Federal Prison Experts
DETROIT – United States Attorney Jerome F. Gorgon Jr. announced today that Orchard Laboratories Corporation (Orchard) agreed to a settlement of $6,494,290.00 to resolve…
Continue ReadingFederal Prison News A federal jury convicted a Bay Area home health agency executive in a Medicare fraud conspiracy involving false claims, falsified records,…
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 ReadingYakima, Washington – On July 8, 2026, Chief District Court Judge Stanely A. Bastian sentenced defendant Dr. David Antonio Becerril of Coeur d’ Alene,…
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 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 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 ReadingTera Marie Campbell, 47, of Maitland, Florida, and her daughter, Tayler Ann Krauss, 27, of McDavid, Florida, were sentenced for conspiracy to commit healthcare…
Continue ReadingA 63-year-old Mexican national illegally residing in Houston has been ordered to federal prison for theft of government funds and aggravated identity theft Source:…
Continue ReadingAfter stealing $800,000 from the federal health care benefit programs, two pharmacists were sentenced and ordered to pay back the money they had stolen.…
Continue ReadingThe owner of two telemedicine companies was sentenced today to 120 months in prison and ordered to pay $66 million in restitution for her…
Continue ReadingWILMINGTON, Del. – Today, United States Attorney Benjamin L. Wallace announced the filing of civil claims against three defendants, Alpha Care Medical, LLC; its…
Continue ReadingNEW ORLEANS – ZOE MARIE FRANCIS (“FRANCIS”), age 47, of New Orleans, was sentenced on June 24, 2026, after previously pleading guilty to theft…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the Boston-New York Field Division of the…
Continue ReadingSSM Health Care has agreed to pay $939,290, as well as $150,000 in attorneys’ fees and costs to the whistleblower who filed a qui…
Continue ReadingNASHVILLE – Thomas K. Weir, 65, of Celina, Tennessee, the majority owner of Oakley Pharmacy, doing business as Dale Hollow Pharmacy and Clay County Xpress…
Continue ReadingMilwaukee, Wisconsin – Brad D. Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, announced charges issued in the Eastern District…
Continue ReadingToday, United States Attorney Jason A. Reding Quiñones for the Southern District of Florida announced criminal charges against 12 defendants in connection with alleged…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, and Special Agent in Charge of the New York Regional Office of…
Continue ReadingThe District of New Hampshire and the New England Strike Force Charges Money Laundering Operation Tied to Nearly $3 Billion Dollar Health Care Fraud…
Continue ReadingSAN DIEGO – A federal grand jury indictment charges a mother and daughter with conspiring to defraud Medicare by billing millions of dollars for…
Continue ReadingToday, United States Attorney Kyle G. Bumgarner for the Western District of Kentucky announced civil settlements with 6 defendants in connection with false claims…
Continue ReadingThe Honorable R. Matthew Price, United States Attorney for the Western District of Missouri, announced criminal charges against four defendants in connection with alleged…
Continue ReadingSeveral people in and around the Houston area as well as a Nevada woman have been indicted in various schemes including illegal drug diversion…
Continue ReadingToday, United States Attorney Matthew L. Harvey announced civil settlements with two defendants in connection with alleged schemes to defraud Medicare and Medicaid. The…
Continue ReadingToday, United States Attorney Kurt L. Wall announced criminal charges against Kendrick Derrell Adams of Houston, Texas, for conspiracy to acquire and obtain possession…
Continue ReadingThe settlement resolves a whistleblower lawsuit filed under the qui tam provisions of the False Claims Act by a former Aptihealth employee. Source: U.S. Department of…
Continue ReadingThe charges announced today by First Assistant United States Attorney Sarcone are part of a strategically coordinated, nationwide law enforcement action that resulted in…
Continue ReadingToday, United States Attorney Kyle G. Bumgarner of the Western District of Kentucky announced criminal charges across 4 cases and against 7 defendants in…
Continue ReadingUnited States Attorney David M. Toepfer announced that a Cuyahoga County dentist has agreed to settle allegations that he submitted claims to Medicaid for…
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