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Federal Grand Jury B Indictments Announced- July

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.

Former New Bedford Man Pleads Guilty to False Pandemic Unemployment Claims

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.

Interface Rehab to Pay $2 Million to Resolve Allegations It Caused Medicare Submissions for Unnecessary or Unreasonable Services

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.

Mount Washington Laboratory Agrees to Pay $1.2 Million to Resolve Allegations of False Claims for Urine Drug Testing Services

Thursday, July 22, 2021

LEXINGTON, Ky. – Bluewater Toxicology, LLC, a clinical laboratory in Mount Washington, Ky., has agreed to pay $1,252,403.40 to resolve civil allegations that it violated the False Claims Act, a federal law that prohibits submitting false or fraudulent claims to the federal government.

New Orleans Company Pleads Guilty to False Statements Charges

Thursday, July 22, 2021

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that B XPRESS-ELYSIAN FIELDS, LLC., a company that did business in New Orleans, entered a guilty plea on July 14, 2021 to making false statements in connection with a worksite employment investigation, in violation of Title 18, United States Code, Section 1001(a)(2).

Second Round of Individuals Charged with Disaster Assistance Fraud

Thursday, July 22, 2021

LAFAYETTE, La. - Acting United States Attorney Alexander C. Van Hook announced that a federal grand jury has returned 11 separate indictments charging 11 individuals with fraudulently applying for and receiving disaster benefits from the Federal Emergency Management Agency (FEMA), which is a department of the United States Department of Homeland Security.

Dominican National Pleads Guilty to Social Security Misuse and Making False Statement

Thursday, July 22, 2021

BOSTON – A Dominican national pleaded guilty yesterday in federal court in Boston to false representation of a Social Security number and making a false statement relating to health care matters. 

Ronald Lara Pena, 35, a Dominican national previously residing in Lawrence, pleaded guilty to one count of false representation of a Social Security number and one count of making a false statement relating to health care matters. A sentencing date has not yet been scheduled by the court. Pena was indicted in September 2020.


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