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Feds: Free Urine Collection Cups Represented ‘Kickbacks’ to Doctors Illegally Billing Federal Health Programs for Unneeded Tests

As of Oct. 2, 2024, Precision Toxicology, doing business as Precision Diagnostics, has settled accusations of False Claims Act violations by agreeing to repay $27 million to the federal government.

Report Jessika Saunders | Oct 24, 2024

A Pharmacy Stands Behind Three Different Surin Samples Representing a Settlement Acknowledging Violations of the Anti-Kickback Statute Signed by Precision Diangnostics - The Daily Muck

Tax Evasion

Florida Man Indicted For Allegedly Running Fake Tax Shelter

Stephen T. Mellinger III, a securities broker, financial advisor, and insurance salesman from Florida, was indicted for a decade-long scheme to operate and promote an illegal tax shelter, stealing from his clients’ funds and money laundering, according to a Justice Department press release.

Report Strahinja Nikolić | Oct 22, 2024

A Man Folds His Hands Over a Piggy Bank Besides Stacks of Coins as If Sheltering Them from Taxes As Stephen T. Mellinger III is Allegedly Guilty of Illegally Doing - The Daily Muck

Misrepresentation

FAA Contractor Accused of Spying for Iran

A federal jury has indicted Abouzar Rahmati, a 42-year-old resident of Great Falls, Virginia, and former Federal Aviation Administration (FAA) employee, of charges including “acting and conspiring to act as an agent of the Iranian government” in the U. S. without prior notice to the Attorney General, according to a Justice Department press release.

Report Strahinja Nikolić | Oct 22, 2024

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Misrepresentation

Real Life Rodeo Clown: Texas Contractor Defrauds $2.8 Million from Private Investors

Defrauding wealthy businessmen has landed this cowboy in serious trouble.

Report Jessika Saunders | Oct 22, 2024

Former Rodeo VP Michael Wayne Galvan Was Sentenced to Serve 30 Months in Prison and Repay Millions in Fraud Case - The Daily Muck

Misrepresentation

Investment Manager Sentenced for $2.4 Million in Frauds

A former investment management firm partner stole over $2.4 million in two fraud schemes.

Report Jessika Saunders | Oct 22, 2024

A Man Seen From Behind in a Prison Jumpsuit and Handcuffed From Behind Represents Joshua Henners Conviction and Sentencing to 30 Months After He Pleaded Guilty to Defrauding 2.4 Million - The Daily Muck

Misrepresentation

Nigerian Sentenced in Business Email Compromise Scheme that Scammed Universities of Millions

After being extradited from the United Kingdom in 2022, a Nigerian national was brought to justice for defrauding American businesses and universities of millions of dollars in an email compromise scheme.

Report Jessika Saunders | Oct 21, 2024

A Federal Jury Sentenced Oludayo Kolawole John Adeagbo to Seven Years in Prison on Charges of Scamming Universities of Millions - The Daily Muck

Sex Trafficking

Former Law Enforcement Officer Solicited Sex from a Minor: Sentenced to 11 Years in Prison

A former Immigration and Customs Enforcement (ICE) officer was sentenced to nine years in federal prison on Sept. 19 on one count for sexually enticing a minor online.

Report Matthew Koelher | Oct 21, 2024

Koby Don Williams A Former Law Enforcement Officer Was Arrested for Online Enticement of a Minor and Has Been Convicted - The Daily Muck

Sex Abuse

DOD Substantiates Reprisal Allegations by Soldier Who Reported Sexual Assault

On Sept. 4, the Department of Defense (DOD) announced the results of an investigation into a reprisal complaint.

Report Strahinja Nikolić | Oct 17, 2024

A Female Soldier in a Formation of Soldiers Salutes - The Daily Muck

Identity Theft

Wanted: Russian Money Launderers Who Sold Stolen Credit Cards on the Dark Web

Working with the State Department and the Treasury Department, as well as other international and federal law enforcement partners, the DOJ seized cryptocurrency exchange websites and charged two Russian nationals in a billion-dollar money laundering scheme, according to an indictment that was unsealed on Sept. 26.

Report Jessika Saunders | Oct 17, 2024

The U.S. Has Authorized a 10 Million Award for Information Leading to the Arrest of Timur Shakhmametov - The Daily Muck

Political Figures

Feds Indict Mayor of New York City Eric Adams

After nearly a year of investigations, Eric Adams, 64, mayor of New York City, was indicted on five charges centering around campaign finance, conspiracy, wire fraud and bribery, according to the DOJ press release.

Report Jessika Saunders | Oct 17, 2024

Journalists Interview Mayor Eric Adams Accused of Corruption in a Newly Unsealed Indictment - The Daily Muck

Tax Evasion

Investment Advisors Stole $100 Million, Plead Guilty to RICO Charges

Joseph LaForte, a 53-year-old man from Philadelphia, and his brother James LaForte, a 47-year-old man from New York, pleaded guilty on Sept. 11 to the counts of racketeering conspiracy, securities fraud and related crimes under the Racketeer Influenced and Corrupt Organizations (RICO) Act.

Report Strahinja Nikolić | Oct 17, 2024

Joseph Laforte and His Brother James Laforte Have Pleaded Guilty to RICO Charges - The Daily Muck

Medical Fraud

Walgreens to Pay More than $100 Million to Settle Claims of Billing Government for Undispensed Prescriptions

Billing government programs for prescriptions your customers never received can get you in hot water.

Report Jessika Saunders | Oct 15, 2024

Walgreens has Settled Lawsuits that It Charged Insurers for Undispensed Prescriptions Pictured is. Los Angles Location - The Daily Muck

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Feds: Free Urine Collection Cups Represented ‘Kickbacks’ to Doctors Illegally Billing Federal Health Programs for Unneeded Tests

Florida Man Indicted For Allegedly Running Fake Tax Shelter

FAA Contractor Accused of Spying for Iran

Real Life Rodeo Clown: Texas Contractor Defrauds $2.8 Million from Private Investors

Investment Manager Sentenced for $2.4 Million in Frauds

Nigerian Sentenced in Business Email Compromise Scheme that Scammed Universities of Millions

Former Law Enforcement Officer Solicited Sex from a Minor: Sentenced to 11 Years in Prison

DOD Substantiates Reprisal Allegations by Soldier Who Reported Sexual Assault

Wanted: Russian Money Launderers Who Sold Stolen Credit Cards on the Dark Web

Feds Indict Mayor of New York City Eric Adams

Investment Advisors Stole $100 Million, Plead Guilty to RICO Charges

Walgreens to Pay More than $100 Million to Settle Claims of Billing Government for Undispensed Prescriptions

Weekly Muck

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