Relating

Tampa, FL – Baptist Health System Inc. (Baptist Health), located in Florida, has agreed to pay $1.5 million to resolve allegations that it violated the False Claims Act by knowingly …

            CONCORD – United States Attorney Jane E. Young, announced that a federal jury convicted Ian Freeman, 42, of Keene, on all counts of money laundering, …

PHILADELPHIA – BioTelemetry, Inc. and its subsidiary CardioNet, LLC, both headquartered in Pennsylvania (collectively, “BioTelemetry”), have agreed to pay $44,875,000 to resolve allegations that they violated the False Claims Act …

Tampa, FL – A federal jury convicted Jeremy Brown, 48, of Tampa, for possession of an unregistered sawed-off shotgun and an unregistered short-barreled rifle, two counts of possession of unregistered M67 …

Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Henry Troy Wade (45, Ocala) with six counts of wire fraud related to the …

DETROIT – Dr. Victor Savinov, a medical doctor who practices and resides in the Eastern District of Michigan, has agreed to pay the United States $50,000 to resolve allegations that …

TALLAHASSEE, FLORIDA – A federal grand jury has returned a one-count indictment charging Phillip Timothy Howard, 61, of Tallahassee, Florida, with racketeering (RICO).  The indictment was announced by Jason R. …

HAMMOND- United States Attorney Clifford D. Johnson announced today that Assistant United States Attorney (AUSA) David E. Hollar will lead the efforts of his Office in connection with the Justice …

MACON, Ga. – Murray Drug Company, Inc, which did business as Acme Pharmacy in Homerville, Georgia, has agreed to a $350,000 settlement to resolve allegations that the pharmacy violated the Controlled …

Greenbelt, Maryland – In recognition of October as Domestic Violence Awareness Month the United States Attorney’s Office for the District of Maryland is highlighting the recent prosecution of three defendants, …

Damian Williams, the United States Attorney for the Southern District of New York, David A. Hubbert, Deputy Assistant Attorney General for the Justice Department’s Tax Division, and Charles P. Rettig, …

           Montgomery, Alabama – On Wednesday, August 31, 2022, Michael Ochoa, 27, and Chasity Breanna Harris, 22, were sentenced for their roles in sexually exploiting a five-year old child, announced …

MINNEAPOLIS – Bayer Corporation, an Indiana corporation and manufacturer of pharmaceutical products, and its related entities, Bayer HealthCare Pharmaceuticals Inc., Bayer HealthCare LLC and Bayer AG (collectively “Bayer”), have agreed …

DENVER – The United States Attorney’s Office for the District of Colorado announced today that Denver Public Schools (“DPS”) has paid $2,123,811 to the United States to resolve a civil False …

Acting United States Attorney Nicholas Vassallo announced today that PAUL MCCOWN, 33, of Lander, Wyoming, was sentenced on  July 5, 2022, by Chief United States District Court Judge Scott W. …

Baltimore, Maryland – Christopher Mann, age 39, of Baltimore, Maryland, pleaded guilty yesterday to racketeering conspiracy in relation to a scheme to smuggle contraband into the Metropolitan Transition Center in …

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Joe’s Pharmacy of Peralta, New Mexico, has agreed to pay to the …

Baltimore, Maryland – A federal grand jury has returned an indictment charging nine defendants in relation to a Maryland and California CARES Act COVID-19 unemployment insurance scheme.  The indictment charges …

OKLAHOMA CITY – Brian Blick, M.D. (“Dr. Blick”), has paid $95,000 to settle civil penalty claims stemming from allegations that he violated the Comprehensive Drug Abuse Prevention and Control Act of …

McALLEN, Texas – Two Edinburg residents have been indicted on multiple charges to include hostage taking, labor trafficking and financially benefitting from the labor of three victims, announced U.S. Attorney …

WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is still investigating a double shooting which took the life of a 18 year-old female on June 11th, 2020. This incident …

TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian Chris,” a/k/a “Dr. Chris Williamson,” …