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Department of Justice

Four indicted in university athletic billing scheme and COVID-19 billing scheme

Four individuals, including two physicians, have been indicted in the Eastern District of Texas charged with federal violations involving a university athletic billing scheme, announced U.S. Attorney Damien M. Diggs today.
Department of Justice

United Memorial Medical Center to pay $2M plus additional payments for allegedly causing false claims related to excessive cost outlier payments and double billing for Covid-19 tests

Doctor’s Hospital 1997 L.P. dba United Memorial Medical Center LLC (UMMC) has agreed to pay $2 million and to make additional contingent payments to resolve alleged False Claims Act violations
Department of Justice

Lubbock Woman Sentenced to 30 Months in Federal Prison for Concealing PPP Loan Fraud

Department of Justice

Lab Owner Pleads Guilty to $1.7 Million COVID-19 Test Fraud Scheme

Department of Justice

Tulsa, Oklahoma Man Sentenced to 54 Months for $7 Million COVID-19 Testing Fraud

Department of Justice

Multi-million dollar COVID-19 fraudster trades mansion for a prison cell

33-year-old Richmond man who operated a medical supply company in Porter has been ordered to federal prison for a massive fraud that resulted in losses of $17 million
Department of Justice

Houston Woman Pleads Guilty to Cares Act Fraud and Theft of Government Funds

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TEMIKA SANTEMORE, age 43, a resident of Houston, Texas, pleaded guilty on September 12, 2023 before U.S. District Judge Jay C. Zainey to a two-count bill of information charging her with making false statements and theft of government funds related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Department of Justice

CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief

Fourteen people who allegedly bilked the Paycheck Protection Program and numerous financial institutions out of more than $53 million in loan proceeds have been federally charged.
Department of Justice

Collin County Dentist Sentenced for COVID-19 Relief Related Fraud

Department of Justice

Collin County Dentist Sentenced for COVID-19 Relief Related Fraud

A Plano dentist has been sentenced to federal prison for COVID-19 relief related violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today.