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Former Supervisory Pharmacist of Defunct New England Compounding Center Resentenced in Connection with 2012 Fungal Meningitis Outbreak

Wednesday, July 21, 2021

BOSTON – The former supervisory pharmacist of the now-defunct New England Compounding Center (NECC) was resentenced today in federal court in Boston in connection with the 2012 nationwide fungal meningitis outbreak. The defendant was resentenced after the First Circuit Court of Appeals affirmed his criminal convictions but vacated his sentence and forfeiture order.

Monmouth County Man Admits Defrauding Department of Veterans Affairs of $200,000

Wednesday, July 21, 2021

NEWARK, N.J. – A Monmouth County, New Jersey, man today admitted he defrauded the Department of Veterans Affairs of over $200,0000 in survivor’s pension benefits over 12 years, Acting U.S. Attorney Rachael A. Honig announced.

Melvin Greenspan, 72, of Perrineville, New Jersey, pleaded guilty before U.S. District Judge Brian R. Martinotti in Newark federal court to an information charging him with conversion of government funds.

According to documents filed in this case and statements made in court:

Former Bureau of Prisons Corrections Officer Pleads Guilty to Sexually Abusing an Inmate and Witness Tampering

Tuesday, July 20, 2021

BIRMINGHAM, Ala. – Eric Todd Ellis, 32, a former Bureau of Prisons (BOP) corrections officer at the FCI-Aliceville facility in Aliceville, Alabama, pleaded guilty today in federal court to one count of sexual abuse of a ward and one count of tampering with a witness.

Worcester Psychiatrist Indicted for Unlawful Distribution of Controlled Substances and Health Care Fraud

Tuesday, July 20, 2021

BOSTON – A Worcester psychiatrist was arrested yesterday on charges that he illegally prescribed controlled substances to patients and submitted false reimbursement claims to defraud the Medicare program.

Mohamad Och, 65, was indicted on eight counts of unlawful distribution of a controlled substance and two counts of health care fraud. Och was released on conditions following an initial appearance yesterday before U.S. Magistrate Judge David H. Hennessy in federal court in Worcester.

Buncombe Co. Man Pleads Guilty To Receiving Nearly $1 Million In Veteran Benefits Based On Fraudulent Service-Connected Disabilities

Tuesday, July 20, 2021

ASHEVILLE, N.C. – Acting U.S. Attorney William T. Stetzer announced that John Paul Cook, 57, of Alexander, N.C. appeared before U.S. Magistrate Judge W. Carleton Metcalf on Monday, July 19, 2021, and pleaded guilty to defrauding the U.S. Department of Veterans Affairs (the VA) by receiving nearly $1 million in veteran benefits based on fraudulent claims of service-connected disabilities. 

Sage Consulting Group, Inc. Agrees to Pay $4.8 Million to Settle Civil False Claims Act and Anti-Kickback Act Allegations

Tuesday, July 20, 2021

ALEXANDRIA, Va. – A Virginia-based consulting group and its president and majority owner agreed to a $4.8 million settlement with respect to allegations that they paid kickbacks, announced Acting U.S. Attorney Raj Parekh for the Eastern District of Virginia.

Owner of Mental Health Services Agency Sentenced to 2 Years in Federal Prison for Health Care Fraud

Monday, July 19, 2021

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that WALI MUHAMMAD, 46, of Branford, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 24 months of imprisonment, followed by three years of supervised release, for defrauding Connecticut’s Medicaid Program.


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