Federal Prison Experts
Tampa, 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…
Continue ReadingThe Justice Department today announced the Minnesota Health Care Fraud Takedown, which resulted in criminal charges against 15 defendants, including owners of child care…
Continue ReadingPROVIDENCE – A Rhode Island woman who served as the bookkeeper and administrator for a family-owned landscaping business has been charged in federal court…
Continue ReadingThree Florida men were sentenced Tuesday to prison for their participation in a scheme to defraud Medicare and launder more than $2.2 million in…
Continue ReadingThe Justice Department’s National Fraud Enforcement Division announced numerous enforcement actions in the past week, as prosecutors across the country pursued the criminals stealing…
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 ReadingST. GEORGE, Utah – A federal grand jury in St. George returned an indictment today charging a Utah podiatrist and two nurses who worked…
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 ReadingWILMINGTON, Del. – Dr. Shayasta S. Mufti, a physician and former resident of Newark, Delaware, has agreed to pay $180,000 to resolve allegations that…
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 ReadingBrad D. Schimel, First Assistant U.S. Attorney for the Eastern District of Wisconsin, announced that George Dilles (age 55) of Inverness, Illinois, pled guilty…
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 ReadingOn April 1, 2026 Adam Brosius, 61, of Delray Beach, Florida, was sentenced to 24 months in prison for his role in a $33…
Continue ReadingThe U.S. Attorney’s Office has announced that criminal and civil collections for the Northern District of Ohio during the first three months of the…
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 ReadingDETROIT –– A surgeon from Metro Detroit was sentenced yesterday for his involvement in a scheme to submit fraudulent claims to Medicare for psychotherapy…
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 ReadingHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Frank Suess (a.k.a., Franz P. Suess), age 79, of…
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 ReadingNASHVILLE – United States Attorney Braden H. Boucek for the Middle District of Tennessee announced today that American Health Companies, LLC (“AHC”), doing business…
Continue ReadingSAN FRANCISCO – United States Attorney Craig H. Missakian announced criminal charges against an individual for perpetrating a large-scale fraud targeting federal health care…
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