Financial Fraud News Update

Offices of the United States Attorneys   You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Former Attorney Sentenced to Federal Prison for Fraud and Tax Evasion 01/17/2025 07:00 AM EST  PROVIDENCE, RI – Former Rhode Island personal injury attorney Peter P.D. Leach has been sentenced to nearly three years in federal prison and ordered to repay clients that he defrauded when he conducted a Ponzi scheme with their settlement funds, announced United States Attorney Zachary A. Cunha.  Crypto 'Godfather' and LASD Detective Agree to Plead Guilty to Violating Civil Rights of Business Rivals and Tax Crimes 01/17/2025 07:00 AM EST A cryptocurrency businessman who dubbed himself "The Godfather" and a Los Angeles County Sheriff's Department (LASD) deputy have agreed to plead guilty to federal criminal charges, including for their roles in a conspiracy that targeted multiple victims in Los Angeles, violating their civil rights via intimidation, extortion, illegal search warrants and other abuses of police power, the Justice Department announced today. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys

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U.S. Attorneys News News Update

Offices of the United States Attorneys   You are subscribed to U.S. Attorneys News news updates. This information has recently been updated, and is now available. Pharmacist guilty in $110 million dollar kickback conspiracy 01/17/2025 07:00 AM EST A 55-year-old McAllen man has pleaded guilty to conspiring to pay kickbacks in exchange for prescription referrals Health Care Plan Agrees to Pay Over $500,000 As Part of Self-Disclosure of Potential False Claims Act Violations 01/17/2025 07:00 AM EST Cedar Rapids Fentanyl Dealer Sentenced to Federal Prison 01/17/2025 07:00 AM EST Arkansas Man Arrested for Assaulting Law Enforcement and Other Offenses During Jan. 6 Capitol Breach 01/17/2025 07:00 AM EST An Arkansas man has been arrested for allegedly assaulting law enforcement and other offenses related to his alleged conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His alleged actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election. Nashville Man Sentenced to 25 Years in Federal Prison for Multiple Robberies and Carjackings 01/17/2025 07:00 AM EST You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys

U.S. Department of Justice False Claims Act Update

You are subscribed to False Claims Act for U.S. Department of Justice. This information has recently been updated, and is now available.

Unified Care Services LLC Agrees to Pay $18M to Settle False Claims Act Allegations Relating to Paycheck Protection Program Loans

01/17/2025 07:00 AM EST

Torrance, California-based chain of skilled nursing facilities Unified Care Services LLC (Unified Care), its affiliates and its owner, Emmanual David, have agreed to pay $18 million to resolve allegations that they violated the False Claims Act (FCA) by knowingly providing false information in support of Paycheck Protection Program (PPP) loan applications and loan forgiveness applications submitted by Unified Care and its affiliates.

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Environment News Update

Offices of the United States Attorneys   You are subscribed to Environment news updates. This information has recently been updated, and is now available. Attorney For The United States Announces $9.5 Million Settlement With Stericycle, Inc. For Violations Of Hazardous Waste Management Regulations 01/17/2025 07:00 AM EST Matthew Podolsky, Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, and Cecil Rodrigues, the Acting Assistant Administrator of the Office of Enforcement and Compliance Assurance of the U.S. Environmental Protection Agency ("EPA"), announced today that the U.S. has filed and simultaneously settled a lawsuit against STERICYCLE, INC. ("STERICYCLE") for systemic, nationwide violations of the Resource Conservation and Recovery Act ("RCRA"), 42 U.S.C. § 6901 et seq., and related regulations in the operation of its former hazardous waste management business from May 5, 2014, through April 6, 2020.  You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys

Drug Trafficking News Update

Offices of the United States Attorneys   You are subscribed to Drug Trafficking news updates. This information has recently been updated, and is now available. Maryland Man Convicted of Drug Trafficking and Multiple Firearms Charges 01/17/2025 07:00 AM EST Greenbelt, Maryland – After a four-day trial, a federal jury returned a guilty verdict, convicting Thomas Emmanuel Williams, 52, of Laurel, Maryland, on 12 federal charges related to drug and firearm trafficking.  You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys

U.S. Department of Justice Civil Division Press Releases Update

You are subscribed to Civil Division Press Releases for U.S. Department of Justice. This information has recently been updated, and is now available.

BioReference Health and OPKO Health Agree to Pay $704,349 to Settle Allegations that they Billed the Government for Medically Unnecessary Blood Tests

01/17/2025 07:00 AM EST

BioReference Health LLC, formerly known as BioReference Laboratories Inc. (BioReference) and OPKO Health Inc. (OPKO), have agreed to pay $704,349 to resolve alleged violations of the False Claims Act arising from BioReference's submission of claims for laboratory tests that had not been ordered by a patient's provider. OPKO is a Delaware Corporation. BioReference, a subsidiary of OPKO, is headquartered in New Jersey and is one of the largest clinical laboratories in the United States.

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You have received this e-mail because you have asked to be notified of changes to the U.S. Department of Justice website. GovDelivery is providing this service on behalf of the Department of Justice 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes.

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Health Care Fraud News Update

Offices of the United States Attorneys   You are subscribed to Health Care Fraud news updates. This information has recently been updated, and is now available. South Bay-Based Nursing Facilities Chain and Owner Agree to Pay $18 Million to Resolve COVID-Related False Claims Act Allegations 01/17/2025 07:00 AM EST Torrance-based skilled nursing facilities chain Unified Care Services LLC, its affiliates, and its owner, Emmanual David, have agreed to pay $18 million to resolve allegations that they violated the False Claims Act (FCA) by knowingly providing false information in support of Paycheck Protection Program (PPP) loan applications and loan forgiveness applications submitted by Unified Care and its affiliates, the Justice Department announced today. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys

USAO - California, Central News Update

Offices of the United States Attorneys   You are subscribed to USAO - California, Central news updates. This information has recently been updated, and is now available. Crypto 'Godfather' and LASD Detective Agree to Plead Guilty to Violating Civil Rights of Business Rivals and Tax Crimes 01/17/2025 07:00 AM EST A cryptocurrency businessman who dubbed himself "The Godfather" and a Los Angeles County Sheriff's Department (LASD) deputy have agreed to plead guilty to federal criminal charges, including for their roles in a conspiracy that targeted multiple victims in Los Angeles, violating their civil rights via intimidation, extortion, illegal search warrants and other abuses of police power, the Justice Department announced today. South Bay-Based Nursing Facilities Chain and Owner Agree to Pay $18 Million to Resolve COVID-Related False Claims Act Allegations 01/17/2025 07:00 AM EST Torrance-based skilled nursing facilities chain Unified Care Services LLC, its affiliates, and its owner, Emmanual David, have agreed to pay $18 million to resolve allegations that they violated the False Claims Act (FCA) by knowingly providing false information in support of Paycheck Protection Program (PPP) loan applications and loan forgiveness applications submitted by Unified Care and its affiliates, the Justice Department announced today. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys

Tax News Update

Offices of the United States Attorneys   You are subscribed to Tax news updates. This information has recently been updated, and is now available. Gladwyne Investment Adviser Charged With Misappropriating More Than $17 Million From Clients Through Two Long-Running Fraud Schemes 01/17/2025 07:00 AM EST You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys