March 8, 2022

New Jersey Doctor Convicted of Multimillion-Dollar Health Care Fraud

A federal jury convicted a New Jersey rheumatologist today for defrauding Medicare and other health insurance programs by billing for services that patients never received.

March 4, 2022

Former Tungsten Heavy Powder & Parts CEO Arrested and Charged with Unlawful Exportation of Defense Articles including to The People’s Republic of China

Joe Sery, former owner and chief executive officer of Tungsten Heavy Powder & Parts, and his brother, Dror Sery, are charged in a federal grand jury indictment unsealed today with violations of federal export laws pursuant to the International Traffic in Arms Regulations (ITAR).

Feb. 24, 2022

Former Virginia Beach Business Owner Sentenced for Multi-Million Dollar Health Care Fraud Scheme

A former Virginia Beach business owner was sentenced today to 51 months in prison for his role in operating a durable medical equipment supply company that defrauded federal health care programs of millions of dollars.

Feb. 23, 2022

Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans

TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and Gill Group, Inc. (collectively, TriMark), improperly manipulated federal small business set-aside contracts around the country, announced Carla B. Freedman, the United States Attorney for the Northern District of New York, and Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington.

Feb. 23, 2022

Texas company convicted for supplying potentially tainted rocket fuel to NASA

Anahuac Transport Inc. has pleaded guilty to fraud, announced U.S. Attorney Jennifer B. Lowery.

Feb. 15, 2022

Florida Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme

A Palm City, Florida, man today admitted participating in a compounded medication kickback scheme that he and others ran out of a pharmacy in Clifton, New Jersey, U.S. Attorney Philip R. Sellinger announced.

Feb. 14, 2022

Former lab director sentenced to prison for falsifying results of steel testing on parts for Navy subs

The former Director of Metallurgy at Bradken Inc. was sentenced today in U.S. District Court in Tacoma to 30 months in prison, and a $50,000 fine, for falsifying test results that measure the strength and toughness of steel that Bradken sold for installation in U.S. Navy submarines, announced U.S. Attorney Nick Brown. Elaine Thomas, 67, of Auburn, Washington, pleaded guilty November 8, 2021, to major fraud against the United States. At the sentencing hearing U.S. District Judge Benjamin H. Settle said it was, “a crime of pride and ego, that in some way she knew better than those who set the standards.”

Feb. 14, 2022

Former Employee of Mechanical Contractor Admits Inflating Change Orders

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that WILLIAM SACCO, 49, of Pelham, New Hampshire, waived his right to be indicted and pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to a conspiracy charge stemming from his involvement in a construction project fraud scheme.

Feb. 10, 2022

Ten Indicted for Healthcare Kickbacks

Ten people, including two medical doctors, have been indicted in a $300 million healthcare fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.

Feb. 10, 2022

Former Government Contractor Executives Indicted for Unlawful Campaign Contributions

Three Hawaii-based executives of a government contractor were indicted today in the District of Columbia for allegedly making unlawful campaign contributions to a candidate for Congress and a political action committee.