Federal Bureau of Investigation (FBI)

Durable medical equipment company owner admits participation in kickback scheme SAVANNAH, GA: A Florida man who operated a durable medical equipment company has admitted participating in a Medicare kickback and telemedicine fraud scheme. Patrick Wolfe, 48, of Belleair Beach, Fla., the operator of,,,

Mobile-Area Doctor Charged in Prescription Drug Billing Scheme BIRMINGHAM, Ala. – A Mobile-area Alabama doctor was indicted on Tuesday in a long-running investigation into a prescription drug-billing scheme involving a Haleyville, Ala.-based pharmacy, Northside Pharmacy doing business as Global,,,

NextHealth Marketer Charged in $60 Million Kickback Scheme A pharmacy marketer who allegedly collected more than $60 million in illegal kickbacks has been charged with violating the federal Anti-Kickback Statute, Northern District of Texas First Assistant U.S. Attorney Prerak Shah announced today,,,

Two Individuals Sentenced For Bribery, Theft And/Or Embezzlement Of Alabama-Quassarte Tribal Town MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced the sentencings of Bristow, Oklahoma resident, George Phillip Tiger, age 70, and Aaron Dewayne,,,

RI Man Charged with Fraudulently Seeking $4.7 Million in Covid-19 Stimulus Loans PROVIDENCE – A Middletown, RI, man currently on federal supervised release having been previously sentenced for robbing four banks, is facing charges in federal court in Providence for allegedly filing fraudulent loan,,,

Grand Jury indicts Chesterfield psychiatrist and business partner in health care fraud and money laundering scheme ST. LOUIS, MO – Dr. Franco Sicuro, of Chesterfield, Missouri, and Carlos Himpler, of Baton Rouge, Louisiana, were indicted on multiple charges of conspiracy and health care fraud,,,

Grand jury indicts two Jefferson County Chiropractors and eight others for fraud scheme ST. LOUIS, MO – Dr. Thomas Hobbs and Dr. Vivian Carbone-Hobbs of Jefferson County were indicted with two members of their office staff, a former union representative of Anheuser-Busch In Bev, and five patients,,,

Hotel Owner Pleads Guilty to Conspiring with Bank President to Defraud First NBC Bank NEW ORLEANS – The United States Attorney’s Office announced that ARVIND “MIKE” VIRA (“VIRA”), age 74, a resident of New Orleans, Louisiana, pled guilty today to a years-long conspiracy with First NBC Bank president,,,

Warwick Man Admits to Conspire to Fraudulently Obtain COVID-19 Stimulus Loans PROVIDENCE – A Warwick man today admitted to a federal court judge that he participated in a conspiracy with a Massachusetts man to submit fraudulent bank loan applications to a Rhode Island bank in an effort to obtain,,,

Grand jury indicts St. Louis County woman who made false claims to Medicaid ST. LOUIS, MO – On September 17, 2020, a federal grand jury indicted Yvonne Woods on three counts of making false, fictitious or fraudulent claims. The 50 year old is a resident of St. Louis County. According to the,,,