Federal Prison Experts
"Under my leadership, healthcare providers, gatekeepers, and others who criminally cheat the system will be vigorously investigated, prosecuted, and punished to the full extent…
Continue ReadingSAN JUAN, Puerto Rico – Today, United States Attorney W. Stephen Muldrow announced criminal charges against four defendants in connection with two separate schemes…
Continue ReadingOKLAHOMA CITY – Today, United States Attorney Robert J. Troester announced criminal charges against two defendants and the filing of a separate civil case,…
Continue ReadingCOASTAL DIAGNOSTICS, LLC, a reference laboratory located in Branford, and its owner, TRICIA CONROY, have entered into a civil settlement agreement with the federal…
Continue ReadingPITTSBURGH, Pa. – Today, United States Attorney Troy Rivetti announced criminal charges against two defendants in connection with an alleged scheme to defraud the…
Continue ReadingThe Justice Department today announced the 2026 National Health Care Fraud Takedown, which resulted in charges against 455 defendants, including 90 doctors and other…
Continue ReadingRALEIGH, N.C. – Today, United States Attorney Ellis Boyle announced criminal charges against James Thomas Foley, 45, an Irish citizen residing in Youngsville, North…
Continue ReadingCHARLESTON, W.Va. – United States Attorney Moore Capito announced criminal charges today alleging Raymond C. Meadows II and his wife Helen Crutcher Meadows conspired to commit wire fraud…
Continue ReadingAs part of the national health care fraud takedown, federal law enforcement in the greater Los Angeles metropolitan area have arrested five defendants, including…
Continue ReadingPensacola, Florida – Today, United States Attorney John P. Heekin announced criminal charges against Dr. Edward Scott Morrison, who is accused of illegally distributing and…
Continue ReadingAs part of the Department of Justice’s 2026 National Health Care Fraud Takedown, U.S. Attorney Justin R. Simmons announced criminal charges against Christina Charles,…
Continue ReadingA Dominican national has been sentenced to federal prison for using a stolen identity to fraudulently obtain more than $100,000 in Social Security disability…
Continue ReadingWASHINGTON — Advanced Pathology Solutions PLLC (formerly known as Advanced Pathology Solutions LLC), an anatomic pathology laboratory headquartered in North Little Rock, Arkansas, and…
Continue ReadingAdvanced Pathology Solutions PLLC (formerly known as Advanced Pathology Solutions LLC), an anatomic pathology laboratory headquartered in North Little Rock, Arkansas, and its management…
Continue ReadingAn Ohio physician has been sentenced for her role in a healthcare fraud conspiracy that fraudulently billed Medicare for more than $1,842,524. Source: U.S.…
Continue ReadingA Parker woman was sentenced today to 12 months and one day in prison for willfully failing to pay over employment taxes on behalf…
Continue ReadingAhold Delhaize USA Inc. (Ahold Delhaize), headquartered in Quincy, Massachusetts, has agreed to pay the United States and participating states a total of $40…
Continue ReadingSAN FRANCISCO – San Francisco-based Circle Medical Care of California, Circle Medical Technologies, Inc., and their Chief Medical Officer and medical director Dr. Nicole…
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 ReadingA federal grand jury in the Southern District of Florida returned a multi-count indictment charging a Miami woman for allegedly orchestrating a years-long scheme…
Continue ReadingJacksonville, Florida – Santiago Humberto Erazo-Zelaya (32, Orlando) has been sentenced by U.S. District Judge Marcia Morales Howard to one year and two months in…
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 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 ReadingA federal jury in the Eastern District of New York convicted a New York man for his role in conspiracies to commit health care…
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