The Department of Justice U.S. Attorney’s Office Southern District of California announced on December 3, 2020 that Dr. Jennings Ryan Staley (“Staley”), previously charged with one count of mail fraud, was indicted by a federal grand jury on December 3, 2020 for additional… Read More
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New York Pharmacies Owners Charged With $30M COVID-19 Health Care Fraud
On December 21, 2020, two owners of more than twelve New York pharmacies were charged in an indictment for their roles in a $30 million health care fraud and money laundering scheme, in which they exploited emergency codes and edits… Read More
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Georgia Man Charged With Attempting To Scam Veterans Administration For Respirator Masks
The U.S. Department of Justice announced on April 10, 2020 that a 39-year-old Georgia man was arrested and charged in federal court in the District of Columbia on April 10, 2020 with fraud for attempting to sell millions of nonexistent… Read More
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California Physician Charged With Mail Fraud For Selling Purported “100% Cure” For COVID-19
The U.S. Attorney’s Office for the Southern District of California announced on April 16, 2020 that a licensed physician who owned a med spa in San Diego, California was charged on April 16, 2020 with mail fraud in connection with… Read More
