New Orleans Man Indicted for a Violation of the Federal Gun Control Act
NEW ORLEANS, LOUISIANA – NELSON RAYMOND, age 28, a resident of New Orleans, was charged on November 12, 2021 in a one count indictment by a Federal Grand Jury for…
NEW ORLEANS, LOUISIANA – NELSON RAYMOND, age 28, a resident of New Orleans, was charged on November 12, 2021 in a one count indictment by a Federal Grand Jury for…
WASHINGTON – The Roman Catholic Archdiocese of New Orleans (“Archdiocese of New Orleans”) has agreed to pay more than $1 million to resolve allegations that it violated the False Claims…
The Roman Catholic Archdiocese of New Orleans (Archdiocese of New Orleans) has agreed to pay more than $1 million to resolve allegations that it violated the False Claims Act by…
An Austin, Texas, judge heard arguments Wednesday in Van Stean v. Texas Right to Life, one of 14 lawsuits against the pro-life group over the Texas Heartbeat Act. Lawsuits against…
FRANKFORT, Ky. – A Shelbyville, Kentucky, man, John Affourtit, 65, pleaded guilty on Tuesday, before U.S. District Judge Gregory VanTatenhove, to knowingly discharging a harmful quantity of oil into a…
VALDOSTA, Ga. – A Georgia man pleaded guilty to money laundering after he filed for PPP loans amounting to more than $2.6 million under the Coronavirus Aid, Relief, and Economic…
ATLANTA – Three anesthesia providers and several Georgia outpatient surgery centers, as well as their physician-owners and an administrator, agreed to pay more than $28 million to resolve allegations that…
OCEAN SPRINGS, Miss. – Acting United States Attorney Darren LaMarca announced today that Pharmaceutical Trade Services, Inc., which does business as Durbin USA, an importer, distributor, and exporter of pharmaceuticals…
NEW ORLEANS, LOUISIANA – JUAN CAZES, age 46, and CRANDALL WASHINGTON, age 42, both residents of St. James Parish, Louisiana, were charged November 4, 2021, in a two-count indictment by…
NEW ORLEANS, LOUISIANA – JONATHAN JOHNSON, age 31, a resident of Thibodaux, Louisiana, pled guilty on November 3, 2021 before U.S. District Judge Lance M. Africk to a one-count indictment…
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NEW ORLEANS, LOUISIANA – JAMAR ARMSTRONG, age 37, of New Orleans, Louisiana, pleaded guilty on October 28, 2021 before the Honorable Eldon E. Fallon to charges of violating the Federal…
NEW ORLEANS, LOUISIANA – WAYNE BROWN, age 35, of New Orleans, Louisiana, pleaded guilty on October 28, 2021 before the Honorable Eldon E. Fallon to charges of violating the Federal…
The United States Supreme Court heard arguments Monday on the constitutionality of Texas’ Heartbeat Act. The Texas law effectively bans most abortions after a fetal heartbeat can be detected, which typically…
AUSTIN – U.S. Attorney Ashley C. Hoff of the Western District of Texas announced today that Muniz Concrete and Contracting, Inc. (“Muniz Concrete”) and its owner, Jose Juan Muniz, have…
MINNEAPOLIS – RehabAuthority, LLC, a physical therapy company with operations in Minnesota, has agreed to pay $4 million to resolve allegations that it submitted false claims for payment for outpatient…
Acting United States Attorney Richard. G. Frohling announced on October 27, 2021 that Samir Mullick, MD, SC, which does business as Pediatric Associates, and its owner Dr. Samir Mullick, agreed…
NEW ORLEANS, LOUISIANA – TREVION HARRIS, a/k/a “Trigga,” age 24, a resident of Bogalusa, Louisiana, was sentenced by United States District Judge Wendy B. Vitter to 120 months imprisonment, 60…
ATLANTA – Curant, Inc., which owns pharmacies in Smyrna, Georgia and St. Petersburg, Florida, along with its owners and related entities, agreed to pay $4.6 million to resolve allegations that…
ST. THOMAS, USVI – U.S. Attorney Gretchen C.F. Shappert announced today that the Government of the U.S. Virgin Islands has received a $400,000 grant from the U.S. Department of Justice…
BOSTON – A Hull man pleaded guilty today in federal court in Boston in connection with submitting fraudulent documentation in order to receive CARES Act small business loans. Shane…
BRUNSWICK, GA: A South Georgia man holding himself out as a pastor, mortician, restaurateur, and tax preparer has been indicted on COVID-19 recovery assistance fraud by a federal grand jury…
NEWARK, N.J. – A supplier of vehicle parts to the military has agreed to pay $850,000 to resolve allegations that it breached contracts with the United States and violated the…
Seattle – A False Claims Act/Anti-Kickback Statute civil matter was resolved today with an agreed $1.1 million payment by the former Chief Executive Officer of a now defunct medical testing…
ALEXANDRIA, Va. – A company that previously operated skilled nursing facilities agreed to pay compensatory damages and a civil penalty to settle allegations involving violations of the Americans with Disabilities…