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Investigative Press Releases

Monday, October 25, 2021
ATLANTA – Curant, Inc., which owns pharmacies in Smyrna, Georgia and St. Petersburg, Florida, along with its owners and related entities, agreed to pay $4.6 million to resolve allegations that they violated the False Claims Act by, among other things, charging the government far higher prices than the “usual and customary” prices charged to other patients.
Monday, October 25, 2021
OKLAHOMA CITY – On October 22, 2021, a federal jury in Oklahoma City convicted Christina Rochelle Anglin, aka Christy Anglin, of Burnsville, North Carolina,  of employment tax fraud, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Robert J. Troester for the Western District of Oklahoma.
Monday, October 25, 2021
BEAUMONT, Texas – A Beaumont man has pleaded guilty to hurricane-related fraud in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.  Ricky Gonzales, 61, pleaded guilty to fraud in connection with a major disaster or emergency benefits today before U.S. Magistrate Judge Christine L. Stetson.
Monday, October 25, 2021
PLANO, Texas – A Nigerian national has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Sobanke Idris Sunday Adereti, 24, pleaded guilty to false use of a passport and attempted bank fraud today before U.S. Magistrate Judge Kimberly Priest Johnson.
Monday, October 25, 2021
MINNEAPOLIS – The Justice Department today announced that it has obtained a consent decree with Reese Pfeiffer and several other defendants to resolve allegations that Pfeiffer violated the Fair Housing Act (FHA) by subjecting 23 women to severe and repeated sexual harassment and retaliation at residential properties defendants own or manage in and around Minneapolis.
Monday, October 25, 2021
BOSTON – The former head coach of men and women’s tennis at Georgetown University pleaded guilty today in connection with soliciting and accepting bribes to facilitate the admission of prospective Georgetown applicants and failing to report all of the income from the bribes on his federal income taxes.
Friday, October 22, 2021
Miami, Florida – A man who coerced two women and a girl into selling themselves for sex in Miami during the 2020 Superbowl was found guilty of commercial sex trafficking by a federal jury in Ft. Lauderdale this week.  
Friday, October 22, 2021
 Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Deontres Javan Taylor (27, Jacksonville) to 24 months in federal prison for disaster assistance fraud involving Federal Emergency Management Agency (FEMA) benefits. As part of the sentence, the Court also ordered Taylor to pay restitution to the United States in the amount of $8,083.19.  
Friday, October 22, 2021
TUCSON, Ariz. – On Wednesday, a federal grand jury returned a fifty-count indictment, charging Linh Cao Nguyen, M.D., 48, of Peoria, Arizona, with Health Care Fraud, False Statements Relating to a Health Care Matter, and Aggravated Identity Theft.

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