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Aug. 9, 2018

Pharmacy Owner Pleads Guilty As Part of Largest Health Care Fraud Case Ever in Mississippi

Thomas Edward Spell, Jr., 50, or Ridgeland, pled guilty today before U.S. District Judge Keith Starrett to a Crimiinal Information outlining his role in a more then $240 million dollar scheme to defraud TRICARE, the health care benefit program serving our nation's military, veterans, and their respective family members, announced U.S. Attorney, Mike Hurst, FBI Special Agent in Charge Christopher Freeze, IRS-Criminal Investigation Acting Special in Charge John F. Khin of the Defense Ciminal Investigative Service.

Aug. 8, 2018

Former CEO of Defense Contractor, Wellco Enterprises, Inc., Sentenced to 41 Months in Federal Prison for "Made In The USA" Marketing and Contract Fraud

On August 6, 2018, the former President and chief Executive Officer of Wellco Enterprises, Inc. (Wellco), and Tactical Holdings Operations, Inc. (Tactical Holdings), Vincent Lee Ferguson, 66, of Knoxville, Tennessee, was sentenced by the Honorable J. Ronnie Greer, U.S. District Judge, to serve 41 months in federal prison for his role in a wire fraud conspiracy.

Aug. 7, 2018

Two Marine Maintenance Companies Pay $2.8 Million to Settle False Claims Act Investigation

A marine maintenance company based in Alabama, and a rental company owned by the marine maintenance company executives, will pay the government more than $2.8 million to settle claims they improperly billed the Navy for rental equipment, announced U.S. Attorney Annette L. Hayes. International Marine and Industrial Applicators, LLC (IMIA) and Marine Equipment Supply, LLC (MES) were involved in maintenance work on the USS Reagan at the Puget Sound Naval Shipyard in Bremerton, Washington.

Aug. 3, 2018

Northwest ENT Associates, P.C. to pay approximately $1.2 million to resolve False Claims Act allegations

Northwest ENT Associates, P.C. (“Northwest ENT”), a Marietta, Georgia based professional corporation, has agreed to pay $1,195,361 to resolve allegations that it violated the False Claims Act by submitting claims for sinus dilation procedures in which it re-used balloon catheters that were intended for single use only.

Aug. 2, 2018

Early Autism Project, Inc., South Carolina's Largest Provider of Behavioral Therapy for Children with Autism, Pays the United States $8.8 Million to Settle Allegations of Fraud

The United States Attorney’s Office for the District of South Carolina announced today that Early Autism Project, Inc. (“EAP”) has paid the United States $8,833,615 to resolve a False Claims Act investigation that it submitted false claims to the TRICARE and the South Carolina Medicaid programs for therapy services for children with autism. EAP is South Carolina’s largest provider of intensive behavioral treatment to children with autism, known as Applied Behavioral Analysis (“ABA”) therapy. TRICARE is the federal health insurance program for active and retired military members and their families, while South Carolina Medicaid provides health benefits to qualifying low-income residents of South Carolina.

July 31, 2018

Man Sentenced for Falsely Pretending to be a General in The U.S. Army

Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina, announces that CHRISTIAN GERALD DESGROUX, age 58, of Raleigh, was sentenced by U.S. District Judge Terrence W. Boyle to 6 months imprisonment followed by 1 year of supervised release. On June 26, 2018, DESGROUX pled guilty to pretending to be a United States Army Lieutenant General in violation of Title 18, United States Code, Section 912.

July 26, 2018

3M Company Agrees to Pay $9.1 Million to Resolve Allegations That it Supplied the United States With Defective Dual-Ended Combat Arms Earplugs

The Department of Justice announced today that 3M Company (3M), headquartered in St. Paul, Minnesota, has agreed to pay $9.1 million to resolve allegations that it knowingly sold the dual-ended Combat Arms Earplugs, Version 2 (CAEv2) to the United States military without disclosing defects that hampered the effectiveness of the hearing protection device.

July 25, 2018

The United States and France Take Coordinated Action on Global Procurement Network for Syria’s Chemical Weapons Program

Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 13 persons pursuant to Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters.”

July 20, 2018

Bergen County Man Admits Using Personal Information Stolen From U.S. Service Members To File Phony Tax Returns

A Fort Lee, New Jersey, man today admitted generating phony tax refunds using personal identifying information stolen from current and former members of the U.S. army, U.S. Attorney Craig Carpenito announced.

July 18, 2018

Former Pharmacy Buyer Charged with Making False Statements Regarding Payments Received from New England Compounding Center and Ameridose

A former pharmacy buyer at a Boston hospital was charged today in federal court in Boston for making false statements to federal agents in connection with receiving $355,000 from the now defunct New England Compounding Center (NECC) and Ameridose.