Dec. 7, 2023

Pavion Company to Pay $1.75 Million to Resolve False Claims Act Allegations of Small Business Contracting Fraud

A company located in Chantilly has agreed to pay $1.75 million to settle civil fraud allegations that it and its subsidiaries improperly obtained government contracts that were set-aside for small businesses.

Dec. 6, 2023

Belgian National Charged with Crimes Related to Scheme to Illegally Procure Critical U.S. Technology for End Users in China and Russia

In two separate indictments unsealed yesterday, Hans Maria De Geetere, 61, of Knokke-Heist, Belgium, is charged with crimes related to a years-long scheme to unlawfully export sensitive, military-grade technology from the United States to end users located in the People’s Republic of China (PRC) and the Russian Federation.

Dec. 5, 2023

Former Owner of New Jersey Marketing Company Sentenced to 15 Months in Prison for Role in $6 Million Compounded Prescription Drug Scheme

The former owner of a New Jersey marketing company was sentenced today to 15 months in prison for his role in a scheme to defraud public and private health benefits programs of over $6 million for the billing of medically unnecessary compounded prescriptions, U.S. Attorney Philip R. Sellinger announced today.

Dec. 4, 2023

Hospital Executive and Three Texas Physicians to Pay Over $880,000 to Settle Kickback Allegations Involving Laboratory Testing

Former hospital executive Peggy Borgfeld, of Lexington, Texas, and physicians Linh Nguyen, M.D. and Thuy Nguyen, M.D., of Dallas, and Heriberto Salinas, M.D., of Cleburne, Texas, have agreed to pay a total of $880,199 to resolve False Claims Act allegations involving illegal remuneration in violation of the Anti-Kickback Statute.

Dec. 4, 2023

Doctor Charged in $14M Medicare and TRICARE Fraud Scheme

Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Thomas Andrew Webster, M.D., age 50, of Sylvania, Ohio, has been charged by Filing of Information on one count of Conspiracy to Violate the Anti-Kickback Statue in connection with a fraudulent medical supply scheme that targeted elderly Medicare and TRICARE beneficiaries throughout Washington and in other states.

Dec. 4, 2023

Three Military Contractors Sentenced in Procurement Fraud Scheme

A federal judge in the Northern District of Georgia has sentenced three military contractors for their roles in a multi-year procurement fraud scheme related to more than $7 million in federal government contracts.

Nov. 30, 2023

Five defendants convicted of health care kickback conspiracy

Five defendants, including laboratory executives and hospital executives, were found guilty of conspiring to violate the Anti-Kickback Statute, announced U.S. Attorney Damien M. Diggs today. Susan L. Hertzberg, 65, of New York, New York; Matthew John Theiler, 57, of Mars, Pennsylvania; David Weldon Kraus, 65, of Loudon, Tennessee; Thomas Gray Hardaway, 51 of San Antonio, Texas; and Jeffrey Paul Madison, 48, Georgetown, Texas, were found guilty by a jury on November 30, 2023, following a seven-week-long trial before U.S. District Judge Jeremy D. Kernodle.

Nov. 27, 2023

Telemedicine Nurse Practitioner Pleads Guilty to $7.8 Million Durable Medical Equipment Fraud Scheme

A Virginia-based nurse practitioner pleaded guilty today in federal court in Boston in connection with a $7.8 million telemedicine fraud scheme involving medically unnecessary durable medical equipment, including orthotics such as back and knee braces.

Nov. 20, 2023

Virginia tactical gear & equipment company agrees to pay more than $2 million to settle allegations related to Buy American Act

U.S. Attorney Kenneth L. Parker today announced that a Virginia-based tactical gear and equipment company has agreed to pay nearly $2.1 million to resolve False Claims Act allegations that it failed to comply with the requirements of the Buy American Act ("BAA"), Trade Agreements Act ("TAA'') and Berry Amendment when selling textile-based products to the Department of Defense. London Bridge Trading Company, Ltd. ("LBT") entered the settlement with the United States and qui tam relator Ann Keating.

Nov. 14, 2023

Former Navy Civilian Employee and Defense Contractor Indicted in Bribery Scheme

A federal grand jury has indicted a former civilian employee of the Naval Information Warfare Center in San Diego and the owner of a Virginia-based defense contractor for a bribery scheme. According to the indictment, Phillip Flores, owner of lntellipeak Solutions, bribed James Soriano, the former employee, with free dinners at San Diego restaurants including De Medici Cucina, the University Club and Bluewater Boathouse Grill and Ruth's Chris in Virginia as well as tickets to the 2018 World Series and the 2019 Super Bowl.