Federal Prison Experts
The task force will focus on identifying emerging fraud trends, coordinating investigations among partner agencies, sharing intelligence, and pursuing both criminal and civil enforcement…
Continue ReadingDefault judgment entered for the United States totaling $3,423,389.84 against Joan Kicken and AME P.C. d/b/a Campbell Drug for violations of the False Claims…
Continue ReadingSisters Chenelle Wright and Chaniece Winfield of Moyock, North Carolina, were sentenced to prison for false statements made in connection with mental health services…
Continue ReadingE. Green, of Brooklyn, New York, appeared in federal court on charges of theft of government property. It is alleged that Green obtained and cashed…
Continue ReadingSan Juan, Puerto Rico – The United States Attorney’s Office for the District of Puerto Rico has recovered over $4.1 million from four Puerto…
Continue ReadingPHOENIX, Ariz. – Thvoughn Lynden Curry, 34, and Alexis Daneen Curry, 34, both of New River, Arizona, were sentenced Monday by Senior U.S. District…
Continue ReadingThe Justice Department’s National Fraud Enforcement Division today announced that its Health Care Fraud Unit, one of the most active white-collar litigating components across…
Continue ReadingFormer laboratory CEO Susan Hertzberg, of New York, and former laboratory sales executive Matthew Theiler, of Pinehurst, North Carolina, have agreed to pay $1.2…
Continue ReadingA federal jury in the Eastern District of New York convicted a New York woman today for her role in an $8 million health…
Continue ReadingBROOKLYN, NY – Today, Olga Popovych was convicted by a federal jury in Brooklyn for her role in an $8 million health care fraud…
Continue ReadingOglethorpe Inc. (Oglethorpe), an operator of psychiatric hospitals headquartered in Tampa, Florida, along with its founder and principal owner, Robert Cohen, CEO John Picciano,…
Continue ReadingTampa, FL — Oglethorpe Inc. (Oglethorpe), an operator of psychiatric hospitals headquartered in Tampa, Florida, along with its founder and principal owner, Robert Cohen,…
Continue ReadingThis week, the Justice Department’s National Fraud Enforcement Division continued to advance its mission to fight fraud and protect taxpayers. Source: U.S. Department of…
Continue ReadingMARISOL RODRIGUEZ, also known as Marisol Colon, 49, of Lehigh Acres, Florida, was arrested yesterday on a federal criminal complaint charging her with health…
Continue ReadingA federal jury in the Eastern District of New York convicted a New York man for his role in conspiracies to commit health care…
Continue ReadingThe Justice Department today announced the Minnesota Health Care Fraud Takedown, which resulted in criminal charges against 15 defendants, including owners of child care…
Continue ReadingAfter a three-day trial, a federal jury sitting in Pocatello found a man whose identity remains unknown, guilty of wire fraud, theft of government…
Continue ReadingThree Florida men were sentenced Tuesday to prison for their participation in a scheme to defraud Medicare and launder more than $2.2 million in…
Continue ReadingLEXINGTON, Ky. – The operators of a day treatment program for children with behavioral and mental health needs have agreed to a civil judgment…
Continue ReadingA federal jury in the Southern District of Florida convicted the founder and owner of HealthSplash yesterday for his role in operating a platform…
Continue ReadingTakeda Pharmaceuticals, U.S.A. Inc. has agreed to pay $13,670,921 to resolve allegations that it knowingly caused the submission of false claims to Medicare and…
Continue ReadingTakeda Pharmaceuticals, U.S.A., Inc. has agreed to pay $13,670,921 to resolve allegations that it knowingly caused the submission of false claims to Medicare and…
Continue ReadingA federal jury in the Eastern District of Michigan convicted a Michigan nurse and home health care agency owner yesterday for operating a $1.6…
Continue ReadingBOSTON – The Chief Financial Officer of SpineFrontier, Inc., a spinal implant company, formerly based in Malden, Mass., pleaded guilty yesterday in connection with…
Continue ReadingA Pennsylvania man was sentenced today in the District of New Jersey to 60 months in prison for conspiracy to distribute oxycodone, a highly…
Continue ReadingThe Justice Department’s National Fraud Enforcement Division announced the following actions from across the country to hold individuals accountable for schemes that attempted or succeeded in…
Continue ReadingBROOKLYN, NY – Today, in federal court in Brooklyn, Taesung Kim, also known as “Terry,” was sentenced today to 63 months in prison for…
Continue ReadingA New York man, Taesung “Terry” Kim, 61, of Harrison, New York, was sentenced today to 63 months in prison for conspiring to launder…
Continue ReadingPaducah, KY – Michael Shawn Boaz, 47, of Clinton, was sentenced this week to 30 months in prison and 3 years supervised release for one…
Continue ReadingThe Justice Department’s National Fraud Enforcement Division announced the following actions from across the country to hold individuals accountable for schemes that attempted or…
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