Two NJ Companies Agree to Resolve Price-Gouging Charges Involving 11 Million Items of Scarce PPE
Two Ocean County, New Jersey, import companies have agreed to resolve violations of the Defense Production Act (DPA) of 1950 for price-gouging customers
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MA Specialty Pharmacy Agrees to Pay $3.5 Million to Resolve Allegations that it Served as a Kickback Conduit
The US Attorney’s Office has reached a $3.5 million settlement with specialty pharmacy Advanced Care Scripts, Inc. (ACS), to resolve allegations that ACS conspired
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Mobile X-Ray Company to Pay $49,759 to Settle False Claims Liability
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Physician’s Mobile X-Ray has agreed to pay the United States $49,759 to resolve potential liability under the…
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Alzheimer’s Patient Beaten, Wedding Ring Stolen off Her Finger at Michigan Nursing Home
A male orderly has been arrested for beating and stealing from a 69-year-old Alzheimer’s resident inside a Canton nursing home.
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Lewd Act at Florida Nursing Home Lands Patient in Jail, Report Says
A resident at a Palm Coast nursing home was arrested Monday night after he was spotted molesting an Alzheimer’s patient, police said.
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Texas Anesthesiologist Sentenced to 5.5 Years in Federal Prison
An anesthesiologist at the center of the $200 million Forest Park Medical Center fraud has been sentenced to five and a half years in federal prison and ordered to pay more than $82.9 million in restitution.
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Georgia Healthcare Bookkeeper Ordered to Pay $321k in Restitution, Prison Time
Heather Nicole Gray, 33, the former bookkeeper for a Valdosta, Georgia physical therapy business, was ordered to pay back hundreds of thousands of dollars to her former employer and was sentenced to 41 months in prison for bank fraud.
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Georgia businessman charged with hoarding and price gouging face masks in violation of Defense Production Act
Milton Ayimadu has been arraigned on federal charges of hoarding and price gouging in violation of the Defense Production Act of 1950 (DPA). Ayimadu was charged by a criminal information.
Read More »NC Nurse Charged with Stealing Drugs after Alleged Overdose
A Buncombe County nurse has been arrested on multiple felony charges after allegedly overdosing on medication prescribed to his patient, a Canton juvenile.
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Home Health Aide Stole Elderly Clients’ Identity, Banking, and Credit Card Information and Used It to Commit Financial Fraud
Jamie Jakia Cofer, a/k/a “Anna Bell,” 24, of Lake Worth, Florida, was arrested and charged with aggravated identity theft and fraudulent use of unauthorized access devices after using the social…
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