Investigative Press Releases
Monday, May 11, 2020
ATLANTA – Xiao-Jiang Li has pleaded guilty to a criminal information charging him with filing a false tax return and was sentenced by a U.S. District Judge on the same day. Dr. Li, a former Emory University professor and Chinese Thousand Talents Program participant, worked overseas at Chinese Universities and did not report any of his foreign income on his federal tax returns.
Monday, May 11, 2020
Monday, May 11, 2020
Thursday, April 16, 2020
SAVANNAH, GA: A California man who operated a durable medical equipment (DME) company has been charged for his alleged participation in a massive healthcare fraud scheme. The defendant is the 22nd charged in the Southern District of Georgia as part of an investigation that uncovered more than $410 million in fraudulent claims to Medicare, the largest fraud case in the history of the Southern District of Georgia.
Wednesday, April 15, 2020
Wednesday, April 15, 2020
HOUSTON – William Marsh Rice University has paid the United States more than $3.7 million to resolve claims it engaged in a pattern and practice of improperly charging National Science Foundation (NSF) research and development awards, announced U.S. Attorney Ryan K. Patrick.
Congress created the independent federal agency in 1950 “to promote the progress of science; to advance the national health, prosperity, and welfare; to secure the national defense...”
Wednesday, April 15, 2020
Wednesday, April 15, 2020
SACRAMENTO, Calif. — On Monday, U.S. District Judge John A. Mendez ordered the final forfeiture of $3.9 million in private jet shares bringing the total court-ordered forfeiture this year to more than $54 million related to the DC Solar Ponzi scheme, U.S. Attorney McGregor W. Scott announced.
Wednesday, April 15, 2020
Baltimore, Maryland – Ebenezer Quainoo, M.D., an internist in Baltimore, Maryland, who operates a medical practice known as Baltimore Health Care, P.C., has agreed to pay the United States $436,000 to settle allegations that he submitted false claims to the United States for medically unnecessary autonomic nervous function tests and trigger point injections with the use of ultrasound guidance.
Tuesday, April 14, 2020
NEWARK, N.J. – A Union County, New Jersey, man was charged today with allegedly filing a false tax return for tax year 2013, U.S. Attorney Craig Carpenito announced.
Anthony Salters, 57, of Hillside, New Jersey, is charged by complaint with subscribing to a false tax return. A summons was issued for Salters to appear in Newark federal court at a time to be scheduled by U.S. Magistrate Judge Leda Dunn Wettre.
According to documents filed in this case and statements made in court: