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Sept. 6, 2024
Family Members Who Conspired to Defraud U.S. Sentenced in San Antonio
Kenneth, Christopher, and Irma Flores, the three San Antonio family members who pleaded guilty to government fraud and gratuities charges in August 2023, were sentenced in federal court Friday.
Sept. 5, 2024
Macon Resident Sentenced for Obstructing Justice in Civil Investigation
The owner of Middle Georgia Family Rehab who directed two employees to illegally alter documents during a federal civil investigation into alleged improper healthcare billing by the business has been sentenced to prison and ordered to pay restitution.
Sept. 4, 2024
Pharmaceutical Company Pays $25M to Resolve Alleged False Claims Act Liability for Price-Fixing of Generic Drug
A generic pharmaceutical manufacturer, Glenmark Pharmaceuticals Inc. USA (Glenmark), located in Mahwah, New Jersey, has agreed to pay $25 million, based on its ability to pay, to resolve its alleged liability under the False Claims Act for conspiring to fix the price of a generic drug.
Aug. 29, 2024
Former Navy Petty Officer Admits to Role in Stealing and Selling Military Gear
A California man who served for more than twenty years in the United States Navy before his discharge as a Petty Officer First Class has admitted to a federal judge in Rhode Island that, while actively serving in the Navy, he participated in a scheme to steal and sell hundreds of thousands of dollars of government property from a Navy base responsible for supplying ships in the Navy’s Atlantic Fleet, announced United States Attorney Zachary A. Cunha.
Aug. 27, 2024
Connecticut Man Admits Role in $7.8 Million Health Care Fraud and Kickback Scheme
A Connecticut man admitted his role in a multimillion-dollar durable medical equipment (DME) health care fraud and kickback scheme, Attorney for the United States Vikas Khanna announced.
Founder and Chief Executive Officer of Injectable Stem Cell Product Manufacturer Pleads Guilty to Felony Distribution of Unapproved Drug
The founder and chief executive officer of a California-based company that marketed stem cell-based products linked to multiple hospitalizations pleaded guilty yesterday to a felony violation of the Federal Food, Drug and Cosmetic Act.
Aug. 21, 2024
U.S. Army Financial Counselor Sentenced to 151 Months in Prison for Defrauding Gold Star Families
A former Monmouth County, New Jersey, financial counselor with the United States Army who is a major in the U.S. Army Reserve was sentenced today to 151 months in prison for admitted defrauding Gold Star families and related crimes, U.S. Attorney Philip R. Sellinger announced.
Aug. 15, 2024
Florida Man Pleads Guilty to Conspiring to Defraud Medicare of $39.5 Million
A Florida man pleaded guilty today in federal court in Concord for his role in a conspiracy to defraud Medicare of $39.5 million, U.S. Attorney Jane E. Young announces.
Aug. 12, 2024
Bulgarian National Extradited for Scheme to Illegally Export U.S.-Origin Sensitive Microelectronics to Russia
Bulgarian national Milan Dimitrov, 50, made his initial appearance in a federal court in San Antonio today after being extradited from Greece.