Virginia psychotherapist to pay over $1.2M after billing Medicaid and Medicare for services never rendered
RICHMOND, VA – A 72-year-old licensed clinical social worker from Mechanicsville has been ordered to pay more than $1.2 million after pleading guilty to healthcare fraud and settling related civil claims involving…
GARDENS GROUP & LSI SERVICES NAME MARC ANGARANO SENIOR VICE PRESIDENT OF SALES AND GROWTH
“Marc is a highly respected leader in commercial landscaping and we are pleased he has joined Gardens Group and LSI Services,” said Rishi Gaind, managing partner of Gaind Capital Partners who previously…
Former Crestwood Mayor Sentenced to a Year in Federal Prison for Participating in Bribery Scheme Involving Red-Light Camera Services
CHICAGO — The former mayor of Crestwood, Ill., was sentenced today to a year in federal prison for improperly soliciting and receiving benefits from a representative of a red-light camera company that…
Former Co-Owner Of Vikings Pleads Guilty To Providing Shadow Banking Services To Cryptocurrency Exchanges
Damian Williams, the United States Attorney for the Southern District of New York, announced that earlier today, REGINALD FOWLER pled guilty to bank fraud, bank fraud conspiracy, operation of an unlicensed money…
Taylored Services Announces New Edison Corporate Office With 100,000 Sq Ft Expansion
Taylored announces campus setting by leasing 100,000 sq ft of additional space at 201 Mill Road, Edison, NJ Tweet this Serving as the company’s new 20,000 SF corporate headquarters, Taylored Edison II…
Man Charged With Defrauding Customers Who Sought To Buy Cryptocurrency-Mining Computers And Miner-Hosting Services
Damian Williams, United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge, New York Division of the Federal Bureau of Investigation (“FBI”), announced the arrest today…
PalFish Chooses Vonage to Enhance Customer Acquisition and Post-Purchase Services
Vonage Communications APIs enhance and build improved customer experiences HOLMDEL, N.J., April 19, 2022 — Vonage (Nasdaq: VG), a global leader in cloud communications helping businesses accelerate their digital transformation, is enabling…
Providence Health & Services Agrees to Pay $22.7 Million to Resolve Liability From Medically Unnecessary Neurosurgery Procedures at Providence St. Mary’s Medical Center
Walla Walla, WA – Providence Health & Services Washington (Providence) has agreed to pay $22,690,458 to resolve allegations that it fraudulently billed Medicare, Medicaid, and other federal health care programs for medically…
Former State Department Employee Sentenced To Prison For Honest Services Fraud
Damian Williams, the United States Attorney for the Southern District of New York, announced that MAY SALEHI, a former State Department employee, was sentenced today to 12 months in prison for conspiring…
Former School Principal Pleads Guilty to Embezzling $175,000 from Fund for Student Activities and Services
WASHINGTON – A former school principal pleaded guilty today to stealing at least $175,000 from an association that raises funds from parent contributions and fundraisers to…
Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not Rendered
Baltimore, Maryland – Anuja Kurichh, M.D., an internal medicine physician who operates a medical practice known as PHC Healthcare, LLC in College Park, Maryland, has agreed to pay the United States $555,000…
OGCC Behavioral Services and Dionne Huffman pay $750,000.00 to settle False Claims Act allegations
ATLANTA – OGCC Behavioral Health Services, Inc. (“OGCC”) and its owner and Executive Director, Dionne Huffman, have agreed to pay $750,000 to resolve allegations that they violated the False Claims Act by,…
Nine Defendants Indicted on Federal Civil Rights Conspiracy and Freedom of Access to Clinic Entrances Act (FACE Act) Offenses for Obstructing Patients and Providers of a Reproductive Health Services Facility
WASHINGTON – Assistant Attorney General Kristen Clarke for the Justice Department’s Civil Rights Division and U.S. Attorney Matthew M. Graves for the District of Columbia today…
Virginia Natural Gas partners with diverse businesses, spends $43M for goods and services in 2021
Supplier Diversity Development program helps facilitate business success through mentoring, individualized management consultations and education opportunities. VIRGINIA BEACH, Va., March 29, 2022 — As one of Southeast Virginia’s largest economic engines, the commitment…
Salisbury Medical Practice Pays the United States Over $286,000 to Resolve Claims that it Billed for Medical Services Not Provided
Baltimore, Maryland – Peninsula Internal Medicine, L.L.C., a medical practice located in Salisbury, Maryland, and the Estate of Candy Burns have paid the United States $286,631.33 to settle allegations that Peninsula Internal…
GDD Pharmacy Services, Inc. To Pay $70,000 In Recordkeeping Violations Of The Controlled Substances Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that GDD Pharmacy Services, Inc., located in Mechanicsburg, Pennsylvania, has agreed to pay the United States $70,000 in…
Bierman Autism Centers Announces Diagnostic Services for Arizona
SCOTTSDALE, Ariz. , March 24, 2022 — Starting in April, Bierman Autism Centers will start to offer diagnostic services to families in Arizona. Bierman believes in the importance of early intervention, when the…
Athens County Child Services Worker Turns Herself in After Covering for Child Assault Suspect
ATHENS, Ohio – An Athens Athens County Children Services worker, turned herself in to the Hocking County Sheriff’s Office on a charge out of Athens County for Obstructing Justice, a felony of…
Peoples Financial Services Corp. Announces the Appointment of Elisa (Lisa) Zúñiga Ramirez to its Board of Directors
SCRANTON, Pa., March 22, 2022 — On March 4, 2022, Peoples Financial Services Corp., the holding company for Peoples Security Bank and Trust Company, is pleased to announce the appointment of Elisa…
Former CEO of Santa Clarita Valley Financial Services Company Sentenced to Nearly 3 Years in Prison for $2.3 Million Ponzi Scheme
LOS ANGELES – The former CEO of a Valencia-based financial services company was sentenced today to 33 months in federal prison for helping to run a Ponzi scheme that defrauded dozens…
Now is the time to register for Toms River School District pre-k services
TOMS RIVER, NJ – Spring isn’t here yet and the weather is still chilly. You might not be thinking it’s time to register your child for the 2022-23 school year, but it…