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Investigative Press Releases

Thursday, September 16, 2021
Columbia, South Carolina---- Acting United States Attorney M. Rhett DeHart announced today that his office has resolved claims that Alpha Genomix Laboratories, Inc. paid unlawful kickbacks to Aiken Counseling Group, LLC to induce genetic testing referrals, from April 2015 through December 2016.
Thursday, September 16, 2021
VALDOSTA, Ga. – A Southwest Georgia businessman and owner of a tractor supply company who pleaded guilty to orchestrating a complicated fraud involving millions of dollars of loans by multiple creditors was sentenced to prison and ordered to pay restitution to his victims for his crime.
Thursday, September 16, 2021
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Marcus Lloyd Anderson (36, St. Petersburg) to one year and a day in federal prison for health care fraud. As part of his sentence, the court also entered a money judgment in of $323,248, which were the proceeds of the offense. Anderson had pleaded guilty on April 30, 2020.
Thursday, September 16, 2021
SACRAMENTO, Calif. —Kristen Canapary, 53, of Butte County, pleaded guilty today to making false statements in an application for FEMA benefits in connection with the 2018 Paradise Camp Fire, Acting U.S. Attorney Phillip A. Talbert announced.
Thursday, September 16, 2021
BOSTON – The U.S. Attorney’s Office for the District of Massachusetts announced an agreement today with PRTaylor Enterprises LLC, a company doing business as Father & Son Moving & Storage (Father & Son), to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) by failing to obtain a court order before auctioning off the contents of a U.S. Air Force Technical Sergeant’s storage units while he was deployed overseas.
Thursday, September 16, 2021
BOSTON – A Dominican national was sentenced today in federal court in Boston for false representation of a Social Security number and making a false statement relating to health care matters. 
Thursday, September 16, 2021
PITTSBURGH - A resident of Allegheny County has been sentenced in federal court to two years of probation and ordered to pay $22,611.62 in restitution on his conviction for theft of government money, Social Security fraud, and Social Security representative payee misuse, Acting United States Attorney Stephen R. Kaufman announced today. United States District Judge Cathy Bissoon imposed the sentence on John Robert Mahoney, 54, of Curtisville Pennsylvania.
Wednesday, September 15, 2021
PITTSBURGH, PA - Three residents of Texas have been indicted by a federal grand jury in Pittsburgh on charges of mail and wire fraud conspiracy, money laundering conspiracy, and obstruction of justice, Acting United States Attorney Stephen R. Kaufman announced today.
Wednesday, September 15, 2021
Orlando, FL – Dr. Ashish Pal, a cardiologist based in Orlando, Florida, has paid $6.75 million to resolve allegations that he violated the False Claims Act by performing medically unnecessary ablations and vein stent procedures, the Justice Department announced today. 
Wednesday, September 15, 2021
RICHMOND, Va. –The former owner of a Richmond-based assisted living facility pleaded guilty today to health care fraud after diverting over $800,000 in federal and state benefits that were intended to pay for the care of the facility’s residents.

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