Office of Public Affairs | Trinity Hospital Agrees to Pay $1.7M to Resolve Alleged Stark Law Violations
The Office of Public Affairs reports that Trinity Hospital has agreed to pay $1.7 million to settle allegations of violating the Stark Law, which prohibits physician self-referrals. The settlement stems…
Office of Public Affairs | Virginia Man Pleads Guilty to Sexually Exploiting more than 40 Minor Girls on Snapchat
A Virginia man has pleaded guilty to sexually exploiting over 40 minor girls through Snapchat. The individual utilized the platform to engage in inappropriate conversations and solicit explicit content from…
Office of Public Affairs | Guatemalan Human Smuggler Pleads Guilty for Role in 2021 Mass Casualty Event in Chiapas, Mexico
The Office of Public Affairs announced the guilty plea of a Guatemalan human smuggler linked to a tragic mass casualty event in Chiapas, Mexico, in 2021. The incident involved a…
Office of Public Affairs | National Partnership of Insurance Brokers and its Former Subsidiary Agree to Pay Over $160 Million For Affordable Care Act Enrollment Fraud Scheme
The Office of Public Affairs announced that the National Partnership of Insurance Brokers and its former subsidiary will pay over $160 million to settle allegations of fraud related to the…
Office of Public Affairs | Business Owner Sentenced to Over Four Years in Prison for $100M COVID-19 Tax Credit Scheme
The Office of Public Affairs recently announced the sentencing of a business owner to over four years in prison for orchestrating a $100 million COVID-19 tax credit fraud scheme. The…
Office of Public Affairs | California Man Pleads Guilty to Orchestrating $270M Medication Reimbursement Fraud Scheme
The California Office of Public Affairs announced that a man has pleaded guilty to orchestrating a $270 million medication reimbursement fraud scheme. The defendant, through fraudulent practices, exploited insurance reimbursement…
Office of Public Affairs | Justice Department Conducts Court-Authorized Disruption of DNS Hijacking Network Controlled by a Russian Military Intelligence Unit
The Office of Public Affairs announced that the Justice Department has successfully disrupted a DNS hijacking network, which was controlled by a Russian military intelligence unit. This operation, authorized by…
Office of Public Affairs | Justice Department Prosecutes a Half-Billion Dollars in Healthcare and COVID Fraud Schemes Exploiting Taxpayer Funded Programs
The Office of Public Affairs at the Justice Department has made significant strides in prosecuting fraud schemes that have exploited taxpayer-funded healthcare programs. Recently, the department announced investigations leading to…
Office of Public Affairs | Co-Founder of CJNG Pleads Guilty to Federal Drug Trafficking Conspiracy
The Office of Public Affairs announced that a co-founder of the notorious Jalisco New Generation Cartel (CJNG) has pleaded guilty to federal drug trafficking conspiracy charges. This plea marks a…
Stone Hill Excavation LLC, and Split Rock Sand & Gravel Violatations
Stone Hill Excavation LLC and Split Rock Sand & Gravel have faced scrutiny for various violations in their operations. These companies, involved in excavation and aggregate supply, have been cited…