Jun 26, 2023 | federal investigations
On June 2, the Department of Justice announced the sentencing of Batyr Myatiev, of Florida, for conspiring to defraud the United States and conspiring to harbor aliens and induce them to remain in the United States. According to court documents and statements made in...
Jun 26, 2023 | White Collar Crime
In January 2023, Dr. Francis F. Joseph was convicted of theft in connection with healthcare and wire fraud for misappropriating nearly $250,000 from COVID-19 relief programs. The DOJ just announced that Dr. Joseph has been sentenced to 2.5 years in federal prison....
Jun 26, 2023 | False Claims Act
The U.S. Department of Justice has reported the conviction of a Chief Compliance Officer in a massive Medicare fraud scheme. According to the DOJ’s press release, a high-ranking healthcare executive, Steven King, was found guilty of orchestrating a fraudulent scheme...
