Wednesday, March 4, 2020

U.S. Attorneys News News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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03/04/2020 12:00 AM EST

COLUMBUS, Ohio – A man who was in frequent communication with imprisoned members of the Columbus clique of MS-13 was sentenced in U.S. District Court today for reentering the United States illegally for the third time.
03/04/2020 12:00 AM EST

STG Healthcare of Atlanta, Inc. ("STG Healthcare") and two of its senior executives, Paschal "Pat" Gilley and Mathew Gilley, have agreed to pay $1.75 million to resolve allegations that STG Healthcare, operating as Interim Healthcare of Atlanta, submitted or caused the submission of false claims to Medicare and Medicaid for patients who were not eligible for the hospice benefit and that resulted from STG Healthcare's provision of unlawful payments to a referring physician in violation of the Anti-Kickback Statutes.
03/03/2020 12:00 AM EST

United States Attorney Richard W. Moore of the Southern District of Alabama announced that Tykeif Lashawn Dunn, 43, of Mobile, Alabama was sentenced today for possession with intent to distribute methamphetamine, and carrying a firearm in relation to a drug trafficking felony. Court documents showed that Dunn sold methamphetamine to a confidential informant on several occasions, after which the Mobile County Sheriff's Office executed a search warrant at his residence.
 

 

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