Federal Jury Convicts Two Former Postal Employees in Scheme to Defraud Worker’s Compensation Program 11/14/2016 DALLAS — Following a nearly one-week trial before U.S. District Judge Sam A. Lindsay, two former employees of the U.S. Postal Service were convicted on felony offenses stemming from their scheme to defraud the Department of Labor’s (DOL) Office of […]
The owner of a DeSoto physical rehabilitation clinic is in hot water with federal authorities for allegedly billing the government millions of dollars in fraudulent claims. Records show Larry Washington reported treating injured postal and Veterans Affairs employees on Christmas Day and at other suspicious times. His unusually high number of billings also sought payment […]
In an agreement with prosecutors, Dr. Arnold P. Nerenberg of Whittier pleaded guilty to one count of fraud. Six other counts were dismissed. He was sentenced to five years’ probation with the first 12 months on home confinement and electronic monitoring. He also must pay restitution of $172,754. Two ex-postal workers indicted with Nerenberg reached […]
The Far North Dallas psychologist said he treated a single postal worker seven days a week, up to eight hours a day. A federal billing contractor responded by paying the therapist more than $1 million, court records say. Now Michael Ellis Wolf, 62, has pleaded guilty to a five-year health care fraud scheme and agreed […]