Investigative Press Releases
Tuesday, September 6, 2022
BROWNSVILLE, Texas ‐ A 49-year-old Brownsville man has been charged for his role in a scheme to defraud Medicaid by working with a suspended medical license, announced U.S. Attorney Jennifer Lowery.
Law enforcement took Fernando Mendez into custody this past weekend. He is expected to make his initial appearance before U.S. Magistrate Judge Ronald G. Morgan at 9:30 a.m. today.
Tuesday, September 6, 2022
NEWARK, N.J. – An Essex County, New Jersey, man today admitted scheming with others to use credit cards and checks that were stolen from the mail by at least two U.S. Postal Service (USPS) employees to make hundreds of thousands of dollars of purchases, Attorney for the United States Vikas Khanna announced.
Adeeb Salih, 30, of East Orange, New Jersey, pleaded guilty before U.S. District Judge Kevin McNulty in Newark federal court to an information charging him with conspiracy to commit bank fraud.
Tuesday, September 6, 2022
PITTSBURGH, PA – A former resident of Dubois, Pennsylvania, pleaded guilty in federal court to violation of federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Cindy Chung announced today.
Tuesday, September 6, 2022
PITTSBURGH – A resident of Punxsutawney, Pennsylvania, pleaded guilty in federal court to violation of federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Cindy Chung announced today.
Darryl Isaacs, age 57, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute quantities of cocaine and marijuana before United States District
Tuesday, September 6, 2022
TEXARKANA, Texas – A Maud, Texas man has been sentenced for federal violations related to a COVID-relief fraud scheme in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.
Samuel Morgan Yates, 35, pleaded guilty on May 6, 2022, to wire fraud and was sentenced to 68 months in federal prison today by U.S. District Judge Robert W. Schroeder, III. Yates was also ordered to pay $1,066,432 in monetary penalties for restitution and forfeiture.
Tuesday, September 6, 2022
DENVER—The United States Attorney’s Office for the District of Colorado announced today that Dynamic Physical Therapy, LLC (“Dynamic”), a physical therapy company, and its owner, Emad Yassa, have agreed to pay the United States $400,000 to resolve allegations that they violated the False Claims Act by falsely billing federal health care programs for aquatic therapy services.
Tuesday, September 6, 2022
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Tuesday sentenced a man who has been living under an assumed name since he used it to enlist in the U.S. Army 37 years ago to 100 hours of community service and the time he’s already served in jail.
DeLeo Antonio Barner, 60, will also be on supervised release for three years.
Barner had already served in the Army under his own name, but was discharged with no opportunity to reenlist, court records show.
Tuesday, September 6, 2022
BOSTON – A supervisor for the U.S. Postal Service has pleaded guilty in connection with stealing packages containing cocaine on at least eight occasions.
Friday, September 2, 2022
WASHINGTON – Philips RS North America LLC, formerly known as Respironics Inc., a manufacturer of durable medical equipment (DME) based in Pittsburgh, Pennsylvania, has agreed to pay over $24 million to resolve False Claims Act allegations that it misled federal health care programs by paying kickbacks to DME suppliers. The affected programs were Medicare, Medicaid and TRICARE, which is the health care program for active military and their families.
Friday, September 2, 2022
WASHINGTON – Kenneth Gaughan, 44, of Washington, D.C., was sentenced today to 78 months in prison for carrying out a series of financial schemes. In one, he embezzled more than $438,000 from the Catholic Archdiocese of Washington, D.C., where he was previously employed as Assistant Superintendent. In the other, he fraudulently obtained more than $2.1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL).