May 25, 2023

Charleston County Woman Pleads Guilty to Conspiracy to Commit Health Care Fraud

Deeana Burr, 54, of Charleston, South Carolina, has pleaded guilty to conspiracy to commit health care fraud. Evidence obtained in the investigation revealed that Burr, a licensed nurse practitioner who became a 15% co-owner of Atlantic Coast Integrated Medicine (ACIM) in September 2017, participated in scheme to defraud Medicare and TRICARE by submitting claims to Medicare for medically unnecessary durable medical equipment (DME) and certain procedure codes.

May 25, 2023

Three Additional Individuals Charged with Conspiracy to Steal Government Property from Anniston Army Depot

Three additional individuals have been charged with conspiracy to steal United States property from Anniston Army Depot (ANAD) in an ongoing investigation, announced U.S. Attorney Prim F. Escalona, Department of Defense Office of Inspector General Defense Criminal Investigative Service, Southeast Field Office, Special Agent in Charge Darrin Jones, Defense Logistics Agency Office of the Inspector General Deputy Inspector General Jerold Unruh, and United States Army Criminal Investigation Division Special Agent in Charge D. Todd Outlaw.

May 19, 2023

Denton Physician Sentenced for Over-Prescribing Opioids

A Denton physician has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today. Stanley Charles Evans, 63, pleaded guilty on Sep. 12, 2022, to conspiracy to distribute and dispense controlled substances and health care fraud and was sentenced to 40 months in federal prison today by U.S. District Judge Sean Jordan.

May 17, 2023

U.S. Resolves Civil Claims Against Medical Device Manufacturer for Falsely Claiming that Chinese Components Sold to the Federal Government Were American Made

The United States has resolved civil claims against a Massachusetts medical device manufacturer selling Chinese-made products to the federal government that were required by law to have been made in America, announced United States Attorney Zachary A. Cunha.

May 17, 2023

Rochester Man Pleads Guilty To Wire Fraud For Falsifying Documents Submitted To The Army

U.S. Attorney Trini E. Ross announced today that Reginald Cannon, 55, of Rochester, NY, pleaded guilty before U.S. District Judge David G. Larimer to wire fraud, which carries a maximum penalty of 20 years in prison and a $250,000 fine.

May 17, 2023

Rosedale Man Sentenced to 30 Months in Federal Prison for a Conspiracy to Smuggle Firearms and Other Military Items from the United States to Assist Separatists Fighting Against the Government of Cameroon

U.S. District Judge Richard D. Bennett sentenced Tamufor Nchumuluh St. Michael, age 42, of Rosedale, Maryland, yesterday to 30 months in federal prison, followed by two years of supervised release, for conspiracy and for violating the Arms Export Control Act by sending fi rearms, ammunition, and other military-type items from the United States to Nigeria without obtaining a license from the U.S. Department of State. The arms were intended to assist separatists fighting against the government of Cameroon.

May 15, 2023

United States Files Complaint Alleging Iowa Surgeon Caused Submission of False Claims to Medicare

Adam B. Smith, M.D., also known as "Adam Bryant," has been sued by the United States for two counts of violating the False Claims Act, 31 U.S.C. §3729 et seq. The claims are contained in a Civil Complaint filed by both the United States and the State of Iowa on May 9, 2023, in the United States District Court for the Northern District of Iowa.

May 10, 2023

Former U.S. Department Of The Army Employee Indicted For Theft Of Government Property

A former U.S. Department of the Army employee made his initial appearance in court Monday for allegedly stealing over $800,000.00 in government property.

May 6, 2023

Convicted Health Care Fraud defendant fails to report to prison; warrant out for his arrest

The former co-owner of a defunct medical testing company failed to report to prison as directed last week, and a warrant has been issued for his arrest. Richard Reid, 53, was convicted in March 2022, of five federal felonies connected to his scheme to profit from illegal kickbacks in the medical testing industry. In January 2023 he was sentenced to two Years in prison.

May 5, 2023

Founder and Former CEO of Sustainable Fuel Company Charged in Multimillion-Dollar Embezzlement Scheme

A federal grand jury in Washington, D.C., returned an indictment yesterday charging the founder and former CEO of a sustainable fuel company with embezzling at least $5.9 million from the company.