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Arising

35-Year-Old Memphis Man Sentenced to 15 Years Imprisonment Arising out of Gun and Drug Charges

December 8, 2022
35-year-old memphis man sentenced to 15 years imprisonment arising out of gun and drug charges - photo licensed by shore news network.

Memphis, TN – Tony Jackson, 35, has been sentenced to 15 years in federal prison for conspiracy to possess with intent to distribute one kilogram …

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Oklahoma City Home Health Company and Two Former Corporate Officers Agree to Pay $22.9 Million to Settle Federal False Claims Act and Kickback Allegations Arising From Improper Payments to Referring Physicians

October 18, 2022
Oklahoma city home health company and two former corporate officers agree to pay $22. 9 million to settle federal false claims act and kickback allegations arising from improper payments to referring physicians - photo licensed by shore news network.

OKLAHOMA CITY – CHC Holdings, LLC d/b/a Carter Healthcare, an Oklahoma limited liability company that provides home healthcare through subsidiaries in multiple states, including Texas …

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Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

July 29, 2022
Montgomery county skilled nursing facility to pay more than $819,000 to resolve false claims act liability arising from billing of rehabilitation therapy - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Old Man’s Home of Philadelphia d/b/a Saunders House will pay $819,640 to settle claims that …

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Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

July 29, 2022
Montgomery county skilled nursing facility to pay more than $819,000 to resolve false claims act liability arising from billing of rehabilitation therapy - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Old Man’s Home of Philadelphia d/b/a Saunders House will pay $819,640 to settle claims that …

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Two Doctors and Their Medical Practice to Pay More than $181,000 to Resolve False Claims Act Liability Arising from Billing of “Sanexas” Devices

June 16, 2022
Two doctors and their medical practice to pay more than $181,000 to resolve false claims act liability arising from billing of “sanexas” devices - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Adam Teichman, DPM, Thomas Rocchio, DPM, R T Equity Holdings LLC (“R T Equity”), and …

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Vermont Residents Detained on Federal Drug Charges Arising from Middlebury Incident

June 13, 2022
Vermont residents detained on federal drug charges arising from middlebury incident - photo licensed by shore news network.

The Office of the United States Attorney for the District of Vermont stated that Vermont residents Steven T. Browne, 37, of Shoreham, and Kayla Ramos, …

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Taos man appears in court facing charges arising from domestic violence in Indian Country

May 26, 2022
Taos man appears in court facing charges arising from domestic violence in indian country - photo licensed by shore news network.

ALBUQUERQUE, N.M. – Richard Mascarenas, 36, of Taos, New Mexico, and an enrolled member of the Pueblo of Taos, made an initial appearance in federal …

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Bladenboro Woman Sentenced to 60 Months for Drug Offenses Arising from Tabor City Pill Mill

May 6, 2022
Bladenboro woman sentenced to 60 months for drug offenses arising from tabor city pill mill - photo licensed by shore news network.

NEW BERN, N.C. – A Bladen County woman who helped a former doctor operate a “pill mill” in Columbus County, where opioids and other controlled …

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Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians

December 3, 2021

Flower Mound Hospital Partners LLC (Flower Mound Hospital), a partially physician-owned hospital in Flower Mound, Texas, has agreed to pay $18.2 million to resolve allegations …

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J.A. McDonald, Inc. Agrees to Pay $637,500 to Settle Allegations of False Claims Act Violations Arising from Federal-Aid Bridge Construction in Vermont

November 29, 2021

The Office of the United States Attorney for the District of Vermont stated that general contractor J.A. McDonald, Inc. (“JAM”), headquartered in Lyndon Center, Vermont, …

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Hull Man Pleads Guilty to Fraud Charge Arising from Fraudulent CARES Act Small Business Loans

October 22, 2021
Hull man pleads guilty to fraud charge arising from fraudulent cares act small business loans - photo licensed by shore news network.

BOSTON – A Hull man pleaded guilty today in federal court in Boston in connection with submitting fraudulent documentation in order to receive CARES Act …

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