Oct 28, 2024 | White Collar Crime
The DOJ announced that Tyshion Nautese Hicks, of Vienna, Georgia, was just sentenced to 12 years in prison for her role in a $30 million COVID-19 unemployment scheme. Hicks, along with six co-conspirators, were indicted in 2022 for, amongst other things, conspiracy...
Oct 2, 2024 | Fraud Investigations
On September 30, 2024, the Department of Justice announced that Zishan Alvi, a 45-year-old Illinois resident, pleaded guilty to one count of wire fraud in connection with a COVID-19 testing case. According to court documents, Alvi owned and operated a laboratory in...
Aug 30, 2024 | federal investigations
On August 29, 2024, the Department of Justice announced Roy L. Layne, an Arizona resident, pleaded guilty to charges of wire fraud and filing a false refund claim with the IRS. Layne’s plea is connected to allegations that he submitted false applications for COVID-19...
Jun 25, 2024 | Criminal Matters, Government Investigations, Health Care, Health Care Fraud
On June 24, the Department of Justice (DOJ) announced the sentencing of two pharmacy owners in a case involving allegations of false claims submitted to Medicare and subsequent money laundering. Peter Khaim, 44, and his brother Arkadiy Khaimov, 41, both from Forest...
Jun 18, 2024 | White Collar Crime
The DOJ just announced that Kathleen Breault, a midwife at Sage-Femme Midwifery PLLC (Sage-Femme), has pleaded guilty to conspiring to defraud the United States and its departments and agencies. Breault’s guilty plea came after she admitted her role in a scheme that...
