U.S. Attorneys News News Update

Offices of the United States Attorneys   You are subscribed to U.S. Attorneys News news updates. This information has recently been updated, and is now available. Naples Felon Arrested And Charged With COVID Relief Fraud 03/31/2022 12:00 AM EDT Fort Myers, Florida – United States Attorney Roger B. Handberg announces the arrest and unsealing of a criminal complaint charging Daniel Joseph Tisone (34, Naples) with wire fraud, bank fraud, and illegal monetary transactions. If convicted, he faces a maximum penalty of 30 years in prison on each of the fraud charges and up to 10 years in federal prison for the illegal monetary transaction offense. Pittsburgh Man Indicted on Bank Robbery Charges 03/31/2022 12:00 AM EDT York Man Charged With Escape After Absconding From Residential Reentry Center In Scranton 03/31/2022 12:00 AM EDT OGCC Behavioral Services and Dionne Huffman pay $750,000.00 to settle False Claims Act allegations 03/31/2022 12:00 AM EDT OGCC Behavioral Health Services, Inc. ("OGCC") and its owner and Executive Director, Dionne Huffman, have agreed to pay $750,000 to resolve allegations that they violated the False Claims Act by, among other things, billing the government for services that they did not provide or were not provided in the way that OGCC said that they were. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys