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Investigative Press Releases

Friday, November 19, 2021
ATLANTA – Vikas Mehta, Walter Valdivia, Pradip Parikh, Jaime Salas, Alpesh Patel, and Darash Shah have been indicted, charged with wire fraud conspiracy, wire fraud, money laundering conspiracy, and money laundering.
Friday, November 19, 2021
RICHMOND, Va. – A Baltimore, Maryland, woman was sentenced to 45 months in prison yesterday for her role in a bribery scheme that allowed for the introduction of contraband into Federal Corrections Institution (FCI) Petersburg.
Friday, November 19, 2021
An Owasso man who fraudulently applied for Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act was convicted Thursday by a federal jury.
Friday, November 19, 2021
NEWARK, N.J. – Two Florida men have been indicted for their roles in durable medical equipment and compound medication schemes involving kickbacks and fraud, Acting U.S. Attorney Rachael A. Honig announced.
Friday, November 19, 2021
MARTINSBURG, WEST VIRGINIA – Joseph Phillip Downes, of Ranson, West Virginia, has admitted to a theft charge, United States Attorney William J. Ihlenfeld, II announced.
Friday, November 19, 2021
            WASHINGTON – Susan Engonwei Tingwei, 44, of Silver Spring, Md., a licensed attorney, pleaded guilty today to defrauding the D.C. Medicaid program out of more than $100,000 in a scheme involving false claims about personal care services.
Friday, November 19, 2021
            WASHINGTON – A District of Columbia woman has been charged in a 35-count indictment with carrying out a scheme to steal more than $400,000 in government benefit funds provided by the Social Security Administration (SSA) and the U.S. Department of Veteran’s Affairs (VA) for the care and benefit of government beneficiaries.
Friday, November 19, 2021
COEURD'ALENE – Dr. Eric Benson, an internist practicing medicine in Post Falls, Idaho, agreed to pay $110,000 to resolve allegations that he unlawfully prescribed opioids and other controlled substances to patients between 2014-2021. The settlement, which was based in part on Dr. Benson’s ability to pay, also restricts the doctor’s capacity to take on new patients already being prescribed opioids.
Friday, November 19, 2021
POCATELLO – A Pocatello man was sentenced to a month in federal prison, five months of home confinement, three years of supervised release, and a $15,000 fine today for lying to the Occupational Safety and Health Administration (OSHA) and for making an illegal repair to a cargo tanker in violation of the Hazardous Materials Transportation Act. The crimes came to light through the investigation of an explosion.

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