Sept. 2, 2020

Civilian Navy Engineer, 3 Others Arrested on Federal Charges Alleging Theft and Sale of Government-Owned Technical Information

LOS ANGELES - Federal authorities this morning arrested four defendants across the country on charges alleging a civilian employee of the United States Navy downloaded technical drawings and manuals related to U.S. military weapons systems and sold the items to a Newport Beach company, which later resold the documents to domestic and foreign customers.

Aug. 27, 2020

Manufacturing Broker Pleads Guilty in Conspiracy to Manufacture and Sell Counterfeit Goods

A Brooklyn, NY, businessman appeared before a U.S. District Court judge in Providence, RI., on Tuesday and admitted that he brokered the manufacturing of counterfeit clothing, apparel and gear manufactured in China and Pakistan that was shipped to wholesalers in the United States for distribution. Some of the counterfeit items were distributed to members of the United States military.

Aug. 26, 2020

Monterey Park Man Sentenced to Nearly 3 Years in Prison for Role in $62 Million Compounded Medication Scam that Targeted TRICARE

A San Gabriel Valley man was sentenced today to 34 months in federal prison for fraudulently submitting more than $62 million in claims to the military's TRICARE health care benefit program for bogus compounded medications prescriptions largely generated by the payment of larg referral fees to marketers.

Aug. 26, 2020

Hampton Defense Contractor and Employees Indicted on Fraud Charges

Federal charges were unsealed today in a case involving a Hampton-based business, its owner and employees, and their alleged involvement in an extensive procurement fraud scheme involving millions of dollars in government contracts targeting the Department of Defense and other federal government agencies.

Aug. 25, 2020

Former Defense Department Employee Sentenced for Public Corruption While Working at Sierra Army Depot and at Naval Air Station Lemoore

Jeffery Parsons, 44, of Dillon, Montana, was sentenced on Monday by U.S. District Judge Kimberly J. Mueller to one year in prison for conspiring to accept illegal gratuities on account of official actions and conspiring to sell government property without authority. Judge Mueller also ordered Parsons to forfeit to the United States over $230,000.

Aug. 20, 2020

NextHealth Marketer Charged in $60 Million Kickback Scheme

A pharmacy marketer who allegedly collected more than $60 million in illegal kickbacks has been charged with violating the federal Anti-Kickback Statute, Northern District of Texas First Assistant U.S. Attorney Prerak Shah announced today.

Aug. 13, 2020

Two Individuals Sentenced For Bribery, Theft And/Or Embezzlement Of Alabama-Quassarte Tribal Town

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced the sentencings of Bristow, Oklahoma resident, George Phillip Tiger, age 70, and Aaron Dewayne Terry, age 64, of Wichita Falls, Texas. Mr. Tiger was sentenced to 12 months and 1 day imprisonment, 2 years’ supervised release, and ordered to pay a $10,000.00 fine for bribery concerning programs receiving federal funds, in violation of Title 18, United States Code, Section 666(a)(1)(B). Mr. Terry was sentenced to 48 months’ imprisonment, 3 years’ supervised release, and ordered to pay restitution in the amount of $1,250,000 for the theft and embezzlement of funds from business entities wholly owned by the Alabama-Quassarte Tribal Town (“AQTT”). Mr. Terry was also sentenced to 36 months’ imprisonment, 1 year supervised release, and ordered to pay restitution in the amount of $105,068.58 for federal tax charges. Mr. Terry’s sentencings are to run concurrently.

Aug. 10, 2020

Former Vance AFB Major Sentenced to Two Years in Federal Prison for Taking Kickbacks Involving Compounding Pharmacies

ROMEATRIUS MOSS, 40, a nurse and former Air Force Major stationed at Vance Air Force Base in Enid, Oklahoma, was sentenced today to serve 24 months in prison for health care fraud in which she accepted kickbacks for referring TRICARE beneficiaries to pharmacies furnishing compounded drugs, announced U.S. Attorney Timothy J. Downing. Moss was also ordered to pay restitution in the amount of $622,459.00.

Aug. 10, 2020

Forest Park Anesthesiologist Sentenced to 5.5 Years in Federal Prison

An anesthesiologist at the center of the $200 million Forest Park Medical Center fraud has been sentenced to five and a half years in federal prison and ordered to pay more than $82.9 million in restitution, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox.

Aug. 6, 2020

Former Federal Government Employee and Active Duty Soldier at Camp Mabry in Austin Admit to Stealing over $1 Million in Military Equipment

In Austin this week, an active duty soldier and a former federal government employee at Camp Mabry admitted to stealing and unlawfully selling more than $1 million worth of items from the military installation in Austin, announced U.S. Attorney John F. Bash.