Federal Tipoffs Involving Ohio
Enhancing Civil Engineer Readiness Through Proactive Education
WRIGHT-PATTERSON AFB, Ohio, Feb. 29 -- The U.S. Air Force's 42nd Air Base Wing issued the following news:
By Katie Scott, Air Force Institute of Technology
The Air Force Institute of Technology's Civil Engineer School completed the inaugural offering of the Engineer Readiness Planning Seminar on 19 January. The four-day course is designed to provide tactical civil engineer leaders with the skills and knowledge to plan and execute team readiness events within the Air Force Force Generation depl
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Justice Dept.: Pharmacy Owner & Operations Manager Convicted of $2.3M Ohio Medicaid Fraud
WASHINGTON, Feb. 29 -- The U.S. Department of Justice issued the following news release on Feb. 28, 2024:
A federal jury convicted an Ohio pharmacist and his operations manager, a pharmacy technician, yesterday for conspiring to defraud Ohio's Medicaid program.
According to court documents and evidence presented at trial, Nathanael Thompson, 45, of Westerville, owned four pharmacies in Columbus, Ohio. Sanam Ahmad, 34, of Galena, managed the pharmacies. Thompson and Ahmad conspired to charge Me
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Ohio U.S. Attorney: Grand Jury Indicts 2 Local Men in Narcotics Conspiracy, Gun Crimes
DAYTON, Ohio, Feb. 29 -- The office of the U.S. Attorney for the Southern District of Ohio issued the following news release:
A federal grand jury has indicted two local men with crimes related to trafficking narcotics and illegally possessing firearms.
Raymond Gerard McClure, 42, of Dayton, and Christopher Michael Doerr, 32, of Middletown, are charged in an 8-count indictment.
According to the charging document, the defendants conspired from October 2023 until February 2024 to possess with i
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Wash. U.S. Attorney: Doctor Pleads Guilty to Conspiring to Accept Kickbacks in Connection With Fraudulent Telemarketing Scheme Victimizing Medicare and TRICARE Patients in Eastern Washington
SPOKANE, Washington, Feb. 29 -- The office of the U.S. Attorney for the Eastern District of Washington issued the following news release on Feb. 28, 2024:
Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Thomas Andrew Webster, M.D., age 51, of Sylvania, Ohio, pled guilty to conspiring to accept kickbacks in connection with a fraudulent telemarketing and medical supply scheme throughout Washington and in other states. District Judge Mary
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