March 30, 2021

Russian national and engineering company admit guilt in scheme to evade U.S. national security trade sanctions

SAVANNAH, GA: A Russian national and his engineering company have admitted to charges that they violated U.S. national security laws.

March 26, 2021

Justice Department Takes Action Against COVID-19 Fraud

The Department of Justice announced an update today on criminal and civil enforcement efforts to combat COVID-19 related fraud, including schemes targeting the Paycheck Protection Program (PPP), Economic Injury Disaster Loan (EIDL} program and Unemployment Insurance (UI} programs.

March 25, 2021

North Texas Woman Guilty in Multimillion-Dollar Conspiracy Involving the Sale of Forged Prescriptions

SHERMAN, Texas – A Denison, Texas, woman has pleaded guilty for her role in a conspiracy scheme in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Lydia Henslee, 29, pleaded guilty to conspiring to possess and use means of identification in connection with various offenses today before U.S. Magistrate Judge Christine A. Nowak. Her co-conspirators, Demetrius Cervantes, 46, of McKinney, Texas, and Amanda Lowry, 40, of Sherman, Texas, previously pleaded guilty to conspiracy to obtain information from a protected computer and are awaiting sentencing.

March 24, 2021

Lawrence Man Pleads Guilty to Defense Contracting Fraud

A Lawrence man pleaded guilty today to a scheme to defraud the U.S. Navy relating to glove liners purchased for use on nuclear submarines. Adrian Urena, 40, pleaded guilty to one count of possessing false papers to defraud the United States and one count of making false statements. U.S. District Court Judge Richard G. Stearns scheduled sentencing for July 28, 2021.

March 23, 2021

Former children's autism service provider pays over $2.7 million to resolve health care fraud allegations

The former owner and sole shareholder of The Shape of Behavior (TSOB), a Texas-based provider of therapy services for children with autism, has agreed to pay to resolve allegations that the company submitted improper claims to the TRICARE program, announced Acting U.S. Attorney Jennifer B. Lowery.

March 22, 2021

Texas Doctor Accused of False Claims Act Violations

The United States Attorney’s Office for the Northern District of Texas has filed a False Claims Act lawsuit against a Texas dermatopathologist and his clinic, Cockerell Dermatopathology (CDP), for submitting nearly $4.2 million in fraudulent claims to TRICARE, announced Acting U.S. Attorney Prerak Shah.

March 19, 2021

14 Defendants Sentenced to 74+ Years in Forest Park Healthcare Fraud

Fourteen defendants convicted in the Forest Park Medical Center bribery scam have been sentenced to a combined 74+ years in federal prison and ordered to pay a total of $82.9 million in restitution, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah.

March 18, 2021

uBiome Co-Founders Charged With Federal Securities, Health Care Fraud Conspiracies

SAN FRANCISCO – A federal grand jury handed down a 33-page indictment today charging Zachary Schulz Apte and Jessica Sunshine Richman with multiple federal crimes including conspiracy to commit securities fraud, conspiracy to commit health care fraud, money laundering, and related offenses in connection with alleged schemes to defraud health insurance providers and investors raise to capital for now-bankrupt microbiome testing company uBiome.

March 18, 2021

Cardiologist Dinesh Shah Pays $2 Million To Resolve False Claims Act Allegations Relating To Excessive Testing

DETROIT - An Oakland County Cardiologist, Dinesh M. Shah, M.D. and his practice, Michigan Physicians Group, P.C. (MPG) have paid the United States $2 million to resolve allegations that they violated the False Claims Act by knowingly billing federal healthcare programs for diagnostic testing that was either unnecessary or not performed. MPG is a Michigan professional corporation with primary offices located in Berkley and Livonia, Michigan, and with administrative offices, labs, and testing sites at other locations within the metropolitan Detroit area. Shah is a practicing cardiologist and the sole owner of MPG.

March 17, 2021

Former Construction Company Owner Indicted for Defrauding Federal Program Intended for Service-Disabled Veteran-Owned Small Businesses

Today, a federal grand jury in San Antonio, Texas, returned an indictment charging the former owner of several companies in the construction industry for his role in a long-running scheme to defraud the United States.