Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Thursday, February 23, 2023 Two Individuals and a Healthcare Management Company Indicted for Bankruptcy Fraud, Money Laundering, PPP Fraud, and Bank Fraud SAN JUAN, Puerto Rico – Ivelisse Rivera-Padilla and Carla Carrillo-Torres, and the company VIP Healthcare […]
Department of Justice U.S. Attorney’s Office Southern District of Florida FOR IMMEDIATE RELEASE Friday, November 18, 2022 Miami Man Indicted for Laundering Millions in Health Care Fraud Proceeds MIAMI – A federal magistrate judge has unsealed an indictment charging Miami resident Julio Arsenio Rodriguez, 61, with running a money laundering […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, November 18, 2022 10 Charged in Business Email Compromise and Money Laundering Schemes Targeting Medicare, Medicaid, and Other Victims Justice Department’s first coordinated action against individuals using BEC and money laundering schemes to target public and private health insurers […]
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 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 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 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, […]
Department of Justice U.S. Attorney’s Office Northern District of Iowa FOR IMMEDIATE RELEASE Tuesday, September 20, 2022 Iowa Woman Sentenced to Federal Prison for COVID-19 Related Benefit Fraud and Money Laundering Mendenhall received over $45,000 in fraudulently obtained benefits and laundered most of the funds by purchasing cryptocurrency A Rockford, […]
Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Tuesday, September 13, 2022 Lowell Nurse Pleads Guilty in $100 Million Home Health Care Fraud and Kickback Scheme BOSTON – A Lowell woman has pleaded guilty in federal court in Boston in connection with a $100 million home […]
Mr. Watchlist 