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Department of Justice

Georgia Laboratory Owner Pleads Guilty to Felony Charge and Agrees to Pay $14.3 Million to Resolve False Claims Act Allegations

ATLANTA, GA – Andrew (“Drew”) Maloney, 57, of Roswell, Georgia, has pleaded guilty to a criminal information charging him with conspiracy to pay health care kickbacks. The plea agreement is part of a global settlement with the United States and several states in which Maloney and the clinical laboratory that he owned, Capstone Diagnostics, of Atlanta, Georgia, have also agreed to pay $14.3 million to resolve False Claims Act allegations that they paid volume-based commissions to independent contractor sales representatives in violation of the Anti-Kickback Statute to arrange for or recommend...
Department of Justice

Four People Sentenced in Multimillion-Dollar PPP Scheme

CHARLESTON, S.C. — Lori Hammond, a/k/a Lori McCracken, a/k/a Lori Blakely, 54, of Summerville, Christopher Conrad, 41, of Holly Hill, Catherine “Cassie” Needham, 38, of Manning, and Jontrell Wright, 37, of Orangeburg, were sentenced to federal prison after being convicted of conspiracy to commit wire fraud and wire fraud for submitting fraudulent Paycheck Protection Program (PPP) loan applications and misusing the funds.
Department of Justice

Four People Sentenced in Multimillion-Dollar PPP Scheme

CHARLESTON, S.C. — Lori Hammond, a/k/a Lori McCracken, a/k/a Lori Blakely, 54, of Summerville, Christopher Conrad, 41, of Holly Hill, Catherine “Cassie” Needham, 38, of Manning, and Jontrell Wright, 37, of Orangeburg, were sentenced to federal prison after being convicted of conspiracy to commit wire fraud and wire fraud for submitting fraudulent Paycheck Protection Program (PPP) loan applications and misusing the funds.
Department of Justice

South Carolina Woman and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme

FLORENCE, SOUTH CAROLINA — Nariman Mahmoud Masoud, 35, of Florence, South Carolina, and Susan Masoud, 34, of Tampa, Florida, were sentenced after pleading guilty to conspiracy to commit wire fraud related to unemployment insurance benefits.
Department of Justice

Myrtle Beach Man Pleads Guilty to Wire Fraud and Tax Fraud

FLORENCE, SOUTH CAROLINA —Troy Benjamin Bittner, 54, of Myrtle Beach, has pleaded guilty in federal court to wire fraud and filing a false tax return.
Department of Justice

Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP Loans