Thursday, January 2, 2025

USAO - Tennessee, Eastern News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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01/02/2025 07:00 AM EST

The USAO for the Northern District of Ohio forfeited $7,701,470 in criminal assets for fiscal year 2024. The total forfeited assets were from investigations throughout the District's 40 northern counties in the state of Ohio. 
 

USAO - Ohio, Northern News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
You are subscribed to USAO - Ohio, Northern news updates. This information has recently been updated, and is now available.

01/02/2025 07:00 AM EST

The USAO for the Northern District of Ohio forfeited $7,701,470 in criminal assets for fiscal year 2024. The total forfeited assets were from investigations throughout the District's 40 northern counties in the state of Ohio. 
 

U.S. Department of Justice Attorney Vacancies Update

U.S. Department of Justice


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01/01/2025 07:00 PM EST

Job Title: CLC Attorney Hiring Organization: Federal Bureau of Prisons (BOP) Location: AZ
 

 

Prescription Drugs News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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01/02/2025 07:00 AM EST

NAIMETULLA AHMED SYED, M.D. has entered into a civil settlement agreement with the federal and state governments and agreed to pay $455,439.26 to resolve allegations that he violated the federal and state False Claims Acts and the civil provisions of the Controlled Substances Act ("CSA") relating to his issuance of medically unnecessary controlled substances prescriptions.
 

USAO - Virginia, Eastern News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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01/02/2025 07:00 AM EST

Dr. Scott Saffold, of Virginia Beach, and Chesapeake Bay, ENT, P.C. in Belle Haven, have agreed to pay $625,000 to settle a civil fraud case that claimed they engaged in falsely billing government health care programs.
 

USAO - Connecticut News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
You are subscribed to USAO - Connecticut news updates. This information has recently been updated, and is now available.

01/02/2025 07:00 AM EST

NAIMETULLA AHMED SYED, M.D. has entered into a civil settlement agreement with the federal and state governments and agreed to pay $455,439.26 to resolve allegations that he violated the federal and state False Claims Acts and the civil provisions of the Controlled Substances Act ("CSA") relating to his issuance of medically unnecessary controlled substances prescriptions.
 

Health Care Fraud News Update

U.S. Department of Justice

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.

01/02/2025 07:00 AM EST

NAIMETULLA AHMED SYED, M.D. has entered into a civil settlement agreement with the federal and state governments and agreed to pay $455,439.26 to resolve allegations that he violated the federal and state False Claims Acts and the civil provisions of the Controlled Substances Act ("CSA") relating to his issuance of medically unnecessary controlled substances prescriptions.
01/02/2025 07:00 AM EST

Dr. Scott Saffold, of Virginia Beach, and Chesapeake Bay, ENT, P.C. in Belle Haven, have agreed to pay $625,000 to settle a civil fraud case that claimed they engaged in falsely billing government health care programs.
 

How much money could Elon's budget cuts save you? (Shocking results!)

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AN OXFORD CLUB PUBLICATION

Loyal reader since December 2024

 
Liberty Through Wealth

THE SHORTEST WAY TO A RICH LIFE

How Much Money Could Elon's Budget Cuts Save You? (SHOCKING Results!)

Nicole Labra, Senior Managing Editor, The Oxford Club

Nicole Labra

Dear Reader,

President Trump is already making waves before even setting foot back into the Oval Office.

He just named Elon Muk and Vivek Ramaswamy to a new watchdog agency called the "Department of Government Efficiency"...

Which will be focused on eliminating government waste and unnecessary regulations.

And the results of this could be massive.

During Trump's first term, his regulatory cuts saved each American household $11,000...

And helped stimulate the economy...

Click to play video

Now with two of the brightest business minds leading the charge on regulatory cuts...

Americans could stand to save even more...

This is all part of Trump's plan outlined in "Document 20"...

And for those investors holding the right stocks...

It could be an extremely lucrative opportunity.

Over 7.6 million Americans became millionaires during his last term...

Click here to see how Trump's "Document 20" could mint new American fortunes >>

Sincerely,

Nicole

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