Tallahassee City Commissioner and Political Consultant Charged in Racketeering Conspiracy TALLAHASSEE, FLORIDA – Tallahassee City Commissioner Scott Charles Maddox, 50, and Tallahassee political consultant Janice Paige Carter-Smith, 53, both of Tallahassee, have been indicted in […]
4TH Florida Man Pleads Guilty In Connection To Multi-Million Dollar Fraud Against Xerox Corporation ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced that Jason Haynes, of Florida, pleaded guilty before U.S. District Judge […]
Former State University President, Alain Kaloyeros, And Three Corporate Executives Sentenced To Prison For Fraud In Connection With Buffalo Billion Bid-Rigging Geoffrey S. Berman, the United States Attorney for the Southern District of New York, […]
Coordinated Health and CEO Pay $12.5 Million to Resolve False Claims Act Liability for Fraudulent Billing PHILADELPHIA, PA – United States Attorney William M. McSwain announced today that Coordinated Health Holding Company, LLC (“Coordinated Health”) […]
Former Oil Company President Sentenced To 12 Years In Prison For Stock Manipulation Scheme United States Attorney Erica H. MacDonald today announced the sentencing of RYAN RANDALL GILBERTSON, 42, founder of Dakota Plains Holdings, Inc., […]
Three Charged with Violating Federal Anti-Kickback Laws and Committing More Than $4.7 Million in Health Care Fraud TULSA, Okla.— A grand jury returned an indictment today charging three men, including two physicians, with violations of […]
Fourth Defendant Arrested in Credit Card ‘Bust-Out’ Scheme that Spent $2 Million on Luxury Watches, Liquor, Cars and Cemetery Plots LOS ANGELES – With the surrender this morning of the final defendant, federal authorities have […]
Realtor Sentenced For Stealing Millions From Clients ATLANTA – Emily Moerdermo Fu, a metro Atlanta realtor and businesswoman who defrauded clients out of over $22 million dollars over a two-year period, has been sentenced to […]
Former Director Of Healthcare Services Company Charged In Alleged $300 Million Investment Fraud Scheme The Defendant And His Conspirators Allegedly Inflated Company’s Value and Revenue to Defraud Investors NEWARK, N.J. – A former member of […]
Seattle Man Sentenced to Prison for Cyberstalking Campaign Against a Former Friend and a Co-Worker Harassed Victims with Multiple Texts, Phone Calls, Death Threats, False Online Service Subscriptions and Posed as Reporter Investigating Sex Abuse […]
Chicago Woman Sentenced to Nearly 4 Years for Multi-Million Dollar Fraud Involving Bogus Event Ticket Business CHICAGO — A Chicago woman has been sentenced to nearly four years in federal prison for operating a multi-million […]
Patrick Ho, Former Head Of Organization Backed By Chinese Energy Conglomerate, Convicted Of International Bribery, Money Laundering Offenses Ho Schemed to Bribe the President of Chad, President and Foreign Minister of Uganda Geoffrey S. Berman, […]
Anil J. Desai, M.D., and related entities to pay over $200,000 to resolve False Claims Act allegations Anil J. Desai, M.D., East Metro Internal Medicine, L.L.C. and Rockdale-Newton Hematology-Oncology (the “Desai Parties”), based in Conyers […]
Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device WASHINGTON – Minnesota-based medical device manufacturer ev3 Inc. has […]
Owings Mills Woman Pleads Guilty to Obtaining Over $4.3 Million in an Advance Fee Fraud Scheme and to Evading Taxes on that Income Baltimore, Maryland – Late on November 29, 2018—a few days before she […]
Livanova agrees to pay $1.87 Million to resolve False Claims Act allegations arising from improper kickback payments ATLANTA – LivaNova USA, Inc. (“LivaNova”), formerly known as Cyberonics, Inc., has agreed to pay the United States […]
Manhattan U.S. Attorney Announces Indictment And Arrest Of Vascular Surgeon For Healthcare Fraud Government Also Files Civil Fraud Complaint Against the Surgeon and His Medical Practice Geoffrey S. Berman, the United States Attorney for the […]
Federal Jury Convicts Chicago Doctor on Fraud Charges for Billing Insurance Companies for Nonexistent Treatment CHICAGO — A federal jury has convicted a Chicago doctor on fraud charges for billing insurance companies for purported chiropractic […]
Sixth Defendant Sentenced in Credit Card and ID Theft Fraud Conspiracy ALEXANDRIA, Va. – A Las Vegas man was sentenced today to four and a half years in prison for his involvement in a scheme […]
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