DAYTON, Ohio – Charles Edward Severt, Jr., 52, of Xenia, was sentenced in federal court to 24 months in prison for stealing more than $370,000 …
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Jeffrey Siegmeister (53, Live Oak) has pleaded guilty to four felonies pursuant to a …
DETROIT – A Dearborn, Michigan husband and wife were arraigned yesterday on charges of false statement to an agency of the United States, tax evasion, …
McALLEN, Texas – A local tax preparer is set to make her initial appearance in federal court on charges of filing false tax returns on …
BOSTON – A man traveling from the Dominican Republic under an assumed identity was sentenced yesterday for attempting to enter the United States using a …
PITTSBURGH, PA – A Beaver County resident has been sentenced in federal court to 12 months and one day in prison followed by three years …
PITTSBURGH, PA – A Beaver County resident has been sentenced in federal court to 12 months and one day in prison followed by three years …
United States Attorney Bob Murray announced today that BENITA LOUISE SMITH, 56, of Kinnear, Wyoming pleaded guilty to making a false statement relating to a …
NEW ORLEANS, LOUISIANA— U.S. Attorney Duane A. Evans announced that TIANNA HART, age 32, of LaPlace was charged with making a false statement via a …
NEW ORLEANS – U.S. Attorney Duane A. Evans announced the filing of a two-count bill of information charging MICHAEL J. GOLL, age 46, of Kentwood, …
Richland, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that a federal Grand Jury has returned a seven-count …
ALBANY, NEW YORK – Elizabeth Doyle, age 49, of Burnt Hills, New York, was sentenced today to a year of probation, and to pay restitution …
by Lauren Hatalla HARRISBURG – Attorney General Josh Shapiro announced today that financial crimes agents from the Office of Attorney General, in coordination with federal …
BOSTON – The U.S. Attorney’s Office has reached a $100,000 settlement with Brockton Urology Clinic LLC (Brockton Urology), a physician practice located in North Easton, …
Dr. Mark Stephen Wilson agreed to pay the United States $342,750 to resolve False Claims Act allegations that he accepted illegal kickback payments from Brookhaven …
St. Thomas, United States Virgin Islands – A citizen of the Dominican Republic was arrested on February 11, 2022, at the Cyril E. King Airport …
You are here FOR IMMEDIATE RELEASE Monday, February 14, 2022 Tampa, Florida – United States Attorney Roger B. Handberg announces that Steven Brickner has pleaded …
NASHVILLE – Medicare reimbursement consultant Ted Albin and his wholly-owned consulting and billing firm Grapevine Billing and Consulting Services Inc. (Grapevine), both based in Stuart, …
CHICAGO — A federal jury today convicted a Chicago attorney on false statement and tax offenses in connection with funds he received from the failed …
– A Colorado county clerk who is a proponent of former President Donald Trump’s false claims of widespread election fraud and is facing investigation for …
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Adam C. McFadden, 50, of Rochester, …
ALEXANDRIA, Va. – Zen Solutions Inc., located in Arlington, Virginia, has agreed to pay approximately $31,000 in damages and civil penalties to settle allegations that …
CONCORD – United States Attorney John J. Farley announced today that Catholic Medical Center (CMC) has agreed to …
BIRMINGHAM, Ala. – Today, U.S. Attorney Prim F. Escalona announced that the United States has filed suit against Dr. Charles T. Nevels, a psychiatrist who …
DANVILLE, Va. – A former registered nurse working at Sovah Health-Danville was sentenced today to 36 months in federal prison for tampering with consumer products …
KNOXVILLE, Tenn. – On February 3, 2022, Michelle Clabough, 45, of Knoxville, was sentenced to a term of imprisonment of 44 months by the Honorable …
NEW YORK – A U.S. Treasuries yield curve inversion this time around may not be the perfect predictor of a recession, a Credit Suisse strategist …
Dr. Daniel Castro Formerly Practiced at Bronson Hospital in Battle Creek, Michigan GRAND RAPIDS, MICHIGAN – A federal grand jury …
United States Attorney Richard G. Frohling announced today that Hayat Pharmacy agreed to pay $2,050,000 to resolve allegations that it submitted false claims to Medicare …
The United States Attorney for the District of Vermont announced that Paul Hendler, 49, of Burlington, pleaded not guilty today in United States District Court …
Darren J. LaMarca, United States Attorney for the Southern District of Mississippi, announced today that Clayton Deardorff (“Deardorff”) and his company, Stepping Stones Healthcare, LLC …
NEWARK, N.J. – A Middlesex County, New Jersey, man was sentenced today to 18 months in prison making false statements to United States government agencies, …
Tampa, Florida – United States Attorney Roger B. Handberg announces the arrest and unsealing of an indictment charging Thomas Johnson with 14 counts of aiding …
Miami, Florida – Foot Care Store, Inc. d/b/a Dia-Foot (Dia-Foot), a diabetic shoe company based in Wellington, Florida, and its President and CEO Robert Gaynor, …
COLUMBUS, Ohio – A local home healthcare provider has agreed to pay half a million dollars to the government and close its operations as part …
Orlando, FL –United States Attorney Roger B. Handberg announces today that Central Medical Systems, LLC, Joan Harley, and Alan Trent Harley have agreed to pay …
BEAUMONT, Texas – A Houston man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Gary …
BANGOR, Maine: An Old Town man pleaded guilty in federal court today to making false statements to the government, U.S. Attorney Darcie N. McElwee announced. …
WESTCHESTER, NY – Westchester County District Attorney Miriam E. Rocah announced the arraignment of a former Westchester Community College assistant teacher who altered a COVID-19 Vaccination …
Baltimore, Maryland – Virginia-based Telophase Corporation (“Telophase”) has agreed to pay the United States $1,389,509 million dollars to resolve federal False Claims Act allegations that …
SALT LAKE CITY – Allison Marie Baver, 41, of Taylorsville, has been charged with nine federal criminal counts related to making false statements on loan …
United States District Court Judge Martin L.C. Feldman ordered B-XPRESS to pay $50,000 in restitution as well as the forfeiture of $29,068. In November 2015, …
Twitter recently updated its policy on medical misinformation to label some tweets that claim vaccinated individuals can spread COVID-19 to unvaccinated persons as false or …
PHILADELPHIA, PA – United States Attorney Jennifer Arbittier Williams announced that the owner of LAN Apothecary, Inc. (“LAN Apothecary”) in Philadelphia has agreed to pay …
Gulfport, Miss. – A Mississippi physician and his family medical practice have agreed to pay $375,000 to resolve False Claims Act allegations of P-Stim Device Fraud, announced …
BOSTON – A New Hampshire roofing contractor was sentenced today in federal court in Boston in connection with failing to report income from his roofing …
CHARLESTON, W.Va. – A Parkersburg man was sentenced today to two years in prison and ordered to pay $490,000 in restitution for making false statements on …
Riad “Ray” Zahr, a pharmacist in Dearborn, Michigan, along with two specialty pharmacies that Zahr formerly owned and operated, have agreed to pay the United …
BOSTON – A Michigan pharmacist and two pharmacies agreed to pay $1 million to resolve allegations that they submitted false claims to Medicare for a …
ATLANTA – Dr. Jeffrey M. Gallups (founder, owner, medical director and past-CEO of Milton Hall Surgical Associates (“MHSA”) a/k/a The Ear, Nose & Throat Institute) …