Tag Archives: FBI

FBI ARRESTS 10 IN HOME HEALTH AIDE MEDICAID FRAUD BILLING FOR SERVICES NOT RENDERED, KICKBACKS.

Hits: 306 WPCNR FBI WIRE. From the Federal Bureau of Investigation. (EditedDecember 17, 2020: Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York … Continue reading →

Southern Queens Park Association Non Profit Project Manager Pleads Guilty to Wire Fraud: Falsified Time Sheets, Invoices Stole “10s of thousands of dollars”

Hits: 389 WPCNR FBI WIRE. From the Federal Bureau of Investigation, December 13, 2020: Friday, in federal court in Brooklyn, Ingris Coronado pleaded guilty to a criminal information charging her with defrauding her former employer, Southern Queens Park Association (SQPA), … Continue reading →