Bonifay Doctor Settles Controlled Substances Act Violations For $130,000

PENSACOLA, FLORIDA —Ahmad T. Ismail, 70, of Bonifay, Florida, settled potential violations of the Controlled Substances Act by agreeing to pay a fine of $130,000 and surrendering his Drug Enforcement Administration (DEA) registration. …

MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute

SAN JUAN, Puerto Rico – On July 1st, 2022, the United States Attorney for the District of Puerto Rico and the U.S. Department of Health and Human Services, Office of Inspector General…

Elk City Doctor Pays $95,000 to Settle Civil Penalty Claims Stemming From Allegations of Recordkeeping Violations Relating to the Purchase of Fentanyl

OKLAHOMA CITY – Brian Blick, M.D. (“Dr. Blick”), has paid $95,000 to settle civil penalty claims stemming from allegations that he violated the Comprehensive Drug Abuse Prevention and Control Act of 1970 and…

Diesel Trucking Companies Conspire to Violate Clean Air Act

Denver – The United States Attorney’s Office for the District of Colorado announces that Pro Diesel Inc. and Endrizzi Diesel, LLC were sentenced this month for conspiring with a Colorado-based diesel shop…

Atlanta Man Sentenced for Violating the Federal Controlled Substances Act

NEW ORLEANS, LOUISIANA – JONATHAN JOHNSON, age 32, a resident of Atlanta, Georgia, was sentenced by U.S. District Judge Lance M. Africk to one-hundred fifty (150) months’ imprisonment, eight (8) years of…

Des Moines Man Sentenced to 27 Months in Prison for Criminal HIPAA Violations

Des Moines, Iowa – A Des Moines man was sentenced today to 27 months in prison following his pleas of guilty to two counts of a federal indictment charging conspiracy to wrongfully…

Miami Man Pleads Guilty to Multiple Drug and Firearms Violations

A man who was arrested three times since 2019 for methamphetamine and firearms violations pleaded guilty Monday in federal court, announced U.S. Attorney Clint Johnson. Richard Alan Stewart, 50, of Miami, pleaded…

Albuquerque man sentenced to five years in prison for federal firearms violation

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Genaro Ramos, 36, of Albuquerque, was sentenced to five years in prison for possession…

Lino Lakes Felon Charged Federally with Methamphetamine Trafficking, Firearms Violations in Connection to Kidnapping, Torture Case

MINNEAPOLIS – Jose Angel Chapa-Aguilera has been charged in a federal indictment with drug trafficking and firearms violations in connection to the December 2021 kidnapping and torture of a man, announced U.S.…

Career Offender Sentenced To 20 Years In Federal Prison For Firearms Violation

FAYETTEVILLE – A Fayetteville man was sentenced today to 240 months in prison followed by five years of supervised release on one count of Possession of a Firearm in Furtherance of a…

Pittsburgh Man Sentenced to 31 Years for Violating Federal Drug and Gun Laws

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 31 years and eight months in prison on his conviction for federal drug and firearms laws, specifically…

Mescalero man sentenced to three years and 10 months in prison for firearms violation

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Wallace Reid Rice was sentenced on June 23 to three years and 10 months in prison.…

Laplace Man Indicted for Violating the Federal Controlled Substances Act

…

Anderson Man Sentenced for Asbestos Violation

SPARTANBURG, SOUTH CAROLINA — Brian Thomas Rogers, 53, of Anderson, owner of Rogers Environmental, LLC, was sentenced to three years of probation, to include the first six months on an overnight curfew, ordered…

Hendersonville Man Is Sentenced To Prison For Violating the Clean Air Act By Selling Thousands Of Illegal Devices That Defeat Required Vehicle Emissions Control Systems

ASHEVILLE, N.C. – Today, Chief U.S. District Judge Martin Reidinger sentenced Matthew Sidney Geouge, 35, of Hendersonville, N.C., to one year and one day in prison for conspiracy to violate the Clean…

Charleston Man Indicted for Firearm and Drug Violations

CHARLESTON, SOUTH CAROLINA — A federal grand jury in Charleston returned a three-count indictment against Perry JaQuan Jackson, 23, of Summerville, South Carolina for felon in possession of a firearm, possession with intent…

Two Former LMPD Officers Plead Guilty to Conspiracy to Violate Civil Rights; One Also Pleads Guilty to Cyberstalking Conspiracy

Louisville, KY – Two former Louisville Metropolitan Police Department (LMPD) officers charged with conspiring to violate the civil rights of Louisville pedestrians through the arbitrary use of force pled guilty in federal…

Paducah Doctor Admits to Violating the False Claims Act and Being Liable for Millions for His Role in a Telehealth Scheme by Ordering Durable Medical Equipment (DME) and Genetic Tests

Paducah, KY – Patrick C. Finney, M.D., located in Paducah, has agreed to pay $561,800 to resolve allegations that he violated the False Claims Act by knowingly causing the submission of false…

Molina Healthcare Agrees to Pay Over $4.5 Million to Resolve Allegations of False Claims Act Violations

BOSTON – Molina Healthcare, Inc. (Molina) and its previously owned subsidiary, Pathways of Massachusetts (Pathways), have agreed to pay $4.625 million to resolve allegations that it violated the False Claims Act by…

China’s Military Has Violated Taiwan Airspace 3 Times More Under Biden Than Trump

China’s Military Has Violated Taiwan Airspace 3 Times More Under Biden Than Trump Philip Lenczycki on June 20, 2022 The Chinese military has violated Taiwan’s air defense identification zone (ADIZ) over 1,400…

Viola- Page 27