fraud conspiracy | Pittsburgh Post-Gazette A businessman accused of defrauding an insurance company over flood damage pleaded guilty yesterday to a charge of conspiracy. business ownerflood insurancefraud conspiracyadmitspittsburgh https://oig.justice.gov/news/press-release/civilian-arrested-conspiracy-commit-access-device-fraud-and-aggravated-identity Civilian Arrested for Conspiracy to Commit Access Device Fraud and Aggravated Identity Theft On September 25, 2025, Tonianne Dixon, a non-DOJ individual, was sentenced in the Southern District of Florida to 32 months of imprisonment and 36 months of... access device fraud https://www.justice.gov/usao-nj/pr/gloucester-county-man-charged-fraud-role-healthcare-conspiracy District of New Jersey | Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy... district of new jersey https://www.justice.gov/usao-ndga/pr/ephren-taylor-ii-pleads-guilty-conspiracy-commit-fraud Northern District of Georgia | Ephren Taylor, II, Pleads Guilty To Conspiracy To Commit Fraud |... northern district of georgia https://www.justice.gov/usao-nj/pr/former-advanced-practice-nurse-admits-role-health-care-fraud-conspiracy District of New Jersey | Former Advanced Practice Nurse Admits Role in Health Care Fraud Conspiracy... Feb 28, 2023 - A former Pennsville, New Jersey, advanced practice nurse today admitted defrauding New Jersey state and local health benefits programs and other insurers by... district of new jersey https://www.justice.gov/usao-mdla/pr/baton-rouge-man-pleads-guilty-conspiracy-commit-bank-fraud-and-theft-mail Middle District of Louisiana | BATON ROUGE MAN PLEADS GUILTY TO CONSPIRACY TO COMMIT BANK FRAUD AND... Apr 8, 2026 - Marvell Trevenski Jackson, Jr., age 26, of Baton Rouge, Louisiana, pleaded guilty before United States District Judge Brian A. Jackson to conspiracy to commit... https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/doj-press-releases-involving-fda-oci/three-former-executives-magellan-diagnostics-charged-conspiracy-wire-fraud-and-fda-violations Three Former Executives for Magellan Diagnostics Charged with Conspiracy, Wire Fraud and FDA... FDA OCI, Amy Winslow, Needham Heights, Mass, Hossein Maleknia, Bonita Springs, Fla, Reba Daoust, Amesbury, Mass, conspiracy, wire fraud, defraud, FDA,... https://cleanupcityofstaugustine.blogspot.com/2019/12/100000000-lydia-cladek-fraud-conspiracy.html Clean Up City of St. Augustine, Florida: $100,000,000 Lydia Cladek Fraud Conspiracy Bared Reading the 2014 Eleventh Circuit Court of Appeals decision in United States of America v. Lydia Cladek. Occupying an entire Sea Grove off... https://oig.justice.gov/news/press-release/former-bop-inmate-sentenced-conspiracy-commit-honest-services-wire-fraud Former BOP Inmate Sentenced for Conspiracy to Commit Honest Services Wire Fraud On September 13, 2022, a former BOP Inmate assigned to the Metropolitan Correctional Center New York (MCC New York) was sentenced to 29 months of imprisonment... https://indianexpress.com/article/world/10-indian-nationals-indicted-in-us-for-visa-fraud-conspiracy-10630396/ 10 Indian nationals indicted in US for visa fraud conspiracy | World News - The Indian Express Apr 11, 2026 - All 10 defendants were previously charged by criminal complaint and released on conditions. https://rturner229.blogspot.com/2024/02/joplin-man-pleads-guilty-to-bank-fraud.html?showComment=1708072650593 The Turner Report: Joplin man pleads guilty to bank fraud, identity theft, conspiracy charges A blog about Missouri and national politics, education, and breaking news published by Randy Turner, a long time newspaper reporter and editor. https://www.justice.gov/archives/opa/pr/physician-pleads-guilty-medicaid-fraud-conspiracy Office of Public Affairs | Physician Pleads Guilty in Medicaid Fraud Conspiracy | United States... Feb 5, 2025 - A California man pleaded guilty today to conspiracy to commit health care fraud. office of public affairs https://research.ibm.com/publications/negativity-bias-in-the-spread-of-voter-fraud-conspiracy-theory-tweets-during-the-2020-us-election Negativity bias in the spread of voter fraud conspiracy theory tweets during the 2020 US election... Negativity bias in the spread of voter fraud conspiracy theory tweets during the 