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Two Convicted for Conspiracy to Perpetrate Health Care Related to Kickbacks Concerning Compounded Prescriptions and TRICARE Recipients October 23, 2021

Jacksonville, Florida- on 20th October 2021, A federal grand jury found Scott Balotin, age 51, from St. Johns and Thomas Jones, age 52, from Jacksonville, guilty of conspiracy to perpetrate money laundering and health care fraud. Each faces a punishment of ten years in federal prison. The...

Two Convicted for Conspiracy to Perpetrate Health Care Related to Kickbacks Concerning Compounded Prescriptions and TRICARE Recipients October 23, 2021
Jacksonville, Florida- on 20th October 2021, A federal grand jury found Scott Balotin, age 51, from St. Johns and Thomas Jones, age 52, from Jacksonville, guilty of conspiracy to perpetrate money
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U.S. Reaches a 1.25 Million USD Resolution with South Carolina Family Practice Clinics for Charging Unrequired Services to Federal Health Plans October 23, 2021
Columbia, South Carolina– On 20th October 2021, Acting United States Attorney reported that Colonial Family Practice, LLC, a doctor-owned urgent and primary care facility with numerous...
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Taunton Man Charged in Connection with Pandemic Unemployment and Mortgage Fraud October 23, 2021
The defendant allegedly received over 67,000 U.S. dollars in pandemic unemployment funds while working and receiving a full-time salary Boston, Massachusetts – A man from Taunton was...
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Liberian National Admits Guilty to 23 Million U.S. Dollars COVID-19 Relief Fraud October 23, 2021
Texas – Acting United States Attorney Chad E. Meacham for the Northern District of Texas announced that a Liberian citizen who orchestrated a conspiracy to obtain more than 23 million U.S....
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Ex-Hawaii Public Official Admits Guilt to Embezzling from AmeriCorps and Giving a Bribe in Exchange for CARES Act Funds October 23, 2021
Defendant Confesses to Perpetrating Two Conspiracies Washington– On 14th October 2021, Stacy Higa, age 58, an ex-public official based in Ohio, Hawaii, admitted guilt to embezzling...
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Four Individuals Charged In 7.6 Million U.S. Dollars COVID-19 Fraud Conspiracy October 23, 2021
Defendants Allegedly Submitted Over 1,000 Fraudulent Applications for Economic Injury Disaster Loans New York – U.S. Attorney Damian Williams for the Southern District of New York, Special
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Three Individuals Indicted for 437,000 U.S. Dollars Fraud Scheme October 23, 2021
Defendants Used Identities of Deceased People to Claim COVID-19 Stimulus Payments Kansas City, Missouri – A federal grand jury indicted three Missouri residents in a conspiracy to use the...
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South Georgia Man Indicted for COVID-19 Fraud Scheme October 23, 2021
Defendant Allegedly Lied to Small Business Administration and Used the Funds to Purchase a Luxury Car Brunswick, Georgia – A South Georgia man presenting himself as a pastor, mortician,...
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Former McKinney Man Charged for COVID-19 Relief Fraud October 23, 2021
Sherman, Texas – Acting United States Attorney Nicholas J. Ganjei announced on 15th October 2021 that a former McKinney man was indicted for federal violations in connection with his alleged role
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