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Investigative Press Releases

Saturday, July 11, 2020
KNOXVILLE, Tenn. – On June 26, Associated Pain Specialists, P.C., of Knoxville, a pain management based clinic, agreed to pay $400,000 to resolve allegations of violating the False Claims Act. The settlement resolves allegations that from February 1, 2016 through August 10, 2018, Associated Pain Specialists, P.C. knowingly billed Medicare and Tennessee Medicaid (TennCare) for medically unnecessary screening tests at higher costs than appropriate, when less costly or alternative tests were available. 
Friday, July 10, 2020
ALEXANDRIA, Va. – A former National Football League (NFL) player pleaded guilty today to orchestrating a conspiracy to defraud the Washington Metropolitan Area Transit Authority (WMATA) of over $300,000. 
Friday, July 10, 2020
Contact:  Special Agent Matthew Amsden                Public Information Officer                IRS Criminal Investigation                60 Quaker Lane, 4th Floor, Suite 68                Warwick, RI 02886                (401) 826-4726                 Matthew.amsden@ci.irs.gov
Friday, July 10, 2020
PROVIDENCE — The Internal Revenue Service Criminal Investigation division and the U.S. Attorney’s Office for the District of Rhode Island reminded taxpayers of the July 15 filing and payment deadline and warned against an increase in tax and COVID-19 scams.
Friday, July 10, 2020
NASHVILLE, Tenn. – July 10, 2020 - A Tennessee healthcare executive was sentenced to 42 months in prison yesterday for his role in an approximately $4 million kickback scheme.
Friday, July 10, 2020
A federal grand jury for the Southern District of Illinois has returned on indictment charging Brittany Freeman, 27, of Johnston City, Illinois (Williamson County), with four counts of theft of mail by a postal service employee. Freeman worked as a mail carrier for the Goreville post office. The indictment charges that she stole over $500 worth of rebate checks sent by Menards to customers along her mail routes in February and March, 2020.
Friday, July 10, 2020
BOSTON – An Uxbridge man and Maryland woman were charged with conspiring to defraud the government of thousands of dollars from 2014 to 2018. Thomas Bouchard, 57, of Uxbridge, Mass., was arrested yesterday, and Chantelle Boyd, 50, of Woodsboro, Md., was arrested on Monday, July 6, 2020, and charged with one count of conspiracy and 10 counts of theft of government funds. Boyd was also charged with false declarations before the grand jury.
Friday, July 10, 2020
The Internal Revenue Service Criminal Investigation division and the U.S. Attorney’s Office for the Northern District of Oklahoma today reminded taxpayers of the July 15 filing and payment deadline and warned against an increase in tax and COVID-19 scams.

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