Investigative Press Releases
Wednesday, November 3, 2021
NEWARK, N.J. – A former pharmacy procurement technician today admitted stealing prescription HIV medications from the pharmacy of the Veterans Affairs Medical Center (VAMC) in East Orange, New Jersey, Acting U.S. Attorney Rachael A. Honig announced.
Lisa M. Hoffman, 49, of Orange, New Jersey, pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to Count 2 of an indictment charging her with theft of government property.
According to documents filed in this case and statements made in court:
Wednesday, November 3, 2021
TRENTON, N.J. – The former co-owner of a Union City, New Jersey, pharmacy was sentenced today to 41 months in prison for his role in a scheme to pay bribes to health care professionals and evading taxes on $33.9 million in income, Acting U.S. Attorney Rachael A. Honig announced.
Wednesday, November 3, 2021
CONCORD - Michelle Marone, 52, of Middleton, pleaded guilty in federal court to access device fraud, Acting United States Attorney John J. Farley announced today.
Wednesday, November 3, 2021
Greenville, South Carolina --- Acting United States Attorney M. Rhett DeHart announced today that Jeffrey Gossett, 47, of Greer, has pleaded guilty to felony counts of wire fraud and money laundering stemming from the theft of nearly $2 million in funds related to the Coronavirus, specifically Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL).
Georgia Man Pleads Guilty To Fraudulently Obtaining Over $170,000 In Unemployment Insurance Benefits
Wednesday, November 3, 2021
LAS VEGAS, Nev. – A Lawrenceville, Georgia, man pleaded guilty today to fraudulently obtaining over $170,000 in unemployment benefits by submitting multiple unemployment claims in other people’s names and using benefits debit cards not belonging to him.
Wednesday, November 3, 2021
FORT SMITH, Ark. – A federal grand jury in the Western District of Arkansas returned an indictment this week charging a Lavaca man who owned or managed numerous diagnostic testing laboratories with health care fraud in connection with over $100 million dollars in false billings for urine drug testing, COVID-19 testing, and other clinical laboratory services.
Wednesday, November 3, 2021
Tuesday, November 2, 2021
Tuesday, November 2, 2021
Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury returned a one-count indictment charging Patrick J. Rose, 59, of Mansfield, Ohio, with one count of influencing a federal official by threat.
According to the affidavit in support of the criminal complaint, on October 6, 2021, it is alleged that the defendant left a voicemail message at the Mansfield VA Community Based Outpatient Clinic (CBOC), threatening to kill a VA employee.
Tuesday, November 2, 2021
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that David Landis, 44, of Norristown, PA, has been sentenced to 15 years in prison, three years of supervised release, and was ordered to pay a special assessment of $6,300 by United States District Court Judge Gerald J. Pappert for numerous charges related to his participation in a global drug-trafficking conspiracy.