Nov 1, 2022 | White Collar Crime
On October 27, the Department of Justice announced Kenneth Barngrover, M.D., and his practice, Southeast Regional Pain Center (SRPC), in Columbus, Georgia, will pay $1,000,000 in civil penalties. Barngrover operated a worker’s compensation pharmacy out of SRPC offices...
Oct 20, 2022 | Government Investigations, Health Care Fraud
On October 18, the Department of Justice announced that for-profit home health provider Carter Healthcare LLC, along with its affiliates CHC Holdings and Carter-Florida (collectively Carter Healthcare), their President Stanley Carter, and Chief Operations Officer...
Oct 20, 2022 | Government Investigations
The DOJ just announced that Irina Sadovsky, owner and pharmacist-in-charge of Five Start RX, was convicted of conspiracy to commit health care fraud and conspiracy to engage in the unlicensed wholesale distribution of prescription drugs. Sadovsky now faces up to 15...
Oct 20, 2022 | White Collar Crime
On September 27, 2022, Georgia resident Tiffany Brown was indicted on 11 counts of major disaster fraud, 14 counts of wire fraud, one count of theft of government money, and three counts of money laundering. After Category 4 Hurricane Maria devastated Puerto Rico in...
Oct 13, 2022 | federal investigations
On October 10, the Department of Justice announced a federal grand jury in London, Kentucky, filed a superseding indictment against three federal correctional officers for their respective roles in assaults against three federal inmates and alleged subsequent...
Oct 5, 2022 | Health Care Fraud
On September 26, the Department of Justice (DOJ) announced a Cambridge, MA pharmaceutical company, Biogen Inc. (Biogen), has agreed to pay approximately $900 million to resolve allegations that the company gave doctors kickbacks to encourage them to prescribe Biogen...
Oct 5, 2022 | False Claims Act
Boeing has filed a motion to dismiss a False Claims Act (FCA) suit brought by Relator Ahmed Bashir, who alleges that Boeing used an unqualified subcontractor on a $3.9 billion contract to build Air Force One aircraft. Bashir originally filed suit in April 2019, with...
Oct 5, 2022 | False Claims Act
The DOJ just announced that the owners of three Illinois home health care companies will serve prison time for their roles in a $6.7 million health care fraud scheme. Patricia Omorogbe and Felix Omorogbe (the “Omorogbes”) were sentenced to two years and 18 months,...
