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Feb. 16, 2024
Former Delaware Specialty Pharmacy Chief Marketing Officer Agrees to Six-Year Exclusion from Federal Healthcare Programs for Allegations of Kickback and False Claims Act Violations
United States Attorney Jacqueline C. Romero announced today that Carla Sparkler, former Chief Marketing Officer of BioTek reMEDys Inc. (BioTek), located in New Castle, Delaware, has agreed to resolve allegations that she violated the False Claims Act by paying kickbacks to patients and physicians and waiving co-pays to protect BioTek’s revenue stream.
Owner of Telemedicine Companies Charged with $110 Million Medicare Fraud Scheme
The owner of Expansion Media (Expansion) and Hybrid Management Group (Hybrid) has been charged and has agreed to plead guilty in connection with a $110 million telemedicine fraud scheme involving medically unnecessary durable medical equipment (DME), including orthotics such as back and knee braces.
Feb. 15, 2024
U.S. Attorney Announces $25.5 Million Settlement With Durable Medical Equipment Supplier Lincare Inc. For Fraudulent Billing Practices
Lincare Admits That It Received Reimbursements for Claims That Did Not Comply With Billing Rules and Guidance and Continued To Seek Payments in Instances When It Was Aware Patients Were Not Using the Respiratory Equipment
Feb. 9, 2024
Readout of Disruptive Technology Strike Force One-Year Summit
On Feb. 7 and 8, the Justice Department’s National Security Division hosted a summit in Phoenix, Arizona, to commemorate the one-year anniversary of the launch of its Disruptive Technology Strike Force – an interagency law enforcement effort aimed at preventing critical technologies from being acquired by authoritarian regimes and hostile nation-states.
Florida Felon Admits Role in Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully Possessing Firearms
On Feb. 8, a Florida man admitted his role in a multimillion-dollar durable medical equipment (DME) kickback scheme, after previously pleading guilty to carrying out a COVID-19 fraud scheme and being a felon in possession of firearms and ammunition. Kareem Memon, 34, of Coral Springs, Florida, pleaded guilty, before U.S. District Judge Raag Singhal in the Southern District of Florida, to an information charging him with one count of conspiracy to commit health care fraud and one count of conspiracy to violate the federal Anti-Kickback Statute (Case No. 24-cr-60004).
Feb. 8, 2024
Founder and Former CEO of Sustainable Fuel Company Pleads Guilty to Multimillion Dollar Embezzlement and Investor Fraud Scheme
The founder and former CEO of a sustainable fuel company pleaded guilty today to wire fraud in connection with a scheme to embezzle at least $5.9 million from the company and to defraud several investors out of $15 million.
Ten Defendants Arrested on Federal Indictments Related to a Multi- Million Dollar Fraud Scheme
As a result of a law enforcement operation on February 7, 2024, 10 defendants were arrested at locations throughout Maryland and three search warrants were executed related to an alleged money laundering conspiracy involving more than $9.5 million in proceeds from fraud schemes. Law enforcement agents from the Homeland Security Investigations Mid-Atlantic El-Dorado Task Force, the Environmental Protection Agency Office of Inspector General, IRS Criminal Investigation, and the Defense Criminal Investigative Service participated in yesterday’s searches and arrests.
Feb. 7, 2024
Missouri-Based Defense Department Contractor Admits Fraud
A Defense Department contractor from St. Charles County, Missouri on Wednesday admitted illegally obtaining parts for the military overseas, undercutting domestic suppliers. David Murar, 73, waived his right to indictment by a grand jury and pleaded guilty in U.S. District Court in St. Louis to one felony count of conspiracy to commit wire fraud.
Feb. 2, 2024
Salt Lake Trucking Group Owners Found Guilty in a Financial Fraud Conspiracy that Cost FedEx Ground $108M
A federal jury convicted two owners of a local trucking conglomerate of conspiracy to commit wire fraud. The defendants owned a group of trucking companies named Salt Lake Trucking Group (SLTG). According to court documents and evidence presented at trial, the defendants and their coconspirators paid over $300,000 in bribes to FedEx Ground employees, which resulted in SLTG receiving $108 million from FedEx over a ten-year period.
Jan. 31, 2024
Philadelphia Man Indicted for Targeting U.S. Army Servicemembers in Conspiracy to Commit Identity Theft and Cyberstalking
United States Attorney Jacqueline C. Romero announced that Alpha Omega Mayhue, 39, of Philadelphia, Pennsylvania, was charged today by indictment with one count of conspiracy to commit identity theft, seven counts of misuse of a Social Security number, seven counts of aggravated identity theft, twenty-one counts of false statements, and one count of cyberstalking.