July 10, 2020

Former Department of Defense Contracting Officer and Maryland Woman Charged with Defrauding Government

BOSTON – An Uxbridge man and Maryland woman were charged with conspiring to defraud the government of thousands of dollars from 2014 to 2018. Thomas Bouchard, 57, of Uxbridge, Mass., was arrested yesterday, and Chantelle Boyd, 50, of Woodsboro, Md., was arrested on Monday, July 6, 2020, and charged with one count of conspiracy and 10 counts of theft of government funds. Boyd was also charged with false declarations before the grand jury.

July 9, 2020

Four Men Indicted for Their Roles in $35 Million Pharmacy Compounded Medication Scheme

NEWARK, N.J. -A federal grand jury today indicted four men for their roles in a massive compounded medication fraud and kickback scheme they ran out of a pharmacy in Clifton, New Jersey, U.S. Attorney Craig Carpenito announced.

July 9, 2020

San Diego, California Man Sentenced to Federal Prison for His Role in Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans

In San Antonio, a federal judge sentenced 33-year-old Trorice Crawford of San Diego, California, to 46 months in federal prison for his role in an identity-theft and fraud scheme that victimized thousands of U.S. servicemembers and veterans, announced U.S. Attorney John F. Bash and Director Gustav Eyler of the Department of Justice's Consumer Protection Branch.

July 9, 2020

Former CEO of Tennessee Pain Management Company Sentenced for Role in Approximately $4 Million Medicare Kickback Scheme

A Tennessee healthcare executive was sentenced to 42 months in prison followed by one year of supervised release today for his role in an approximately $4 million kickback scheme.

July 8, 2020

Hattiesburg Nurse Sentenced to Prison for Mail Fraud in Connection with Compounding Pharmacy Scheme

Hattiesburg, Miss. - Fallon Deneem Page, 37, of Hattiesburg, was sentenced today by Senior U.S. District Judge Keitih Starrett to serve 18 months in federal prison, followed by 3 years of supervised release, for mail fraud in connection with a widespread compounding pharmacy scheme, announced U.S. Attorney Mike Hurst, Special Agent in Charge Michelle Sutphin of the Federal Bureau of Investigation ("FBI") in Mississippi, and Special Agent in Charge Cyndy Bruce of the Defense Criminal Investigative Service's ("DCIS") Southeast Field Office. Page was also ordered to pay a monetary judgment of $9,500.

July 8, 2020

Hope Hospice Agrees To Pay $3.2 Million To Settle False Claims Act Liability

Fort Myers, FL - United States Attorney Maria Chapa Lopez announces today that Hope Hospice has agreed to pay the United States $3.2 million to resolve allegations that it knowingly submitted false claims to Medicare, Medicaid, and TRICARE for hospice care provided to beneficiaries who did not qualify for the service. Founded in 1979, Hope Hospice is a subsidiary of Hope Healthcare. Hope Healthcare is a not-forprofit organization that provides a variety of programs for the elderly in Lee, Hendry, and Glades Counties, including hospice and palliative care services.

July 8, 2020

Oklahoma City Hospital, Management Company, and Physician Group to Pay $72.3 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Payments to Referring Physicians

OKLAHOMA CITY - Oklahoma Center for Orthopaedic and Multi-Specialty Surgery (OCOM), a specialty hospital in Oklahoma City, Oklahoma, its part-owner and management company, USP OKC, Inc. and USP OKC Manager, Inc. (collectively USP), Southwest Orthopaedic Specialists, PLLC (SOS), an Oklahoma Citybased physician group, and two SOS physicians, will pay $72.3 million to resolve allegations under the False Claims Act and the Oklahoma Medicaid False Claims Act of improper relationships between OCOM and SOS, resulting in the submission of false claims to the Medicare, Medicaid and TRI CARE programs, the Justice Department announced today.

July 7, 2020

Former Air Force Employee Facing Federal Indictment for Stealing More Than $774,000 in Government Funds

Greenbelt, Maryland -A federal grand jury has indicted Eddie Ray Johnson, Jr., age 59, of Brandywine, Maryland, on federal charges of theft of government property and money laundering. The indictment was returned on July 6, 2020.

July 7, 2020

Virginia Defense Contractor Facing Federal Indictment in Maryland for Selling Chinese-Made Body Armor and Related Goods to Federal Agencies

A federal grand jury in Maryland has returned an indictment charging Arthur Morgan, age 67, of Lorton, Virginia, with federal wire fraud charges, in connection with federal contracts to provide helmets, body armor, and other items to military and other federal entities. The indictment was returned on July 6, 2020.

July 6, 2020

North Texas Doctor To Pay $210,000 To Settle False Claims Act Allegations Of Accepting Illegal Inducements

SHERMAN, Texas - Bibi Tasleyma Sattar, D.O., and her practice, Oakmont Wellness Center, PA, (collectively, "Dr. Sattar'') have agreed to pay $210,000 to resolve False Claims Act allegations involving accepting payments for patient referrals in violation of the Anti-Kickback Statute, as well as claims otherwise improperly billed to federal healthcare programs for laboratory testing, announced Eastern District of Texas U.S. Attorney Stephen J. Cox today.