Federal Prison Experts
Preston Fleming, 68, of Ducula, Georgia was sentenced today in U.S. District Court to 6-months of home confinement in connection with a scheme to…
Continue ReadingPreston Fleming, 68, of Ducula, Georgia was sentenced today in U.S. District Court to 6-months of home confinement in connection with a scheme to…
Continue ReadingCrown Medical Solutions LLC (Crown) and its owners, Michelle and Philanzo King, have agreed to pay $825,000 to resolve allegations that Crown and its…
Continue ReadingNASHVILLE – Helen Boerman, 48, of Brentwood, Tennessee, was sentenced to 42 months in federal prison for defrauding Medicare and other government health care…
Continue ReadingTampa, FL – Pulmonary Associates of Brandon, P.A. has agreed to pay $419,410 to resolve allegations that it violated the False Claims Act by submitting…
Continue ReadingAn Orange County man was sentenced today to 360 months in federal prison for masterminding a massive health care fraud scheme in which nearly…
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 ReadingURBANA, Ill. – A Mahomet, Illinois, man, Hans Lee Grotelueschen, 56, has been charged with allegedly failing to pay employment taxes to the Internal…
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 ReadingSAN DIEGO — A skin cancer testing company formerly known as DermTech Inc., which was headquartered in San Diego, has agreed to settle allegations…
Continue ReadingAn Oregon man was sentenced to 42 months in prison for tax evasion, employment tax crimes, bank fraud, wire fraud and aggravated identity theft.…
Continue ReadingA skin cancer testing company formerly known as DermTech, Inc. has agreed to settle allegations that it violated the False Claims Act by knowingly…
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 ReadingJARED LEONARD schemed to fraudulently obtain more than $2.3 million in Covid-relief benefits. Source: U.S. Department of Justice
Continue ReadingBOSTON – The former owner of Expansion Media (Expansion) and Hybrid Management Group (Hybrid) was sentenced today in federal court in Boston for a…
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 ReadingOne year after taking the oath of office as U.S. Attorney for the Southern District of Florida, Jason A. Reding Quiñones today marked a…
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 ReadingThe United States Attorney’s Office for the District of Colorado announces that the United States has intervened in a whistleblower lawsuit in the United…
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 30, 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 ReadingTwo South Florida men, a healthcare executive and a telemarketing company owner, have been sentenced to federal prison for their roles in a scheme…
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…
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