Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services

WASHINGTON – Susan Engonwei Tingwei, 44, of Silver Spring, Md., a licensed attorney, was sentenced today to 10 months in prison for defrauding the D.C. Medicaid…

BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Remuneration to Referring Physicians

BOSTON – BioReference Health, LLC, formerly known as BioReference Laboratories, Inc., (BioReference) and OPKO Health, Inc. (OPKO) have agreed to pay $9.85 million to resolve alleged violations of the False Claims Act.…

BioReference Health LLC, formerly known as BioReference Laboratories, Inc., (BioReference), and OPKO Health, Inc. (OPKO) have agreed to pay $9.85 million to resolve alleged violations of the False Claims Act arising from…

Charleston Man Sentenced to Prison for Drug and Gun Crimes

CHARLESTON, W.Va. – Shawn Lamont Lane, 33, of Charleston, was sentenced today to seven years in prison, to be followed by five years of supervised release, for distribution of methamphetamine and possession…

Federal Charges Brought Against Stanislaus County Men After 440 Pounds of Methamphetamine Seized

FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Hugo Vigil Villagomez, 42, of Oakdale, and Serafin Villagomez Vigil, 27, of Riverbank, charging them with possessing and conspiring…

Los Angeles Area Man Charged with Assaulting Rangers in Yosemite National Park

FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Robert Anthony Mendoza Jr., 23, of Pico Rivera, charging him with assaulting a federal officer resulting in bodily injury…

Clearway Pain Solutions Merges with Relievus Pain Management

Creates One of the Largest Multi-State Integrated Pain Solutions Organizations in the Country and Expands Footprint in Mid-Atlantic ANNAPOLIS, Md., July 14, 2022 — Clearway Pain Solutions (“Clearway” or “the company”) today…

Bright MLS and California Regional MLS Partner to Change How Residential Real Estate Data is Collected and Distributed for Institutional Use

The two companies launch REdistribute, LLC to create a new venture that will help MLSs innovate, while ensuring brokers are compensated fairly ROCKVILLE, Md., and CHINO HILLS, Calif., July 14, 2022 —…

FanDuel Group Appoints Mischief @ No Fixed Address Creative AOR for its Online Casino Business

We’re looking forward to creating an unmistakable edge for FanDuel Casino. Tweet this Daniele Phillips, VP of Casino Brand Strategy at FanDuel Group, said: “We’re entering uncharted territory as more and more…

Massachusetts Men Indicted for Conspiring to Steal 12 Firearms

CONCORD – Jaythean Diaz, 19, of Lawrence and Gary Ortiz, 18, of Haverhill, were indicted by a federal grand jury on July 11, 2022, and charged…

Pharmacy Agrees to Enter into Deferred Prosecution and Civil Settlement Agreements in Connection with Fraudulent Claims for Anti-Overdose Drug

BOSTON – Florida-based Solera Specialty Pharmacy has entered into a deferred prosecution agreement and has agreed, along with its Chief Executive Officer (CEO), to pay a $1.31 million civil settlement to resolve…

Florida Man Sentenced To 10 Years For Selling Methamphetamine And Possessing A Firearm As Convicted Felon

Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle today sentenced Cecil Hickox (46, Hillard) to 10 years in federal prison for conspiracy to distribute 50 grams or more of methamphetamine and…

Florida-based Solera Specialty Pharmacy has entered into a deferred prosecution agreement and agreed to pay a $1.31 million civil settlement to resolve allegations that it submitted fraudulent claims to Medicare for Evzio,…

Los Angeles County Man Indicted on Child Exploitation Charges

SACRAMENTO, Calif. — Pedro Luis Millan, aka Peter Millan, 36, of Montebello, was arrested today after a federal grand jury returned a two-count indictment last Thursday, charging him with conspiracy to sexually…

Owners And Operators Of Mid-State Japanese Restaurants Indicted In Conspiracies Related To Harboring Undocumented Workers

NASHVILLE – A nine-count federal indictment, unsealed today, charges four individuals with conspiracy to harbor undocumented workers while employing them to work at various mid-state restaurants, harboring undocumented workers, and conspiracy to…

Repeat Offender Sentenced to 10 Years in Prison for Knowingly Possessing Visual Depictions of Children Engaging in Sexually Explicit Conduct

SACRAMENTO, Calif. — William Richter, 39, of Shasta County, was sentenced Tuesday to 10 years in prison, plus 20 years of supervised release, for knowing possession of visual depictions of minors engaging in…

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Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services

BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Remuneration to Referring Physicians

Charleston Man Sentenced to Prison for Drug and Gun Crimes

Federal Charges Brought Against Stanislaus County Men After 440 Pounds of Methamphetamine Seized

Los Angeles Area Man Charged with Assaulting Rangers in Yosemite National Park

Clearway Pain Solutions Merges with Relievus Pain Management

Bright MLS and California Regional MLS Partner to Change How Residential Real Estate Data is Collected and Distributed for Institutional Use

FanDuel Group Appoints Mischief @ No Fixed Address Creative AOR for its Online Casino Business

Massachusetts Men Indicted for Conspiring to Steal 12 Firearms

Pharmacy Agrees to Enter into Deferred Prosecution and Civil Settlement Agreements in Connection with Fraudulent Claims for Anti-Overdose Drug

Florida Man Sentenced To 10 Years For Selling Methamphetamine And Possessing A Firearm As Convicted Felon

Los Angeles County Man Indicted on Child Exploitation Charges

Owners And Operators Of Mid-State Japanese Restaurants Indicted In Conspiracies Related To Harboring Undocumented Workers

Repeat Offender Sentenced to 10 Years in Prison for Knowingly Possessing Visual Depictions of Children Engaging in Sexually Explicit Conduct

Salix Announces 2022 Gastrointestinal Health Scholars Program Winners

ENA Lantern Award Shines Spotlight on Incredible Work of 29 Emergency Departments

Federal Jury Finds Sacramento Man Guilty of Sex Trafficking

Former Eastern Kentucky Correctional Officer Pleads Guilty to Covering up Assault of Inmate

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