Federal Prison Experts
BOSTON – A Florida-based doctor has pleaded guilty in federal court in Boston to making false statements in connection with a multi-million-dollar health care…
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 ReadingKNOXVILLE, Tenn. – On March 13, 2026, following a 15-day trial, a jury convicted Tiffany Haney, 43, Anne Warren, 45, and Tina Roper, 40,…
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 ReadingTri-City Cardiology, P.C., a physician group based in the metro area of Phoenix, Arizona, and three individual physicians, have agreed to pay $4.75 million…
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 Georgia chiropractor was sentenced to 43 months in prison for her role in a $14.9 million health care fraud and illegal kickback conspiracy.…
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 ReadingTampa, Florida– Allin IP DX LLC, a laboratory located in Sarasota, Florida, has agreed to pay $980,000 to resolve allegations that the company violated…
Continue ReadingBrad D. Schimel, United States Attorney for the Eastern District of Wisconsin, announced today that Kinex Medical Company, LLC, agreed to pay $6,925,000 to…
Continue ReadingEarlier today, in federal court in Central Islip, Dr. Roya Jafari-Hassad was sentenced by United States District Judge Gary R. Brown to 7 years’…
Continue ReadingBOSTON – A former New York based sales director for the Northeast region of a mobile medical diagnostics company was sentenced in federal court…
Continue ReadingAtlanta Gastroenterology Associates located in Atlanta, Georgia, has agreed to pay $4.75 million to resolve allegations that it violated the False Claims Act by…
Continue ReadingERIE, Pa. – Two residents of Erie County, Pennsylvania, each have been sentenced in federal court to six years in prison, to be followed…
Continue ReadingA Parker, Colorado woman pleaded guilty today to willfully failing to pay over employment taxes for more than a decade. Source: U.S. Department of…
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