Monday, November 22, 2021

U.S. Attorneys News News Update

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

 
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11/22/2021 12:00 AM EST

PruittHealth, Inc. and affiliated entities ("Pruitt") have agreed to pay $4.2 million to resolve allegations that they submitted claims for home health services that were not covered by the Medicare and Medicaid programs, and that they failed to refund overpayments that they had received from Medicare and Medicaid in a timely manner.
11/22/2021 12:00 AM EST

PROVIDENCE, R.I. – Acting United State Attorney Richard B. Myrus announced today that a pair of superseding indictments unsealed in federal court in Providence charge eleven individuals, including three bank employees, with participating in schemes to defraud local banks by creating and depositing checks, then withdrawing bank funds prior to financial institutions discovering the fraudulent activity. The counterfeit checks contained personal account information belonging to, among others, individuals, small businesses, an insurance company, and an attorney's office.
11/22/2021 12:00 AM EST

A federal grand jury has returned an indictment charging Elias Nick Costianes, Jr., age 43, of Nottingham, Maryland, for two counts of conspiracy to distribute and possess with intent to distribute a controlled substance—specifically, testosterone and cocaine. The indictment also charges Costianes with possession of firearms and ammunition by an unlawful user of any controlled substance. The indictment was returned on November 18, 2021 and Costianes will have an initial appearance in U.S. District Court in Baltimore at a later date. Costianes remains released under the supervision of U.S. Pretrial Services since his arrest on a related federal criminal complaint.
11/22/2021 12:00 AM EST

Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Richard James Bassett, Jr. (47, Fort Myers) to 18 years in federal prison for possessing a firearm as a convicted felon and for violating the conditions of supervised release from a prior federal drug conviction.
11/22/2021 12:00 AM EST

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Nicholas Stephen Woodyard (30, St. Augustine) to 10 years and 8 months in federal prison for distributing child sexual abuse materials, to be followed by a life term of supervised release.
 

 

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