Do you know him? Subway perv wanted for lewd act on Brooklyn train
BROOKLYN — Police are searching for a man accused of committing a lewd act next to a woman on a Manhattan-bound C train Thursday morning before fleeing the scene. The incident occurred…
New Orleans Man Pleads Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – JARRIN GAYDEN, age 34, a resident of New Orleans, Louisiana, pled guilty on June 16, 2022 before U.S. District Judge Eldon E. Fallon to a one-count superseding bill…
Columbus Residents Indicted For Cares Act Fraud
OXFORD, MS – A federal grand jury in Oxford, Mississippi returned an indictment on Wednesday charging Columbus, Mississippi residents Jabari Ogbanna Edwards and Antwann Richardson with fraud in connection with more than…
Bogalusa Rapper Sentenced After Pleading Guilty to Violating the Federal Gun Control Act
NEW ORLEANS, LOUISIANA – JAVORIOUS SCOTT, aka JAYDAYOUNGAN, age 24, a Bogalusa resident and rapper was sentenced by United States District Judge Sarah S. Vance to a sentence of time served after…
Two Doctors and Their Medical Practice to Pay More than $181,000 to Resolve False Claims Act Liability Arising from Billing of “Sanexas” Devices
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Adam Teichman, DPM, Thomas Rocchio, DPM, R T Equity Holdings LLC (“R T Equity”), and PA Foot & Ankle Associates LLC (collectively,…
Jefferson Parish Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – TRAVIS CARTER, a/k/a “Tree,” age 42, a resident of Metairie, Louisiana, was sentenced on June 9, 2022 to 24 months imprisonment , 3 years of supervised release and…
Maryland Man Admits to Hobbs Act Extortion in Connection with a Maryland State Contract for Information Technology
Baltimore, Maryland – Kenneth Coffland, age 67, of Riva, Maryland, has pleaded guilty to Hobbs Act extortion committed in connection with the operation of a state government contract for information technology (IT)…
Unexpected Surprises of the No Surprises Act – Challenges for Protecting and Growing Your Medical Practice
“Physician practices continue to face unprecedented challenges and regulations that have an impact on their business.” Tweet this Designed to end surprise medical bills for consumers, the new federal regulation is ushering in…
Steward Health Care System Agrees to Pay $4.7 Million to Resolve Allegations of False Claims Act Violations
BOSTON – Steward Health Care System LLC (Steward) and several related corporate entities have agreed to pay approximately $4.735 million to resolve allegations that its relationships with several physicians and physician practice…
Worcester Man Convicted of Hobbs Act Conspiracy
BOSTON – A Worcester man was convicted yesterday by a federal jury for his role in an attempted robbery of a Rockland-based glassware dealer. Grace Katana, a/k/a “King Grace,” 31, was convicted…
Sovah Health to Pay United States $4.36 Million to Settle Claims of Controlled Substance Act Violations
ABINGDON, Va. – Sovah Health has agreed to pay the United States $4.36 million to settle claims that the hospital system violated the Controlled Substances Act (CSA) on numerous occasions between 2017…
Houston Resident Pleads Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – ALEJANDRO MUNOZ, age 41, a resident of Houston, Texas, pled guilty on June 2, 2022 before U.S. District Judge Eldon E. Fallon to a one-count indictment that charged…
Houston Resident Pleads Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – ALEJANDRO MUNOZ, age 41, a resident of Houston, Texas, pled guilty on June 2, 2022 before U.S. District Judge Eldon E. Fallon to a one-count indictment that charged…
Cumberland County Man To Pay $900,000 For Violations Of The False Claims Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Rodney L. Yentzer, of Cumberland County, has agreed to pay the United States $900,000 to resolve civil…
Man Pleads Guilty to Violating the Controlled Substances Act
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that on June 1, 2022, TRAVIS GIBSON, 48, pled guilty to possession with the intent to distribute methamphetamine, in violation of…
Connecticut Companies Pay $5.2 Million to Resolve Allegations of False Claims Act Violations Concerning Fraudulently Obtained Small Business Contracts
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that Numet Machining Techniques, LLC (“Numet”), Numet Industries, Inc., KCO Numet, Inc., and Kidd & Company, LLC (collectively the…
After ugly trial, can Johnny Depp or Amber Heard stage a second act?
By Lisa Richwine LOS ANGELES – Following graphic allegations of abuse, recordings of vicious fights and airings of nasty text messages, will Hollywood be ready to welcome back Johnny Depp or Amber…
YouTube could be liable for unauthorised uploads if slow to act, German court rules
BERLIN – Google’s YouTube and other platforms could have to pay copyright damages over unauthorised uploads even if the content was put online by a third party, Germany’s top court ruled. The…
Healthkeeperz, Inc. To Pay $2.1 Million To Resolve False Claims Act Allegations
ASHEVILLE, N.C. – U.S. Attorney Dena J. King announced today that Pembroke, North Carolina based behavioral healthcare provider, Healthkeeperz, Inc. (Healthkeeperz), has agreed to resolve allegations that the company violated the False…
Caris Life Sciences Pays over $2.8 Million to Settle False Claims Act Allegations from Delay in Submission of Genetic Cancer Screening Tests
Caris Life Sciences, Inc. (Caris) has agreed to pay $2,886,674.86 to resolve allegations that it violated the False Claims Act in an alleged nationwide scheme to improperly bill Medicare for laboratory tests…
Bank of Canada hikes rates to 1.5%, says will act ‘more forcefully’ if needed
OTTAWA, June 1 (Reuters)- The Bank of Canada on Wednesday raised its policy interest rate to 1.5% from 1.0%, its second consecutive 50-basis-point hike, and said it was prepared to act “more…
Orleans Parish Man Indicted for Violation of The Federal Gun Control Act
NEW ORLEANS, LOUISIANA – RONNIE DAVIS, age 27, a resident of Orleans Parish, was charged on May 26, 2022 in a one-count indictment by a federal grand jury for possessing a firearm…
California Man Sentenced for Violation of The Federal Gun Control Act
NEW ORLEANS, LOUISIANA – SHAMSID-DEEN HABEEBULLAH, age 45, a resident of California, was sentenced on May 26, 2022 to 46 months of incarceration for possessing a firearm while being a convicted felon,…
California Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – STEPHEN LUONG, age 62, a resident of Oakland, California, was sentenced on May 25, 2022 by U.S. District Judge Jane Triche Milazzo to one-hundred twenty (120) months imprisonment,…
Texas Man Charged in Rhode Island with Fraud, Money Laundering, SCAMS Act
PROVIDENCE – A Texas man who allegedly participated in a conspiracy where one member posed as a high-ranking military officer stationed overseas while befriending and gaining the trust of seniors in at…
Medford Man Sentenced to 15 Years in Federal Prison Under Armed Career Criminal Act
MEDFORD, Ore.—On May 24, 2022, a Medford man with a long criminal history, including multiple convictions for strangulation and assault, was sentenced to federal prison for illegally possessing a firearm as a…
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