New Jersey Healthcare Business Owner Admits $3,400,000 Tax Evasion
A Gloucester, County, New Jersey man admitted to willfully evading more than $3,400,000 of taxes. Jose Camilo Perez, Jr., 54, of Sewell, New Jersey, pleaded…
A Gloucester, County, New Jersey man admitted to willfully evading more than $3,400,000 of taxes. Jose Camilo Perez, Jr., 54, of Sewell, New Jersey, pleaded…
An Oakton doctor pled guilty to conspiracy to distribute oxycodone and amphetamines, maintaining drug premises, and false statements relating to healthcare matters. According to court…
Attorney General Tim Griffin issued the following statement announcing the conviction of Ja’Layia McClendon, 28, of North Little Rock after she pleaded guilty in Pulaski…
Settlements and judgments under the False Claims Act exceeded $2.9 billion in the fiscal year ending Sept. 30, 2024, Principal Deputy Associate Attorney General Benjamin…
A Texas doctor was sentenced to 10 years in prison and ordered to pay $26,622,522.82 in restitution for his role in a scheme to defraud…
Michigan Attorney General Dana Nessel announced that the State of Michigan, alongside other states and the federal government, has entered into a settlement agreement with…
Medsinbox Pharmacy LTC LLC, doing business as Farmacia San Antonio (Medsinbox), a pharmacy located in Camden, New Jersey, has agreed to pay $625,000.00 to resolve…
The United States has filed a civil complaint against nurse practitioner Joan Rubinger, registered in Stockton, that alleges a long-running nationwide scheme to sell illegal…
Dennis Michael Peyroux, age 57, of Slidell, Louisiana, pled guilty on January 8, 2025 to conspiracy to commit healthcare fraud, in connection with a scheme…
A 75-year-old Edinburg physician and his 43-year-old son both pleaded guilty to conspiring to receive kickbacks in exchange for referring prescriptions to local pharmacies, announced…