Justice Department’s Fraud Division Announces Unprecedented Fraud Enforcement Actions in Southeast Resulting from Federal–State Partnerships
No reply on file from the named party on this matter.
Claims entered
No claim has been entered on this docket.
1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.
Open to posting — anyone may add to this file, subject to the review queue.
The chronology
Gov, Institution and Public name who produced a document; Event marks a thing that happened, not a document.
1 entry of another class is hidden by this filter — show every class.
By when it happened. Rows with no date on their face are shown as undated, not guessed. Hover, focus or tap a row for its full detail.
No crime on the record yet.
No statutes on the record yet.
"Attorneys Offices: Northern District of Alabama, Middle District of Alabama, Southern District of Alabama, Northern District of Florida, Middle District of Florida, Southern District of Florida, Northern District of Georgia, Middle District of Georgia, Southern District of Georgia, Eastern District of Louisiana, Middle District of Louisiana, Western District of Louisiana, Northern District of Mississippi, Southern District of Mississippi, Eastern District of North Carolina, Middle District of North Carolina, Western District of North Carolina, and District of South Carolina."
"Spivey was sentenced for his role in a conspiracy to commit health care fraud."
"Spivey was sentenced for his role in a conspiracy to commit health care fraud."
No parties on the record yet.
"The operation netted the officers $5,000 per “victim” and helped hundreds of foreign nationals secure U visas for false crimes."