NEWARK, N.J. – A New Jersey pathology practice will pay $2.4 million to resolve allegations that it violated the False Claims Act by making false representations in connection with submissions …
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Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False Statements
by DOJ PressEarlier today, in federal court in Brooklyn, an indictment was unsealed charging Bruce Snipas, the owner and pharmacist-in-charge of B&E Pharmaceuticals, Inc. (“B&E”) in Rego Park, New York, with conspiracy …
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Federal Jury Convicts Tampa Man Of Theft Of Government Funds And Making False Statement To U.S. Department Of Veterans Affairs
by DOJ PressTampa, Florida – A federal jury has found Barry Wayne Hoover (50, Tampa) guilty of theft of government funds and making a false statement to a federal agency. Hoover faces …
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St. Croix Man Who Denied Knowing the Whereabouts of a Fugitive and Providing False Statement to F.B.I. Investigators Sentenced to 3 Months Incarceration
by DOJ PressOur nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems …
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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
by DOJ PressFlower 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 that it violated the False …
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ALBANY, NEW YORK – Andrew Avila, age 45, of Acworth, Georgia, was convicted today of entry under false pretenses following a four-day jury trial, announced United States Attorney Carla B. …
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Former Chief Lending Officer of New Jersey Bank Sentenced to 18 Months in Prison for Making False Statements to United States to Secure Federal Guarantees on Loans
by DOJ PressTRENTON, N.J. – A Pennsylvania man was sentenced today to 18 months in prison for securing a federal guarantee on certain loans by making false statements to the Small Business …
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Providence Man Admits to False Use of a Social Security Number to Defraud Rhode Island Food Stamp, Medicaid Programs
by DOJ PressPROVIDENCE, R.I. – A Providence man today admitted to a federal court judge that he fraudulently used another individual’s Social Security number to defraud the Rhode Island Medicaid Managed Care …
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Memphis, TN – Carrefour Associates LLC; Crossroads Hospice of Cincinnati LLC; Crossroads Hospice of Cleveland LLC; Crossroads Hospice of Dayton LLC; Crossroads Hospice of Northeast Ohio LLC; and Crossroads Hospice …
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CEO Of Purported Global Biomedical Company Charged With Stealing Over $1 Million Of Victim’s Money Through False Promises Of Investment Opportunities
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, the Acting Special Agent-in-Charge of the New York Field Office of the Department …
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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
by DOJ PressThe 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, has agreed to pay $637,500.00 …
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EL DORADO, CA – On 11-23-2021 at 6:30 p.m. an inmate escaped the El Dorado County Jail in South Lake Tahoe. The inmate, 38-year-old Ruben Zavala Garcia, was in custody …
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French National Charged with Making False Statements to FDA to Fraudulently Obtain Control of Pharmaceutical Product
by DOJ PressNEWARK, N.J. – A French national will make his initial appearance today for his role in an attempt to fraudulently gain control of the rights to sell a weight-loss drug …
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South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment
by DOJ PressWashington, D.C. — On Nov. 8, the U.S. District Court for the District of South Carolina entered a $9 million civil consent judgment for the United States against South Carolina …
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Chelsea Landlord and Property Manager Agree to $80,000 Settlement for False Claims Act Violations
by DOJ PressBOSTON – A Chelsea landlord, 44 Gerrish, LLC, and its property manager, HallKeen Management, Inc., have agreed to pay an $80,000 settlement for submitting false claims to the federal government …
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Georgia man sentenced to more than eight years in prison for filing false liens against federal government officials
by DOJ PressATLANTA – Hakim Amal Archible has been sentenced for filing false liens against federal government officials, including former IRS Commissioner John Koskinen and former U.S. Treasury Secretary Jacob Lew. “Harassing …
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ATLANTA – PruittHealth, Inc. and affiliated entities (“Pruitt”) have agreed to pay $4.2 million to resolve allegations that they submitted claims for home health services that were not covered by …
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South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment
by DOJ PressOn Nov. 8, the U.S. District Court for the District of South Carolina entered a $9 million civil consent judgment for the United States against South Carolina chiropractor Daniel McCollum …
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(COLUMBIA, SC) – South Carolina Attorney General Alan Wilson announced today that South Carolina State Grand Jury issued five indictments, totaling 27 counts, against suspended attorney Richard Alexander Murdaugh. These …
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Mexican national has U.S. citizenship revoked for being a convicted child rapist, lying on citizenship application
by DOJ PressGREENSBORO, N.C. – A Lee County resident was sentenced on November 17, 2021, to 6 months in prison and was judicially denaturalized. Ruben Rosas-Avalos, age 25, a naturalized citizen of …
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Former Corrections Officer at the Iowa Medical Classification Center Sentenced to Federal Prison for False Declarations Before a Grand Jury
by DOJ PressDAVENPORT, Iowa – An Iowa City man, Lashaun Calvin Lacy, age 44, was sentenced on Wednesday, November 17, 2021, by United States District Court Chief Judge John A. Jarvey to …
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BOSTON – A Dominican national previously residing in Taunton was sentenced today for false representation of a Social Security number and making a false statement relating to health care matters. …
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Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False Pretenses
by DOJ PressAn Owasso man who fraudulently applied for Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act was convicted Thursday …
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Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity Theft
by DOJ PressTALLAHASSEE, FLORIDA – Jason R. Coody, Acting United States Attorney for the Northern District of Florida announced the sentencings of Stephanie Lynn Fleming, 43, and Helen Elizabeth Storey, 39, both …
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PORTLAND, Maine: A Sanford man was sentenced today in federal court for providing false information to firearms dealers while purchasing firearms, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge …