Law Enforcement

Former Bechtel Executive Pleads Guilty in Connection with a $5.2 Million Kickback Scheme

The former Principal Vice President of Bechtel Corporation and General Manager of the Power Generation Engineering and Services Company (PGESCo) pleaded guilty in connection with a $5.2 million kickback scheme intended to manipulate the competitive bidding process for state-run power contracts in Egypt.

Three Charged with Conspiring to Defraud Consumers through Fraudulent Debt Relief Services Firms

A grand jury in Santa Ana, California, indicted three individuals for allegedly operating fraudulent debt relief services companies that offered to settle credit card debts but instead took victims’ payments as undisclosed up-front fees, the Justice Department and U.S. Postal Inspection Service announced.

Former Bechtel Executive Pleads Guilty in Connection with a $5.2 Million Kickback Scheme

The former Principal Vice President of Bechtel Corporation and General Manager of the Power Generation Engineering and Services Company (PGESCo) pleaded guilty in connection with a $5.2 million kickback scheme intended to manipulate the competitive bidding process for state-run power contracts in Egypt.

Rite Aid Corporation Pays $2.99 Million for Alleged Use of Gift Cards to Induce Medicare and Medicaid Business

Rite Aid Corporation, a Delaware corporation and national retail drugstore chain with its principal place of business in Camp Hill, Pennsylvania, has paid the United States $2.99 million to resolve allegations that it violated the False Claims Act by inappropriately using gift cards as inducements, the Department of Justice announced.

Owners of Orlando Health Care Clinic Charged with $3 Million Medicare Fraud Scheme

Charges have been unsealed against husband and wife owners of an Orlando health care clinic for their roles in a fraud scheme that resulted in the submission of more than $3 million in allegedly fraudulent claims to Medicare.

Principal in $28.3 Million Medicare Fraud Scheme Sentenced to 11 Years in Prison

A Florida owner and operator of multiple physical therapy rehabilitation facilities was sentenced in federal court in Tampa to serve 11 years in prison for his role in organizing a $28.3 million Medicare fraud scheme involving physical and occupational therapy services.

Government Settles False Claims Act Allegations Against Oxygen and Sleep Therapy Company

North Atlantic Medical Services Inc. (NAMS), doing business as Regional Home Care Inc., has agreed to pay $852,378 to resolve allegations that it violated the False Claims Act by submitting claims to Medicare and Medicaid for respiratory therapy services provided by unlicensed personnel, the Department of Justice announced. NAMS is a medical device company based in Massachusetts that provides equipment and services for the treatment of respiratory ailments, such as oxygen deficiency and sleep apnea.

Maricopa County Community College District Agrees to Pay $4 Million for Alleged False Claims Related to Award of AmeriCorps Education Awards

Maricopa County Community College District (MCCCD) has agreed to pay $4.08 million to resolve allegations under the False Claims Act that it submitted false claims to the Corporation for National and Community Service (CNCS) concerning AmeriCorps state and national grants, the Justice Department announced. MCCCD is the entity responsible for operating community colleges in Maricopa County, Arizona, and is based in Phoenix.

Former Ohio Deputy Treasurer and Friend Sentenced for Roles in Bribery and Money Laundering Scheme

Ohio’s former deputy treasurer and a Chicago businessman were sentenced to federal prison for their roles in a bribery and money laundering scheme involving the Ohio Treasurer’s Office.

Charlotte Woman Pleads Guilty to Conspiracy to Defraud Medicaid of More Than $4.3 Million

The Plea is One of Four for Similar Schemes

A Charlotte woman appeared in federal court and admitted to conspiring to defraud Medicaid of at least $4.3 million, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. Aliya Boss, 35, of Charlotte, pleaded guilty before U.S. Magistrate Judge David C. Keesler to one count of health care fraud conspiracy.