Posts by DOJ (old posts, page 38)
Zachary Silas Brandner, 28, of Washington D.C., was charged by indictment, unsealed today in U.S. District Court, with allegedly distributing multiple videos of child pornography to an undercover police officer. Last week, U.S. District Court Magistrate Judge Zia M. Faruqui ordered Brandner held without bond.
Four Defendants, Including Two Former U.S. Postal Service Employees, Charged in Connection with Scheme to Steal $80 Million in U.S. Treasury Checks
Four Defendants, Including Two Former U.S. Postal Service Employees, Charged in Connection with Scheme to Steal $80 Million in U.S. Treasury Checks
Mahlega Abdsharafat and Creative Hospice Settle Health Care Kickback Claims for $9.2 Million
Mahlega Abdsharafat, also known as “Mallie Sharafat,” Creative Hospice Care, Inc., and affiliated companies (collectively, the “Creative Hospice entities”) have paid $9.2 million to settle allegations that Abdsharafat and the Creative Hospice entities entered into kickback arrangements with medical directors in exchange for referrals of hospice patients to Creative Hospice in violation of the Anti-Kickback Statue and the False Claims Act.
Mahlega Abdsharafat and Creative Hospice Settle Health Care Kickback Claims for $9.2 Million
Mahlega Abdsharafat, also known as “Mallie Sharafat,” Creative Hospice Care, Inc., and affiliated companies (collectively, the “Creative Hospice entities”) have paid $9.2 million to settle allegations that Abdsharafat and the Creative Hospice entities entered into kickback arrangements with medical directors in exchange for referrals of hospice patients to Creative Hospice in violation of the Anti-Kickback Statue and the False Claims Act.
Mother Found Guilty of Felony Murder of Her 16-Month-Old Daughter
Faneisha Scott, 39, of Washington, D.C. was found guilty by a Superior Court jury today of felony murder for the death of her 16-month-old daughter, Rhythm Fields, in March 2017, announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Palm Beach County Man Sentenced to Federal Prison for Illegal Firearm Possession
Tyreek J. Clermont, 24, of Boynton Beach, was sentenced yesterday to 90 months in federal prison, followed by three years of supervised release, for illegally possessing a firearm as a convicted felon. Clermont pled guilty to charge earlier this year.
Palm Beach County Man Sentenced to Federal Prison for Illegal Firearm Possession
Tyreek J. Clermont, 24, of Boynton Beach, was sentenced yesterday to 90 months in federal prison, followed by three years of supervised release, for illegally possessing a firearm as a convicted felon. Clermont pled guilty to charge earlier this year.