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New York News: FABIO BRETAS DE FREITAS, CEO Of Miami Investment Management Firm Charged In Manhattan Federal Court With Fraud

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the filing of a criminal complaint charging FABIO BRETAS DE FREITAS with commodities fraud, wire … Continue reading New York News: FABIO BRETAS DE FREITAS, CEO Of Miami Investment Management Firm Charged In Manhattan Federal Court With Fraud

Connecticut News: Guilford Contractor, MARCEL VAN WOLVELAERD Sentenced to Prison for Submitting False Claims to the U.S. Postal Service

Connecticut – John H, Durham, United States Attorney for the District of Connecticut, and Steven Stuller, Acting Special Agent in Charge of the U.S. Postal Service Office of Inspector General, announced that MARCEL VAN WOLVELAERD, 63, of Guilford, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to six months of imprisonment, … Continue reading Connecticut News: Guilford Contractor, MARCEL VAN WOLVELAERD Sentenced to Prison for Submitting False Claims to the U.S. Postal Service

South Carolina News: COLUMBIA, Lexington Therapy Practice Agrees to Pay $200,000 to Resolve Allegations That It Submitted False Claims to Medicare and Medicaid

COLUMBIA, South Carolina – United States Attorney Sherri A. Lydon announced today that Vital Energy Occupational Therapy and Wellness Center, LLC, headquartered in Lexington, South Carolina, has agreed to pay $200,000 to resolve allegations that it knowingly submitted false or fraudulent claims to Medicare and Medicaid for physical and occupational therapy services. The settlement announced … Continue reading South Carolina News: COLUMBIA, Lexington Therapy Practice Agrees to Pay $200,000 to Resolve Allegations That It Submitted False Claims to Medicare and Medicaid

Tennessee News: NASHVILLE, United States Files Suit Against Franklin, Tennessee-Based Pain, MD, LLC and Related Pain Clinics and Owners

Lawsuit Alleges False Claims Act Conduct at Pain Management Clinics in Tennessee, North Carolina and Virginia NASHVILLE, Tenn. – November 16, 2018 –U.S. Attorney Don Cochran for the Middle District of Tennessee announced today that the United States has filed a False Claims Act lawsuit against Franklin, Tennessee-based Pain, MD, LLC and related companies, and … Continue reading Tennessee News: NASHVILLE, United States Files Suit Against Franklin, Tennessee-Based Pain, MD, LLC and Related Pain Clinics and Owners

Iowa News: DAVENPORT, Etcher Family Farms, LLC, Owner, and Employee Plead Guilty to Clean Water Act Violations

DAVENPORT, Iowa – Etcher Family Farms, LLC; owner Scott Allen Etcher; and Etcher Farms’ employee Benjamin Allen McFarland, pleaded guilty on October 25, 2018, to criminal violations of the Clean Water Act, announced United States Attorney Marc Krickbaum. All Defendants pleaded guilty to a United States Attorney Information. Etcher Family Farms, LLC, pleaded guilty to … Continue reading Iowa News: DAVENPORT, Etcher Family Farms, LLC, Owner, and Employee Plead Guilty to Clean Water Act Violations

New Jersey News: TRENTON, David Clark, Owner And Operator Of New Jersey-Based Real Benefits Association LLC Sentenced To 18 Months In Prison For Selling Bogus Health Insurance

TRENTON, N.J. – An insurance broker who stole nearly $1 million while continuing to sell health care coverage he knew was fake was sentenced today to 18 months in prison, U.S. Attorney Craig Carpenito announced. David Clark, 75, of Morristown, New Jersey, previously pleaded guilty before U.S. District Judge Michael Shipp to an information charging … Continue reading New Jersey News: TRENTON, David Clark, Owner And Operator Of New Jersey-Based Real Benefits Association LLC Sentenced To 18 Months In Prison For Selling Bogus Health Insurance

Washington News: Universal American Mortgage Company, LLC Agrees to Pay $13.2 Million to Settle False Claims Act Investigation

Failed to follow FHA rules for underwriting mortgages during the 2008 crisis. Washington – Universal American Mortgage Company, LLC (UAMC) has agreed to pay the United States $13.2 million to resolve allegations that it violated the False Claims Act by falsely certifying that it complied with Federal Housing Administration (FHA) mortgage insurance requirements in connection … Continue reading Washington News: Universal American Mortgage Company, LLC Agrees to Pay $13.2 Million to Settle False Claims Act Investigation

New Jersey News: Middlesex County, Tax Preparer, David Patterson Charged With Additional Tax Fraud Counts

NEWARK, N.J. – A Keasbey, New Jersey, tax preparer who was indicted May 3, 2018, for allegedly using false information to increase his clients’ tax refunds and secretly diverting a portion of those funds into accounts that he controlled was charged today with 11 new tax fraud counts, U.S. Attorney Craig Carpenito announced. A federal … Continue reading New Jersey News: Middlesex County, Tax Preparer, David Patterson Charged With Additional Tax Fraud Counts