Dec. 6, 2024

Chinese National and U.S. Legal Permanent Resident Charged for Illegal Scheme to Export Controlled Data and Defraud the Department of Defense

A four-count indictment was unsealed today charging Hang Sun, also known as Cody Sun, with conspiracy, wire fraud, smuggling, and a violation of the Arms Export Control Act for his role in an illegal scheme to send export-controlled defense-related technical data to China and to unlawfully supply the Department of Defense (DOD) with Chinese-origin rare earth magnets for aviation systems and military items.

Dec. 4, 2024

United States and State of Oklahoma File False Claims Act Complaint Against OKC Laboratory and Director

The United States and the State of Oklahoma filed a complaint under the federal False Claims Act and the Oklahoma Medicaid False Claims Act against Coordinated Care Health Solutions, LLC d/b/a HunterCare Coordinated Care Health Solutions (CCHS) and Eric P. Wallis, Ph.D., for submitting or causing the submission of false and/or fraudulent claims for payment to certain Government Health Benefit Programs (Government Programs) for testing services that were not rendered or not reimbursable. The Government Programs harmed by the alleged conduct are Medicare, Oklahoma Medicaid, the TRICARE health plan, the Civilian Health and Medical Programs of the VA, and the Federal Employees Health Benefits Program.

Dec. 4, 2024

Podiatrist and Patient Recruiter Sentenced for $8.5M Compounding Fraud Scheme

A podiatrist and a patient recruiter were sentenced to 45 months and 60 months in prison, respectively, and ordered to pay over $7 million in restitution for their roles in a scheme to fraudulently bill TRICARE — the health care program for U.S. service members and their families — for compounded creams that were medically unnecessary and procured through kickbacks and bribes.

Dec. 3, 2024

U.S. Attorney's Office Hosts Meeting Of The Western District Health Care Fraud Working Group

U.S. Attorney Dena J. King announced today the annual meeting of the Western District’s Health Care Fraud Working Group, a partnership of federal and state agencies focused on combating health care fraud and protecting taxpayer dollars in the Western District of North Carolina.

Dec. 3, 2024

Active-duty Army soldiers charged and convicted for obtaining fraudulent COVID-19 related loans

Two active-duty U.S. Army soldiers pled guilty to, and a third soldier was charged with, obtaining fraudulent loans through a COVID-19 relief program while stationed at Fort Gregg-Adams. Major Eduwell Jenkins, 42, pled guilty today to defrauding the Small Business Administration (SBA) by obtaining a fraudulent loan through the Paycheck Protection Program (PPP). Also today, a federal grand jury returned an eight-count indictment charging Sergeant First Class Crispin Antonio Abad, 42, with obtaining two fraudulent PPP loans while on active duty. On Nov. 5, Sergeant Malaysia Stubbs, 30, pled guilty to obtaining a fraudulent PPP loan.

Dec. 3, 2024

California Man Arrested for Allegedly Exporting Shipments of Firearms, Ammunition and Other Military Items to North Korea

Shenghua Wen, 41, of Ontario, California, was arrested today on a criminal complaint alleging that he exported shipments of firearms, ammunition and other military items to North Korea that were concealed inside shipping containers bound from Long Beach.

Nov. 22, 2024

Justice Department's Procurement Collusion Strike Force Commemorates Fifth Anniversary with Law Enforcement Partners

Yesterday, the Justice Department’s Antitrust Division and Procurement Collusion Strike Force (PCSF) commemorated the PCSF’s fifth anniversary in Washington with a celebration involving law enforcement partners and key stakeholders from across the government. Assistant Attorney General (AAG) Jonathan Kanter, PCSF Director Daniel Glad and other department officials were joined by representatives from among the PSCF’s 12 national law enforcement partners and 25 U.S. Attorneys’ Offices and other key stakeholders from the law enforcement and oversight community.

Nov. 21, 2024

Former U.S. Navy Officer Sentenced in Conspiracy to Steal and Sell U.S. Military Gear to Countries Around the World

A former United States Navy Petty Officer First Class who served for more than 20 years in the Navy has been sentenced to eighteen months in federal prison for orchestrating a conspiracy that stole more than $850,000 worth of military gear earmarked for fellow Navy members and then sold the goods to high bidders from more than fifty countries, including China and Russia, announced United States Attorney Zachary A. Cunha. Richard Allen, 53, of Citrus Heights, CA, was sentenced in U.S. District Court in Providence, RI, by U.S. District Court Chief Judge John J. McConnell, Jr., to eighteen months of incarceration to be followed by three years of federal supervised release. Allen pleaded guilty on August 29, 2024, to conspiracy and six counts of money laundering.

Nov. 21, 2024

Fresno Doctors Agree to Pay $2.4 Million to Resolve Kickback Allegations

In two separate settlements, Fresno physicians have agreed to collectively pay more than $2.4 million to resolve allegations that they solicited and received unlawful kickbacks in exchange for directing prescriptions to a group of mail-order pharmacies controlled by an individual named Matthew H. Peters, U.S. Attorney Phillip A. Talbert announced today. The United States contends that these arrangements violated the Anti-Kickback Statute and the False Claims Act. In the first settlement, Fresno podiatrist Dr. Jagpreet Mukker and his medical corporation, Jay Mukker, DPM Inc., have agreed to pay a total of $1,598,891 to the United States to resolve allegations that they participated in the unlawful kickback arrangement causing Dr. Mukker to issue prescriptions for beneficiaries of federal health care programs (including Medicare, TRICARE, and Medi-Cal), which the United States alleges violated the False Claims Act.

Nov. 15, 2024

Pharmaceutical Company QOL Medical and CEO Agree to Pay $47M for Allegedly Paying Kickbacks to Induce Claims for QOL’s Drug Sucraid

Pharmaceutical company QOL Medical LLC (QOL) and its co-owner and CEO, Frederick E. Cooper, have agreed to pay $47 million to resolve allegations that they caused the submission of false claims to federal health care programs, in violation of the False Claims Act and similar state statutes, by offering kickbacks in the form of free Carbon-13 breath testing services to induce claims for QOL’s drug Sucraid. Sucraid is an FDA-approved therapy for the rare genetic condition Congenital Sucrase-Isomaltase Deficiency (CSID). CSID patients have difficulty digesting sucrose (table sugar) and suffer from gastrointestinal symptoms such as diarrhea, abdominal pain, bloating and gas.