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Medicaid
Community

Colville Tribe Settlement For Medicaid Fraud

January 18, 2017 0

Confederated Tribes of the Colville Reservation Enter Into False Claims Act and Voluntary Compliance Agreements Regarding Challenged Youth Counseling Services Spokane, WA – Today, the Confederated Tribes of the Colville Reservation (CCT) and the United […]

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Community

Montana Drug Trafficking and Firearm Possession Convictions

January 18, 2017 0

Drug Operation Convictions for 8 Defendants of Montana Drug Trafficking and Firearm Possession MISSOULA – The United States Attorney’s Office announced the completion of a Montana operation that convicted eight defendants for methamphetamine distribution and […]

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Community

Hauser Lake Thefts and Fraud – Asking for Public Help

January 4, 2017 0

Hauser Lake Thefts and Fraud January 4, 2017 – Kootenai County, ID – The Kootenai County Sheriff’s Office is seeking the public’s assistance in identifying this person of interest in several fraud/theft cases. The Kootenai […]

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Community

Craigslist Fraud Against IRS Tax Laws

December 24, 2016 0

Former Resident of Nevada and Montana Pleads Guilty to Corruptly Interfering with the Tax Laws Used Craigslist to Collect Personal Information and then File Fraudulent Refund Claims A former resident of Montana and Nevada pleaded […]

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Community

14 months in Prison for $250K Food Stamp Fraud

December 24, 2016 1

Former Burien Store Owner Sentenced to 14 Months in Prison for Food Stamp Trafficking Government Analysis Shows more than $250,000 in Fraud The former owner of Cynthia’s Polynesian Market in Burien, Washington was sentenced today […]

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Crime

Harry Potter Bank Robbery Bandit in Custody

December 24, 2016 0

Harry Potter Bandit in Custody Investigators believe that the bank robber nicknamed the Harry Potter Bandit is in custody. Caleb Andrew Dierlam, 20, will appear in federal court in Seattle at 2:00 p.m. on Tuesday, […]

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