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Investigative Press Releases

Friday, November 20, 2020
U.S. Attorney Justin Herdman announced today that a grand jury sitting in Cleveland has returned a 28-count indictment charging William H. Precht, age 53, of Kent, Ohio, with theft of government property, conspiracy to commit wire fraud and honest services fraud, wire fraud, and false statements relating to health care matters.
Friday, November 20, 2020
NEWARK, N.J. – A New York man and a Passaic County, New Jersey, woman admitted that they participated in a scheme to defraud over 260 customers of their moving company out of more than $540,000, U.S. Attorney Craig Carpenito announced today.
Friday, November 20, 2020
Jacksonville, Florida – Terrell Andre Mosely (40, Jacksonville) has pleaded guilty to theft of mail by a postal employee. Mosely faces a maximum penalty of five years in federal prison and payment of restitution to victims of his crime. A sentencing date has not yet been set.
Friday, November 20, 2020
United States Attorney Maria Chapa Lopez announces today that Mori, Bean and Brooks, P.A. (MBB), a radiology practice in the Jacksonville, Florida area, has agreed to pay the United States $1.4 million to resolve allegations that it knowingly submitted false claims to Medicare and Medicaid for radiological images that were ineligible for reimbursement. 
Friday, November 20, 2020
            WASHINGTON –   Cognosante, LLC has agreed to pay the United States $18,987,789 to resolve allegations that it violated the False Claims Act by using unqualified labor and overcharging the United States for services provided to government agencies under two General Services Administration (GSA)) contracts, the Justice Department announced today.  Cognosante, which is headquartered in Falls Church, Virginia, provides health care and IT services and solutions to federal agencies.   
Friday, November 20, 2020
John H. Durham, United States Attorney for the District of Connecticut, and Matthew Modafferi, Special Agent in Charge of the U.S. Postal Service, Office of Inspector General, today announced that a federal grand jury in Hartford has returned an indictment charging NATHANIEL BONILLA, 31, of Bristol, with three counts of theft of mail by a postal employee.
Friday, November 20, 2020
John H. Durham, United States Attorney for the District of Connecticut, today announced that JUSTIN WILLIAMS, 42, of Rocky Hill, waived his right to be indicted and pleaded guilty yesterday to one count of wire fraud arising from an auto loan fraud scheme. Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the court proceeding before U.S. Magistrate Judge Thomas O. Farrish occurred via videoconference.
Friday, November 20, 2020
Antigravity Effects, LLC (AGE), Results Laboratories LLC (Results), their owner, Mathias Berry, and employee Kate Ross, have agreed to pay the United States $500,000 to resolve False Claims Act allegations that they knowingly billed Medicare for medically unnecessary viscosupplementation injections and medically unnecessary knee braces that were also tainted by illegal kickbacks, the Department of Justice announced today. 
Friday, November 20, 2020
BOSTON – A U.S. Postal employee was arrested today and charged in connection with stealing mail on at least 21 occasions. Angela Gomez, 40, of Lynn, was charged in a criminal complaint with theft of mail by an employee. Gomez made an initial appearance in federal court in Boston this afternoon.

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