2020 US election for Humanities and Social Sciences Communications by Mason... https://www.justice.gov/usao-wdny/pr/bronx-man-pleads-guilty-bank-fraud-conspiracy-and-id-theft-0 Western District of New York | Bronx man pleads guilty to bank fraud conspiracy and ID theft |... Mar 26, 2026 - U.S. Attorney Michael DiGiacomo announced today that Edwin Robles, 38, of the Bronx, NY, pleaded guilty before U.S. Magistrate Judge H. Kenneth Schroeder, Jr.... https://www.justice.gov/usao-ut/pr/kilgore-pleads-guilty-three-counts-conspiracy-commit-health-care-fraud District of Utah | Kilgore Pleads Guilty To Three Counts Of Conspiracy To Commit Health Care Fraud... https://www.justice.gov/usao-mdtn/pr/spring-hill-sisters-charged-tax-fraud-conspiracy Middle District of Tennessee | Spring Hill Sisters Charged In Tax Fraud Conspiracy | United States... https://oig.hhs.gov/fraud/enforcement/mississippi-businessman-pleads-guilty-to-19m-health-care-fraud-conspiracy/ Mississippi Businessman Pleads Guilty to $19M Health Care Fraud Conspiracy | Office of Inspector... health care fraud https://oig.hhs.gov/fraud/enforcement/mississippi-man-sentenced-to-18-months-in-federal-prison-on-medicare-fraud-conspiracy-charges/ Mississippi Man Sentenced to 18 Months in Federal Prison on Medicare Fraud Conspiracy Charges |... https://www.justice.gov/usao-edtx/pr/former-credit-union-employee-sentenced-bank-fraud-conspiracy Eastern District of Texas | Former credit union employee sentenced for bank fraud conspiracy |... Apr 29, 2025 - A Winnie man has been sentenced to federal prison for bank fraud conspiracy in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr. eastern district of texas https://www.justice.gov/usao-nj/pr/atlantic-county-man-admits-health-care-fraud-conspiracy-targeting-state-health-benefits District of New Jersey | Atlantic County Man Admits Health Care Fraud Conspiracy Targeting State... district of new jersey https://oig.justice.gov/news/press-release/non-doj-individual-arrested-conspiracy-commit-access-device-fraud-and-0 Non-DOJ Individual Arrested for Conspiracy to Commit Access Device Fraud and Aggravated Identity... On May 28, 2025, a non-DOJ individual was arrested on one count of Conspiracy to Commit Access Device Fraud and one count of Aggravated Identity Theft.... https://www.justice.gov/archive/opa/pr/2008/September/08-tax-781.html #08-781: Three Accountants Sentenced to Prison in $20 Million Offshore Tax Fraud Conspiracy... https://www.justice.gov/archives/opa/pr/boeing-charged-737-max-fraud-conspiracy-and-agrees-pay-over-25-billion Office of Public Affairs | Boeing Charged with 737 Max Fraud Conspiracy and Agrees to Pay over $2.5... Feb 5, 2025 - The Boeing Company (Boeing) has entered into an agreement with the Department of Justice to resolve a criminal charge related to a conspiracy to defraud the... https://recordingindustryvspeople.blogspot.com/2008/05/counterclaims-for-extortion-conspiracy.html Recording Industry vs The People: Counterclaims for extortion, conspiracy, trespass, consumer fraud... In Atlantic v. Boyer , in Tampa, Florida, the RIAA's motion to dismiss counterclaims has been denied. The counterclaims are for --civil co... recording industrythe people https://www.justice.gov/usao-edmi/pr/woman-convicted-multi-state-check-fraud-conspiracy Eastern District of Michigan | Woman Convicted in Multi-State Check Fraud Conspiracy | United... eastern district of michigan https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/doj-press-releases-involving-fda-oci/california-lawyer-sentenced-six-years-prison-racketeering-conspiracy-mail-fraud-and-multiple California Lawyer Sentenced to Six Years in Prison for Racketeering Conspiracy, Mail Fraud, And... FDA OCI, David Miller, Santa Ana, CA, conspiracy, repackage, brand-name, prescription, Rx, drugs, falsified, FDA-required, documentation, mail fraud, Minnesota... https://oig.justice.gov/news/press-release/bop-inmate-sentenced-conspiracy-commit-honest-services-wire-fraud BOP Inmate Sentenced for Conspiracy to Commit Honest Services Wire Fraud On January 27, 2023, a BOP inmate formerly assigned to the Metropolitan Correction Center New York (MCC New York) in New York was sentenced to 35 months of... bopinmatesentencedconspiracy