Federal Prison Experts
Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, Sean S. Buckley, announced that ALI RASHAN, a medical doctor and the…
Continue ReadingBrad D. Schimel, First Assistant U.S. Attorney for the Eastern District of Wisconsin, announced that Apple Medical Clinic and its principal, Dr. Michael Johnson,…
Continue ReadingPROVIDENCE – A Dominican national illegally residing in the United States has pleaded guilty in federal court in Rhode Island for engaging in a…
Continue ReadingEarlier today, in federal court in Brooklyn, an indictment was unsealed charging Jean Ronald Tirelus and Roberto Samedy for embezzling more than $1.3 million…
Continue ReadingA Texas man was sentenced Wednesday to 150 months in prison and two years of supervised release for organizing and leading a $61.5 million…
Continue ReadingThe owner of a telemedicine company pleaded guilty today to organizing and leading a $46.2 million Medicare fraud conspiracy that spanned more than six…
Continue ReadingSpokane, Washington — On March 25, United States District Court Judge Rebecca L. Pennell sentenced Dr. Eric Edward Haeger, age 57, of Brewster, Washington,…
Continue ReadingBrad D. Schimel, First Assistant U.S. Attorney for the Eastern District of Wisconsin, announced that on March 19, 2026, Lakia Jackson (age 36) was…
Continue ReadingBaltimore, Maryland – CVR Management, LLC, a professional services corporation in Greenbelt, Maryland, along with the Center for Vein Restoration, Center for Vascular Medicine…
Continue ReadingCamille S. Childress pleaded guilty to one count of health care fraud. Source: U.S. Department of Justice
Continue ReadingPHILADELPHIA – United States Attorney David Metcalf announced the filing of a complaint under the False Claims Act in the Eastern District of Pennsylvania. This…
Continue ReadingTwo owners of a pharmaceutical wholesale company were sentenced Friday to a total of 38 years in prison for orchestrating a complex, nationwide drug…
Continue ReadingBrad D. Schimel, United States Attorney for the Eastern District of Wisconsin, announced that on March 10, 2026, Lenard R. Monroe (age: 52) received a…
Continue ReadingThe addition of a specially-funded prosecutor has resulted in the indictment of 14 people accused of defrauding the government out of $1 million. Source:…
Continue ReadingBOSTON – A Geneva, Ill., man was sentenced in federal court in Boston for a fraud scheme to defraud Medicare of over $2 million…
Continue ReadingBOSTON – ASD Specialty Healthcare, LLC, (ASD) doing business as Oncology Supply Company (Oncology Supply), a distributor of specialty pharmaceutical products and a subsidiary…
Continue ReadingA Texas man was sentenced Friday to 90 months in prison for his role in a $59.9 million conspiracy to pay kickbacks and submit…
Continue ReadingWASHINGTON – Steven A. Price, 69, of the District of Columbia, and Keidi C. Moore, 39, of Temple Hills, Maryland, were found guilty today…
Continue ReadingA Lubbock woman was sentenced to 17 years in federal prison for fraudulently obtaining, forging, and cashing Texas Medicaid checks payable to a former…
Continue ReadingTampa, Florida– Allin IP DX LLC, a laboratory located in Sarasota, Florida, has agreed to pay $980,000 to resolve allegations that the company violated…
Continue ReadingIntegraLabs, Inc. (Integra), a Tennessee based corporation, has agreed to pay a combined total of $208,624.40 to the United States of America and State…
Continue ReadingNEW BERN, N.C. – A federal judge has handed down more than 14 years in federal prison to participants in a $12.7 Million…
Continue ReadingPHOENIX, Ariz. – Thvoughn Lynden Curry, 34, and Alexis Daneen Curry, 34, both of New River, Arizona, were recently convicted in federal court based…
Continue ReadingPHOENIX, Ariz. – Eric Riley, 39, and Britney Gooch, 38, both of Mesa, were recently sentenced by U.S. District Judge Krissa M. Lanham for…
Continue ReadingERIE, Pa. – Two residents of Erie County, Pennsylvania, each have been sentenced in federal court to six years in prison, to be followed…
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