Federal Prison Experts
LEXINGTON, 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 ReadingBROOKLYN, NY – Today, in federal court in Brooklyn, Taesung Kim, also known as “Terry,” was sentenced today to 63 months in prison for…
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 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…
Continue ReadingAttorney 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 ReadingSpokane, Washington — On March 25, United States District Court Judge Rebecca L. Pennell sentenced Dr. Eric Edward Haeger, age 57, of Brewster, Washington,…
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 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 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 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 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…
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