Investigative Press Releases
Thursday, February 16, 2023
WACO, Texas – ELPSS Career Institute LLC, a career school located in Killeen, and its director, Ricky J. Daniels, Jr., were ordered in federal court in Waco on Wednesday, to pay $9,024,886.99 in damages and civil penalties to the United States under the False Claims Act for defrauding the Post-9/11 GI Bill.
Thursday, February 16, 2023
WASHINGTON –Joseph Oluwatobi Adebanwo, 26, of Laurel, Maryland, pleaded guilty and was sentenced today to 90 days in prison, suspended, three years of probation and $1,700 restitution on one misdemeanor count of exploitation of a vulnerable adult. The sentence was announced by U.S. Attorney Matthew M. Graves and Inspector General for the District of Columbia Daniel W. Lucas.
Thursday, February 16, 2023
FAYETTEVILLE — Robert Clay Smith, age 61, an Alexandria, La., physician was sentenced yesterday to 48 months in prison, followed by three years of supervised release, and ordered to pay more than $800,000 to workers’ compensation insurers, for his role in a conspiracy to commit wire fraud, health care fraud, and violations of federal anti-kickback laws. U.S. District Judge Timothy L. Brooks presided over the sentencing hearing in Fayetteville, Arkansas.
Thursday, February 16, 2023
NEW ORLEANS - U.S. Attorney for the Eastern District of Louisiana, Duane A. Evans announced today that JAMES “Jay” SINYARD and MARY “Gigi” SINYARD (“the SINYARDs”), residents of Brandon, Mississippi, were charged on February 14, 2023 with one count of wire fraud.
Wednesday, February 15, 2023
CAMDEN, N.J. – A doctor who owns a medical clinic in Newark today admitted defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions, Attorney for the United States Vikas Khanna announced.
Wednesday, February 15, 2023
PROVIDENCE – A third member of an Atlanta-based conspiracy that bilked unsuspecting seniors in Rhode Island and several other states out of more than $3.2 million was convicted today in federal court in Rhode Island after pleading guilty to a charge of conspiracy to commit money laundering, announced United States Attorney Zachary A. Cunha.
Wednesday, February 15, 2023
Baltimore, Maryland – A federal jury convicted Jacky Lynn McComber (formerly Jacky Lynn Kimmel), age 50, of Elkridge, Maryland, on federal charges of submitting false claims and making false statements, in connection with the hours she claimed to have worked on a federal contract with the National Security Agency (NSA). McComber was the CEO and owner of InfoTeK, an information technology (IT) services corporation, which had an ongoing contract with the NSA.
Tuesday, February 14, 2023
Monday, February 13, 2023
ALEXANDRIA, Va. – Pinellas Corporation (Pinellas), a for-profit school offering computer training courses in McLean and Richmond, and CEO and sole owner Paul Giordano, of Washington, D.C., agreed to pay $450,000 to settle allegations that Pinellas paid bonuses to consultants based on their success in securing enrollments of students receiving military veterans benefits.
Monday, February 13, 2023
DENVER – Vescent Photonics, Inc., a laser technology company located in Golden, Colorado, agreed to pay $402,621 to resolve allegations that it violated the False Claims Act by using contractors located outside of the United States in research projects funded by the Small Business Innovation Research (SBIR) program.