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reported that Kelley Oliver-Hollis, the owner of Serenitycare LLC, pleaded guilty to health care fraud and other crimes, resulting in $2 million in Medicaid overpayments. According to the article, Oliver-Hollis admitted to scheming to overbill Pennsylvania's Medicaid program from 2018 to 2023, and failin
estigation is ongoing, with evidence collected at the scene and potential federal involvement still under review. Back to Top COUNTERINTELLIGENCE Ex-FBI Agent Who Leaked to Chinese Company Had His Hands in a Wide Range of Notable Investigations Just the News (09/08, Dunleavy) reported that former FBI
he Justice Department's 2025 National Health Care Fraud Enforcement Action. According to the U.S. Attorney's Office, the nationwide schemes involved Medicaid fraud as well as the sale of controlled substance prescriptions in exchange for cash. Federal investigators seized more than $245 million in cash,
1, Lucas), Just the News (07/01, Dunleavy), New York Post (07/01, Nava), Washington Examiner (07/01, Deese), and Washington Times (07/01, Picket). Ex-FBI Agent Charged in Capitol Riot Now Works on Justice Department's iNeaponization' Task Force The Associated Press (07/01, Kunzelman) reported that Jar
tigators, with Republican Rep. Elise Stefanik and Governor Kathy Hochul being key figures in the partisan dispute over the hospital's management and Medicaid funding. Key Committee Demands Docs in Biden 'Gold Bars' Probe Daily Caller (11/05, Streb) reported that the Energy and Commerce Committee is inves
er Dating Director Patel Sues a Utah Man for Claiming She Is a 'Honeypot' Israeli Spy • Maryland to Sue Trump Admin Over FBI Headquarters • Book by Ex-FBI Agent Details Portrait of Indiana Grave Robber • Epstein Claimed Prosecutors Offered His Freedom if He Agreed to Implicate President Trump • New Je
Entities connected to both Medicaid and Ex-FBI

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Barack Obama
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
George W. Bush
PERSONLeon Black
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Paul Ryan
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Minnesota
LOCATION