Albany
Results: 452 Items
07.09.2018
Health Quest and Putnam Hospital Center to Pay $14.7 Million to Resolve False Claims Act Allegations
07.06.2018
James N. Hendricks Named Special Agent in Charge of the Albany Field Office
06.28.2018
Upstate New York Urgent Care Practice and Its Physician Owner to Pay $110,000 for Submitting False Claims to Medicare
National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses
06.27.2018
Albany Woman Pleads Guilty to Cocaine Conspiracy
06.26.2018
Schenectady Man Pleads Guilty to Heroin Conspiracy
06.21.2018
Daniel Burgess Imprisoned for Securities Fraud
Massachusetts Man Pleads Guilty to Sexual Exploitation of a Child and Possession of Child Pornography
06.20.2018
Amsterdam Man Pleads Guilty to Child Pornography Charges
06.14.2018
Former Corrections Officer Sentenced for Attempting to Distribute Marijuana
Albany Attorney Charged with Defrauding Clients, Law Firm
06.12.2018
Vermont’s Multidisciplinary Human Trafficking Task Force Partnerships Formalized
06.11.2018
Albany Attorney Admits to Stealing from Elderly Clients in $11.8 Million Estate Fraud
Queensbury Man Pleads Guilty to Child Pornography Charges
06.06.2018
Randall Swartz Charged with Mail Fraud in Agri-Mark Theft
Troy Woman Sentenced to 12 Months for Distributing Heroin
06.05.2018
Jury Convicts Former Sheriff’s Deputy of Child Pornography Possession
05.23.2018
Investigation Targets Medicaid Transportation Fraud in the North Country
05.22.2018
Syracuse Woman Sentenced to 51 Months for Credit Card Cloning Scheme
05.21.2018
Florida Truck Driver Pleads Guilty to Child Pornography Charges
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