Investigative Press Releases
Friday, July 23, 2021
LOS ANGELES – Interface Rehab (Interface), headquartered and operating in Orange County, has agreed to pay $2 million to resolve allegations that it violated the False Claims Act by causing the submission of claims to Medicare for rehabilitation therapy services that were not reasonable or necessary.
Friday, July 23, 2021
Greenville, South Carolina --- Acting United States Attorney M. Rhett DeHart announced today that three South Carolinians have been sentenced by a federal judge after pleading guilty to bank fraud charges in schemes that defrauded the federal government’s Troubled Asset Relief Program (TARP).
Friday, July 23, 2021
BOSTON – A former New Bedford man pleaded guilty in federal court in Boston yesterday to federal wire fraud charges arising from claims for Pandemic Unemployment Assistance (PUA) funds.
Arthur Pacheco, 47, previously of New Bedford, Mass., pleaded guilty to two counts of wire fraud. U.S. District Court Judge Indira Talwani scheduled sentencing for Nov. 18, 2021. Arthur Pacheco was arrested and charged in December 2020 with his wife Tiffany Pacheco, who is scheduled to plead guilty on Aug. 30, 2021.
Friday, July 23, 2021
Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal Grand Jury B.
The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
Friday, July 23, 2021
NEWARK, N.J. – A Pennsylvania doctor and his wife were charged today for their roles in schemes to solicit and receive kickbacks and bribes in exchange for ordering genetic tests, Acting U.S. Attorney Rachael A. Honig announced today.
Friday, July 23, 2021
A former IRS officer was sentenced today to three years in prison for obstructing federal tax laws, announced Acting U.S. Attorney Prerak Shah.
Former Revenue Officer Sonya Vivar, 55, pleaded guilty in November to one count of corrupt endeavor to obstruct or impede the due administration of internal revenue laws. She was sentenced Thursday by U.S. District Judge Mark Pittman.
Friday, July 23, 2021
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JILL LEWIS (“LEWIS”), age 40, resident of Slidell, Louisiana, entered a plea of guilty on July 21, 2021 to Conspiracy to Commit Mail fraud, in violation of Title 18, United States Code, Section 371, arising out of her involvement in a postal fraud scheme.
Thursday, July 22, 2021
LOS ANGELES – A former union president was sentenced today to 28 months in federal prison for abusing her leadership position to embezzle union funds – corrupt behavior that depleted the union’s bank accounts and led her to double the due paid by union members.
Thursday, July 22, 2021
RICHMOND, Va. –Three individuals made their initial appearances in federal court this afternoon on charges of participating in a bribery scheme.
According to the indictment, Susan May Keim, 52, and Russell John Keim, Sr., 59, of Hopewell, allegedly accepted bribes from Rodney Gale Wilson, 65, of Imperial, Missouri, in return for Susan Keim’s award of federal subcontracts to Wilson’s company, C&L Supply.