Jan. 12, 2021

Boeing owned drone maker to pay $25 million to settle False Claims Act allegations it used recycled parts on military projects

Seattle –Insitu Inc., headquartered in Bingen, Washington, has agreed to pay $25 million to settle allegations that it violated the False Claims Act by knowingly submitting materially false cost and pricing data for contracts with the United States Special Operations Command (SOCOM) and the Department of the Navy (Navy) to supply and operate Unmanned Aerial Vehicles (UAVs), the Department of Justice announced today.

Jan. 12, 2021

Couple Sentenced For Obtaining $1.7 Million in Military Health Care Kickback Scheme

NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that KIMBERLY HOMRIGHAUSEN, age 44, and RICHARD HOMRIGHAUSEN, age 37, were sentenced on January 7, 2021 by United States District Judge Barry W. Ashe for conspiracy to pay and receive kickbacks related to compounded medications paid for by TRICARE, a federally funded health care benefit program that serves United States military personnel and their families. At their guilty pleas, the defendants admitted to paying kickbacks to TRICARE beneficiaries to induce them to obtain compounded medications, costing TRICARE a total of approximately $9 million. To conceal the kickbacks, the defendants created a purported non-profit that paid off the beneficiaries under the guise of "grants" to thank them for their military service.

Jan. 11, 2021

Raytheon Technologies and Subsidiary Pay $515K to Settle False Claims Act Allegations

John H. Durham, United States Attorney for the District of Connecticut, today announced that RAYTHEON TECHONLOGIES CORPORATION (''RTC") and its subsidiary, HAMILTON SUNDSTRAND CORPORATION ("HSC"), have entered into a civil settlement agreement with the government in which they will pay $515,6235 to resolve allegations that they violated the False Claims Act.

Jan. 4, 2021

Former Marine Corps Reserve Official Pleads Guilty To Conspiracy to Commit Bribery for Facilitating Over $1,900,000 in Defense Contracts

United States Attorney Peter G. Strasser announces that ERIK MARTIN, aged 48, pleaded guilty on Tuesday, December 29, 2020, to a Bill of Information charging him with Conspiracy to Commit Bribery, in violation of Title 18, United States Code, Sections 371 and 201 (b )(2). MARTIN faces up to five years imprisonment, followed by three years of supervised release, a $250,000 fine, and a mandatory special assessment of $100. Sentencing is set for April 27, 2021, in front of the Honorable Judge Wendy B. Vitter.

Dec. 27, 2020

Burlington County Doctor Sentenced to 33 Months in Prison for Role in $24 Million Telemedicine Compounded Medication Scheme

A Burlington County, New Jersey, doctor was sentenced today to 33 months in prison for his role in a telemedicine scheme to prescribe expensive compounded medications to patients who did not need them, Acting U.S. Attorney Rachael A. Honig announced.

Dec. 21, 2020

Acting Manhattan U.S. Attorney Announces $40.5 Million Settlement With Durable Medical Equipment Provider Apria Healthcare For Fraudulent Billing Practices

Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Scott Lampert, the Special Agent in Charge for the New York Office of the Inspector General of the U.S. Department of Health and Human Services ("HHS-OIG"), Patrick J. Hegarty, Special Agent in Charge of the Northeast Field Office of the U.S. Department of Defense - Office of Inspector General's Defense Criminal Investigative Service ("DCIS"), and Norbert E. Vint, Deputy Inspector General Performing the Duties of the Inspector General, Office of Personnel Management Office of the Inspector General ("OPM OIG"), announced today a $40.5 million settlement of a fraud lawsuit against Apria Healthcare Group, Inc. and its affiliate, Apria Healthcare LLC (together, "Apria"), a large durable medical equipment ("DME") provider with approximately 300 branch offices located throughout the United States.

Dec. 21, 2020

Atlanta Businessman Charged in $1,900,000 Bribery Scheme involving U.S. Marine Corps Reserve

NEW ORLEANS, LOUISIANA - United States Attorney Peter G. Strasser announced that Darrel Fitzpatrick, aged 30, has been charged by a Bill of Information with Conspiracy to Commit Bribery, in violation of Title 18, United States Code, Sections 371 and 201(b)(1). If convicted, Fitzpatrick faces up to five years imprisonment, followed by three years of supervised release, a $250,000 fine, and a mandatory special assessment of $100.

Dec. 18, 2020

International Trio Indicted in Austin for Illegal Exports to Russia

A four-count federal grand jury indictment returned in Austin and unsealed today charges three foreign nationals - a Russian citizen and two Bulgarian citizens - with violating the International Emergency Economic Powers Act (IEEPA), Export Control Reform Act (ECRA), and a money laundering statute in a scheme to procure sensitive radiation-hardened circuits from the U.S. and ship those components to Russia through Bulgaria without required licenses.

Dec. 17, 2020

Former Medical Director of Suboxone Manufacturer Indivio

ABINGDON, Virginia - Timothy Baxter, the former medical director of lndivior PLC, was sentenced today in federal court in Abingdon, Virginia, to six months home detention, 100 hours of community service, and a $100,000 criminal fine in connection with the company's marketing of an opioid drug.

Dec. 16, 2020

Two Individuals Admit Role In Multimillion-Dollar Compounded Prescription Drug Scheme

Two individuals today admitted their roles in a multimillion-dollar scheme that defrauded health benefits programs through the submission of medically unnecessary prescriptions for compounded medications, U.S. Attorney Craig Carpenito announced.