Federal Grand Jury Indicts 8 Individuals Charged In $158 Million OWCP Health Care Fraud Scheme

March 24, 2017 DALLAS – An indictment returned by a federal grand jury in Dallas this week, and unsealed today, charges eight individuals with offenses related to their participation in a health care fraud scheme, announced John Parker, U.S. Attorney for the Northern District of Texas. The defendants charged are:      Jamshid Noryian, aka “James […]

Postal Employees convicted for role in more than $11 million OWCP fraud scheme

DALLAS — McArthur Baker, 69, a former U.S. Postal Service employee, was sentenced today by U.S. District Judge Sam A. Lindsay to 21 months in federal prison for his role in a scheme to defraud the Department of Labor’s (DOL) Office of Worker’s Compensation Program (OWCP), announced U.S. Attorney John Parker of the Northern District […]