https://www.justice.gov/usao-edpa/pr/duo-charged-conspiracy-commit-health-care-fraud-and-conspiracy-solicit-and-pay Eastern District of Pennsylvania | Duo Charged with Conspiracy to Commit Health Care Fraud and... https://oig.hhs.gov/fraud/enforcement/cambria-county-woman-sentenced-to-30-months-in-prison-for-conspiracy-to-commit-health-care-fraud/ Cambria County Woman Sentenced To 30 Months In Prison For Conspiracy To Commit Health Care Fraud |... https://www.justice.gov/usao-ndny/pr/texas-man-indicted-conspiracy-commit-computer-fraud Northern District of New York | Texas Man Indicted for Conspiracy to Commit Computer Fraud | United... northern district of new york https://oig.justice.gov/news/press-release/non-doj-individuals-indicted-and-arrested-conspiracy-commit-wire-fraud-purpose Non-DOJ Individuals Indicted and Arrested for Conspiracy to Commit Wire Fraud For Purpose of... On November 30, 2023, two non-DOJ individual were arrested following an indictment charging them with conspiracy to commit wire fraud. Pierre Dominique and... https://oig.hhs.gov/fraud/enforcement/three-handed-sentences-for-lengthy-health-care-fraud-conspiracy/ Three Handed Sentences for Lengthy Health Care Fraud Conspiracy | Office of Inspector General |... health care fraud https://www.justice.gov/usao-edla/pr/madisonville-woman-sentenced-conspiracy-commit-mail-fraud Eastern District of Louisiana | Madisonville Woman Sentenced in Conspiracy to Commit Mail Fraud |... eastern district of louisiana https://law.georgia.gov/press-releases/1998-08-14/six-family-members-plead-guilty-medicaid-fraud-and-conspiracy-defraud SIX FAMILY MEMBERS PLEAD GUILTY TO MEDICAID FRAUD AND CONSPIRACY TO DEFRAUD THE STATE | Office of... https://luthmann.substack.com/p/breaking-fake-facebook-fallout-hanks BREAKING: NYS Justice Castorina, NYC Councilmember Hanks Admit Fraud, Conspiracy in Filed Court... Court admissions reveal NYC Councilmember Kamillah Hanks, Justice Ronald Castorina, and others implicated in fraud, conspiracy, and corruption. https://www.justice.gov/usao-wdny/pr/second-defendant-pleads-guilty-mortgage-fraud-conspiracy Western District of New York | Second Defendant Pleads Guilty In Mortgage Fraud Conspiracy | United... https://oig.hhs.gov/fraud/enforcement/florida-man-charged-with-health-care-fraud-wire-fraud-and-kickback-conspiracy/ Florida Man Charged with Health Care Fraud, Wire Fraud, and Kickback Conspiracy | Office of... health care fraud https://indianexpress.com/article/world/us-news/10-indian-nationals-indicted-in-us-for-visa-fraud-conspiracy-10630396/ 10 Indian nationals indicted in US for visa fraud conspiracy | World News - The Indian Express Apr 11, 2026 - All 10 defendants were previously charged by criminal complaint and released on conditions. https://law.georgia.gov/press-releases/2016-11-10/richmond-county-man-convicted-conspiracy-commit-medicaid-fraud-1 Richmond County Man Convicted of Conspiracy to Commit Medicaid Fraud | Office of the Attorney... On Saturday, November 5, 2016, a Richmond County Jury convicted Carl Anthony Wardlaw, owner and operator of TWI Counseling, Inc., on one felony count of... https://www.justice.gov/usao-nj/pr/rhode-island-man-convicted-bank-fraud-conspiracy-operated-south-jersey-southeastern District of New Jersey | Rhode Island Man Convicted of Bank Fraud Conspiracy that Operated in South... district of new jersey https://www.justice.gov/usao-ndny/pr/texas-woman-pleads-guilty-student-loan-fraud-conspiracy Northern District of New York | Texas Woman Pleads Guilty to Student Loan Fraud Conspiracy | United... northern district of new york https://oig.hhs.gov/fraud/enforcement/maryland-woman-pleads-guilty-to-conspiracy-to-commit-healthcare-fraud/ Maryland Woman Pleads Guilty to Conspiracy to Commit Healthcare Fraud | Office of Inspector General... https://www.justice.gov/usao-ndoh/pr/conspiracy-fraud-and-other-charges-filed-against-pair-northeast-ohio-84-count Northern District of Ohio | Conspiracy, Fraud And Other Charges Filed Against Pair From Northeast... northern district of ohio https://oig.hhs.gov/fraud/enforcement/arlington-man-pleads-guilty-to-35m-healthcare-fraud-conspiracy/ Arlington Man Pleads Guilty to $3.5M Healthcare Fraud Conspiracy | Office of Inspector General |...