Press Release Distribution
A federal jury convicted a Texas attorney John O. Green and his client Thomas Selgas today for conspiring to defraud the United States, announced Principal Deputy Assistant Attorney General Richard…
Today, two more defendants pleaded guilty in connection with their roles in the death of Nimali Henry, an inmate in their custody. Henry, who had a rare blood disorder and…
A federal jury found a Texas rheumatologist guilty today for his role in a $325 million health care fraud scheme in which he falsely diagnosed patients with life-long diseases and…
Two Peruvian men pleaded guilty today to conspiracy to commit mail fraud and wire fraud for operating a large fraud and extortion scheme, the Department of Justice announced. Johnny Enso…
Ahmadreza Mohammadi-Doostdar, 39, a dual U.S.-Iranian citizen, and Majid Ghorbani, 60, an Iranian citizen and resident of California, have been sentenced to prison terms of 38 months and 30 months,…
The Department of Justice announced today that it will not challenge a proposal by the American Optometric Association (the Association) to expand its group purchasing organization’s (GPO) activities to include…
ResMed Corp., a manufacturer of durable medical equipment (DME) based in San Diego, California, has agreed to pay more than $37.5 million to resolve alleged False Claims Act violations for…
Five men, all associated with the front company “Business World” in Rawalpindi, Pakistan, and including Muhammad Kamran Wali (Kamran), 41, of Pakistan; Muhammad Ahsan Wali (Ahsan), 48, and Haji Wali…