Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Thursday, December 22, 2022 Morris County Pharmacy Employee Admits Participating In $2.4 Million Kickback And Bribery Scheme TRENTON, N.J. – A pharmacy employee today admitted conspiring to offer and pay bribes and kickbacks in exchange for having […]
Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Thursday, November 3, 2022 Stratford Doctor Pleads Guilty to Health Care Fraud and Illegal Kickback Offenses Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division […]
Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Monday, October 3, 2022 Florida Medical Practice Agrees to Pay $130,000 to Resolve Allegations That it Received Kickbacks from Pharmaceutical Distributor BOSTON – Southeast Florida Hematology and Oncology Group (SEFHOG), a now-defunct specialty medical practice in Fort Lauderdale, […]
Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Monday, October 3, 2022 Medical Sales Representative Sentenced to 14 Years in Prison for Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute, and Travel Act Conspiracies CAMDEN, N.J. – A medical sales representative was sentenced […]
Department of Justice U.S. Attorney’s Office Northern District of Alabama FOR IMMEDIATE RELEASE Monday, October 3, 2022 Gadsden Man Charged with Multi-Million-Dollar Kickback and Health Care Fraud Conspiracies Tuscaloosa, Ala. – A federal grand jury last week indicted a Gadsden man for conspiring to pay and receive kickbacks and commit […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, September 22, 2022 Owner of Commercial Flooring Contractor Pleads Guilty to Participating in Kickback Scheme to Defraud a U.S. Army Facility The owner of a Fairbanks, Alaska, commercial flooring company, pleaded guilty on Sept. 22 for his role in a […]
Department of Justice U.S. Attorney’s Office Western District of North Carolina FOR IMMEDIATE RELEASE Wednesday, September 28, 2022 Former Cargill Employee Is Sentenced To More Than Four Years In Prison For Bribery And Kickback Scheme CHARLOTTE, N.C. – Yesterday, Michael A. Kennedy, 56, of Wichita, Kansas, was sentenced to 50 months in prison […]
Department of Justice U.S. Attorney’s Office Western District of Pennsylvania FOR IMMEDIATE RELEASE Thursday, September 15, 2022 Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money Laundering Agrees to Pay Restitution of More Than $97 Million and Forfeit […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, September 22, 2022 Owner of Commercial Flooring Contractor Pleads Guilty to Participating in Kickback Scheme to Defraud a U.S. Army Facility The owner of a Fairbanks, Alaska, commercial flooring company, pleaded guilty on Sept. 22 for his role in a […]
Department of Justice U.S. Attorney’s Office Southern District of Florida FOR IMMEDIATE RELEASE Friday, September 9, 2022 Mother and Daughter Pharmacy Owners Charged with Health Care Fraud and Kickback Crimes Miami, Florida – A South Florida federal grand jury has charged Mirosis Gonzalez, 58, and her daughter Berioska Sosa, 32, […]
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