Aug. 8, 2019

Man Arrested for Theft of Military Property

The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announces that BRYAN ALLEN faces federal charges of theft of government property.

Aug. 6, 2019

Brooklyn Man Charged with Illegally Exporting Rifle Parts to Russia

A criminal complaint was unsealed today in federal court in Brooklyn charging Vladimir Kuznetsov, a Russian national, with illegally exporting, attempting to export and conspiring to export firearm parts and accessories from the United States to individuals in Russia. Kuznetsov was arrested this morning in Dingsman Ferry, Pennsylvania, and will make his initial appearance this afternoon in Brooklyn before United States Magistrate Judge Sanket J. Bulsara.

Aug. 2, 2019

Georgia Man Sentenced For $6.5 Million Health Care Fraud, Money Laundering Involving Tricare, Other Victims

Michael Scott Burton, 52, of Decatur, Georgia, was sentenced to 96 months in federal prison yesterday after he pleaded guilty to charges of conspiracy to commit health care fraud and wire fraud, conspiracy to commit money laundering, and money laundering. The sentence was announced today by Lawrence Keefe, United States Attorney for the Northern District of Florida.

Aug. 1, 2019

Telemarketer And His Companies Agree To Pay $2.5 Million To Settle Allegations That They Operated Telemedicine Schemes Involving Illegal Kickbacks And Unnecessary Prescriptions

United States Attorney Maria Chapa Lopez and U.S. Attorney J. Douglas Overbey for the Eastern District of Tennessee announce that Scott Roix, together with several entities through which he ran his telemarketing business, including HealthRight, LLC; Health Savings Solutions, LLC; Vici Marketing, LLC; and Vici Marketing Group, LLC (hereinafter collectively referred to as “marketing companies”), have agreed to pay $2.5 million to resolve allegations that Roix and these marketing companies violated the False Claims Act by causing the submission of false claims to federal healthcare programs in connection with telemedicine health care fraud schemes.

July 25, 2019

Federal Contractor Pays $435,000 to Resolve False Claims Act Exposure

Silvus Technologies, Inc., a California based company specializing in wireless communication systems, agreed today to pay $435,806 to resolve a False Claims Act investigation into the company's cost-based billing on government contracts.

July 24, 2019

Woman Pleads Guilty to Making False Statements to Medicaid

A Virginia Beach woman pleaded guilty today to making a false statement to the Medicaid Program. According to court documents, Mary Otto, 53, worked as the office manager for the Behavioral Neuropsychiatric Group, a psychiatric practice in Virginia Beach. While Otto was in charge of the administrative tasks of the practice, she had no medical training and was not licensed to practice medicine, nor prescribe medications in Virginia.

July 19, 2019

Local Pharmacy Owner Indicted For Multimillion-Dollar Health Care Fraud Conspiracy And Money Laundering Conspiracy

Andrew E. Fisher, 33, of Gulf Breeze, Florida, was arraigned yesterday in the U.S. District Court in Pensacola after a federal grand jury returned an indictment charging him with conspiracy to commit health care fraud and wire fraud and conspiracy to commit money laundering. The indictment was announced by Lawrence Keefe, United States Attorney for the Northern District of Florida.

July 17, 2019

President of Insulation Contracting Firm Pleads Guilty to Antitrust and Fraud Charges

Paul M. Camara Jr., president and co-owner of an insulation contractor, pleaded guilty today in Bridgeport, Connecticut, for his role in schemes to rig bids in violation of the antitrust laws and engage in criminal fraud on insulation contracts, marking the third conviction in this ongoing investigation, the Department of Justice announced.

July 16, 2019

ITT Cannon to Pay $11 Million to Settle False Claims Act Allegations that It Sold Untested Electrical Connectors to the Military

ITT Cannon has agreed to pay the United States $11 million to settle False Claims Act allegations that it supplied electrical connectors to the military that had not been properly tested, the Justice Department announced today. ITT sold the untested connectors both directly to the Government and through distributors and other government contractors which incorporated them into technology and equipment sold to the Government.

July 15, 2019

Ex-U.S. Navy Contract Official Sentenced to More than 5 Years in Prison for Bribery Scheme Where He Netted $1.2 Million in Kickbacks

A former civilian employee of the United States Navy who was a senior procurement official for Naval Base Ventura County and who received $1.2 million in illegal kickbacks was sentenced today to 70 months in federal prison.