Showing posts with label federal retirement fraud. Show all posts
Showing posts with label federal retirement fraud. Show all posts

Monday, January 31, 2011

Retired federal employee sentenced to 23 months in prison for health care fraud

Title: Retired federal employee sentenced to 23 months in prison for health care fraud
Article Snip: "...also ordered him to pay $253,727 in restitution to Blue Cross & Blue Shield which provided coverage to the Federal Employees Health Benefits Program...."
Reference: www.nj.com
Federal Employee Fraud, Fawzi Saleh,

Tuesday, March 23, 2010

Federal Retirement Fraud ...don't do it

Title: West Frankfort sentenced for fraudulently collecting retirement benefits
Article Snip: "...woman to prison for fraudulently collecting her dead father's federal employee retirement benefits for 13 years...."
Reference: www.fox2now.com