Dun Terrius Bradford, of Sale City, Georgia, was sentenced today to 120 months in prison after being convicted in December of 69 counts of illegally possessing dogs for fighting purposes, one count of manufacturing and possessing with intent to distribute cocaine base, and one count of possessing firearms in furtherance of those offenses. In addition to…
Access DX Laboratory, located in Houston, Texas, its former CEO Michael Stewart, and Florida businessman Harold Shatz, have each entered into settlements and will pay a combined total of $36.4 million to the United States to resolve allegations that they violated the False Claims Act (FCA) by paying kickbacks and billing Medicare and Medicaid for…
Two Florida men pleaded guilty this week to conspiracy to pay and receive illegal health care kickbacks and bribes.
The Justice Department’s National Fraud Enforcement Division today announced a series of significant fraud enforcement actions across the Southeastern United States, the product of robust federal-state partnerships with Alabama, Florida, Georgia, Louisiana, Mississippi, North Carolina, and South Carolina. The charges announced today encompass 17 cases spanning the seven states. These recent cases involve over $350…
Bryce Cleveland, the President and CEO of Scalpa, Inc., pleaded guilty today to three charges related to Scalpa’s selling of skincare products that had not been approved by the U.S. Food and Drug Administration (FDA).
New York ophthalmology practices Mark D. Fromer, P.C. doing business as Fromer Eye Centers and Floral Park Ophthalmology P.C. have agreed to pay a total of $2.3 million to resolve alleged violations of the False Claims Act arising from their billing for trans-cranial doppler ultrasounds (TCDs) through a kickback arrangement with a third-party testing company.…
A three-count complaint was unsealed today charging Mohammad Yousef Hasna, also known as “Orhan Korkmaz” and “Abu al-Baraa,” 45, of Istanbul, Turkey, with conspiring to provide material support to Hamas, a U.S. designated foreign terrorist organization (FTO), and related terrorism financing charges.
The Justice Department today announced the opening of the Fiscal Year 2026 Coordinated Tribal Assistance Solicitation (CTAS) Notice of Funding Opportunity (NOFO) for comprehensive funding to American Indian and Alaska Native Tribes to develop comprehensive approaches to public safety and victimization issues.
The Justice Department has filed the first-ever case in the U.S. Alien Terrorist Removal Court (ATRC), seeking to remove Nazira Haji Zada, 47, residing in Fort Worth, Texas.
A Mexican national pleaded guilty today to conspiracy to distribute cocaine and methamphetamine for unlawful importation into the United States, and using, carrying, and possessing a firearm in furtherance of the drug trafficking conspiracy.
