Enforcement

Medical supply company owner sentenced to 14 years in prison for $30m medicare, TRICARE, and CHAMPVA fraud — DOJ

Enforcement Swathi D -
An Oklahoma business owner and chiropractor was sentenced yesterday to 14 years in prison for his role in a years-long scheme that attempted to...

Leader of global violent extremist network ‘764’ pleads guilty to conspiracy to sexually exploit minors — DOJ

Enforcement Swathi D -
Prasan Nepal, 21, also known by the online moniker “Trippy,” of High Point, North Carolina, pleaded guilty yesterday to conspiracy to commit sexual exploitation...

Florida laboratory vice president and marketer convicted of medicare fraud for COVID-19 testing scheme — DOJ

Enforcement Swathi D -
Yesterday, a federal jury in the Southern District of Florida convicted a Florida man who was the Vice President...

Department of justice announces phase three of compensation process for western union fraud victims — DOJ

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The Department of Justice announced that it has begun the third phase of the remission compensation process to provide...

AIDS Healthcare Foundation Agrees to $1.44 Million False Claims Act Settlement

Enforcement Swathi D -
Summary AIDS Healthcare Foundation (AHF), a Los Angeles, California-based nonprofit organization, has agreed to pay $1.44 million to resolve allegations...

DOJ and Education Department cite FERPA and PPRA in LAUSD action

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Summary The U.S. Department of Education (ED) and U.S. Department of Justice (DOJ) have sent a joint letter to all...

Hamas funding network disrupted as DOJ unseals indictment and announces arrests

Enforcement Swathi D -
Summary The Hamas terror finance network came under scrutiny as the U.S. Department of Justice announced the unsealing of an...

Independence Blue Cross (IBX) to Pay $22.5 Million to Resolve False Claims Act Allegations

Enforcement Swathi D -
Summary Independence Blue Cross (IBX), a Pennsylvania-incorporated insurance company, has agreed to pay $22.5 million to resolve allegations that it...
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