Department of Justice
3 records
DOJ: Counselor Sentenced to Federal Prison for Wide-Ranging Medicaid Fraud Scheme
2022-03-11
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that CORTNEY DUNLAP, 37, of Burlington, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 57...
View Source
DOJ: Former Counselor at Clear Day Treatment Center charged with Fraud and Identity Theft
2021-11-17
PITTSBURGH - A resident of West Mifflin, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of bank fraud and aggravated identity theft, Acting United States Attorney Ste...
View Source
DOJ: Former Counselor at Federal Prison Pleads Guilty to Bribery Charge
2016-12-05
LEXINGTON, Ky. – A former counselor at the federal prison in Lexington has pleaded guilty to smuggling tobacco into the prison in exchange for payments from inmates. On Friday, 43 year-old Elianna D. ...
View Source
EPA (Environmental Protection Agency)
1 records
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.