Federal Prison Experts
BOSTON – A Massachusetts woman has been sentenced in federal court in Boston to nearly four years in prison for performing thousands of cosmetic…
Continue ReadingBOSTON – A Georgian national has been indicted by a federal grand jury in Boston for allegedly conspiring to launder the proceeds of a…
Continue ReadingA federal grand jury in the District of Massachusetts returned an indictment yesterday charging Erekle Gugava, 33, an illegal alien from Georgia, with conspiracy…
Continue ReadingCHARLOTTE, N.C. – Crystal Sherrell Jackson, 40, of Charlotte, was sentenced today to 48 months in prison followed by three years of supervised release…
Continue ReadingTampa, FL — The Villages Health System LLC (TVH), a healthcare provider group headquartered in The Villages, Florida, has agreed to a $541.5 million settlement to…
Continue ReadingSALT LAKE CITY, Utah – A federal grand jury in Salt Lake City returned an indictment today charging Jazzamin Clark with health care fraud…
Continue ReadingJoseph Dobie was sentenced to 36 months in prison to be followed by three years of supervised release. Source: U.S. Department of Justice
Continue ReadingMonogram Health Professional Services PC and Monogram Health Inc., (Monogram Health), headquartered in Tennessee, have agreed to pay $2.4 million to resolve allegations that…
Continue ReadingThe Justice Department announced today the unsealing of a nine-count Indictment charging Louis Trejo, also known as “Machete;” Kenneth Garner, also known as “KG;”…
Continue ReadingUnited States Attorney for the Southern District of New York, Jamie McDonald, Assistant Attorney General of the Justice Department’s National Fraud Enforcement Division, Colin…
Continue ReadingLinda Laird, 62, of Cordova, Maryland, was found guilty yesterday by a federal jury in connection with a scheme to abuse her position as the co-guardian and co-conservator of an 81-year-old vulnerable…
Continue ReadingUnited States Attorney Ron Parsons has announced that the U.S. Attorney’s Office for the District of South Dakota filed a civil complaint against two…
Continue ReadingAn Ohio man pleaded guilty yesterday to laundering approximately $3.4 million in illicit health care fraud proceeds through multiple regional banks on behalf of…
Continue ReadingA Brooklyn man was sentenced yesterday to 18 months in prison for conspiring to launder more than $8 million in health care fraud proceeds…
Continue ReadingVeloxis Pharmaceuticals Inc. (Veloxis), a drug manufacturer based in Cary, North Carolina, has agreed to pay over $46 million to resolve criminal and civil…
Continue ReadingBOSTON – Veloxis Pharmaceuticals, Inc. (Veloxis), a drug manufacturer based in Cary, N.C., has agreed to pay over $46 million to resolve criminal and…
Continue ReadingBOSTON – The Chief Financial Officer of SpineFrontier, Inc., a spinal implant company, formerly based in Malden, Mass., has been sentenced for a kickback…
Continue ReadingBrad D. Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, announced that on July 31, 2026, United States District Judge…
Continue ReadingComplete Health Partners Holdings, headquartered in Jacksonville, Florida, has agreed to pay $14,100,000, to resolve allegations that they violated the False Claims Act by…
Continue ReadingAccess DX Laboratory, located in Houston, Texas, its former CEO Michael Stewart, and Florida businessman Harold Shatz, have each entered into settlements and will…
Continue ReadingAccess DX Laboratory (“Access DX”), its former CEO Michael Stewart, and Florida businessman Harold Shatz will pay a combined total of $36.4 million to…
Continue ReadingBOSTON – Ophthalmic Consultants of Boston, Inc. (OCB) has agreed to pay $3,902,588.28 to resolve allegations that it falsely billed federal healthcare programs. …
Continue ReadingNew York ophthalmology practices Mark D. Fromer, P.C. doing business as Fromer Eye Centers and Floral Park Ophthalmology P.C. have agreed to pay a…
Continue ReadingFour Minnesota men pleaded guilty to defrauding Minnesota’s Housing Stabilization Services (HSS) program out of approximately $2.2 million and concealing the scheme by using…
Continue ReadingA federal jury in the Southern District of Florida convicted a Florida licensed pharmacist and pharmacy owner yesterday for her role in dispensing over…
Continue ReadingOn July 8, 2026, Bryan Otero, age 38, of Wood Ridge, New Jersey, was sentenced to 48 months in prison for conspiring to commit…
Continue ReadingBOSTON – EyePoint, Inc., formerly EyePoint Pharmaceuticals, Inc. (EyePoint), has agreed to pay $4,678,981 to resolve allegations that it paid kickbacks to Ambulatory Surgery…
Continue ReadingPROVIDENCE – Two Dominican nationals were sentenced on July 9, 2026, in U.S. District Court in Rhode Island for fraud schemes involving the use…
Continue ReadingUnited States Attorney Robert Frazer announces criminal charges against 6 defendants in connection with an alleged scheme to defraud Medicare and Medicaid involving a…
Continue ReadingGREENSBORO, N.C. – Gwendolyn Singleton pled guilty today to health care fraud in connection with a scheme to fraudulently bill the North Carolina Medicaid program…
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