Press Releases

Name	Date
Father and Daughter Charged in Fraud Scheme that Allegedly Exploited a Vulnerable Adult	04/11/2024
Holy Health Care Services, LLC Owner Sentenced to 3 Years in Federal Prison for Health Care Fraud Scheme	04/09/2024
Federal Government Employee Arrested for Conspiracy to Defraud the District of Columbia to Benefit His Private Company	04/02/2024
Adams Medical Equipment Inc. Executives Plead Guilty in Scheme to Defraud Maryland and Washington, D.C., Medicaid Programs	03/15/2024
District Man Admits Defrauding Covid-19 Tenant Assistance Program	03/12/2024
Founder of LGBTQ+ Non-Profit Arrested, Ordered Held on Fraud and Money Laundering Counts	03/06/2024
Middleman Sentenced to 110 Months for Facilitating Bribes Between Nightclub and Bar Owners and a District Tax Official	02/23/2024
Holy Health Care Services, LLC Program Administrator Sentenced to Five Years in Federal Prison for a Health Care Fraud Scheme	02/12/2024
Former Employee at Skilled Nursing Facility Sentenced for Criminal Abuse of a Vulnerable Adult	02/01/2024
Concert Venue Operator and Bar Owner Each Sentenced to Prison for Bribery of D.C. Tax Official and Fraud	01/25/2024

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