Federal Bureau of Investigation (FBI)

Augusta University Medical Center agrees to pay $2.625 million to settle False Claims Act investigation AUGUSTA, GA: Augusta University Medical Center, Inc. (AUMC) has agreed to a settlement with the United States, the State of Georgia, and the State of South Carolina to resolve allegations that,,,

More than 200 individuals could face federal felony or misdemeanor charges for operating or participating in animal fighting ventures AUGUSTA, GA: Two major federal prosecutions in the Southern District of Georgia have shut down animal fighting operations and resulted in felony and misdemeanor,,,

New Orleans Hotel Owner Charged With Conspiracy 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, was charged today with conspiracy to defraud First NBC Bank, the New Orleans-based,,,

Craig M. Young sentenced to71 months in prison in $11 million Ayudando Guardians financial fraud scheme ALBUQUERQUE, N.M. – A federal judge in Santa Fe, New Mexico sentenced Craig M. Young, 55, of Albuquerque to 71 months in federal prison today for conspiracy and conspiracy to commit money,,,

Florida man charged in telemedicine scheme SAVANNAH, GA: A Florida man who supplied Medicare patient information to his co-conspirators to ultimately bill Medicare for durable medical equipment claims has been charged for his alleged participation in a kickback and telemedicine fraud scheme. Daniel,,,

Former Co-Owner and CEO of Pharmacy Pleads Guilty in Prescription Drug Billing Scheme BIRMINGHAM, Ala. – Today an additional defendant pled guilty in a long-running investigation into a prescription drug-billing scheme involving a Haleyville, Ala.-based pharmacy, Northside Pharmacy doing business as,,,

Durable medical equipment company owner charged in kickback scheme SAVANNAH, GA: A Florida man who operated a durable medical equipment company has been charged for his alleged participation in a Medicare kickback and telemedicine fraud scheme. Patrick Wolfe, 48, of Belleair Beach, Fla., the,,,

Operator of durable medical equipment company charged in multi-million-dollar telemedicine kickback scheme 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,,,

U.S. Attorney David C. Joseph Launches Federal Task Force to Investigate and Prosecute COVID-19 Fraud and Hoarding of Critical Medical Supplies SHREVEPORT/LAFAYETTE/ALEXANDRIA/LAKE CHARLES/MONROE, La. – In response to the evidence that fraud schemes are being developed around the country to exploit,,,