Month: July 2021

Source: United States Department of Justice News

Attorney General Merrick B. Garland today released the following statement on Aon plc’s and Willis Towers Watson’s announcement that the firms agreed to terminate their planned $30 billion merger. The Department of Justice filed a civil antitrust lawsuit on June 16, 2021, to stop the merger, alleging that the combination of Aon and Willis Towers Watson, the second- and third-largest insurance brokers in the world, would reduce competition for the business of American companies, effectively consolidating the industry’s “Big Three” into a Big Two.

Source: United States Department of Justice News

Tampa, Florida – U.S. District Judge William Jung has sentenced Dr. Richard Davidson (Delray Beach, 42) to six years in federal prison for conspiracy to commit health care fraud. As part of his sentence, the court ordered Davidson to forfeit approximately $650,000 in funds traceable to the offense or as substitute assets. The court also entered a money judgment of $2.47 million and ordered $10.72 million in restitution. Davidson lost his medical license due to his conviction.

Source: United States Department of Justice News

Tampa, Florida – U.S. District Judge William Jung has sentenced Ariel Tillman (37, Tampa) to two years and eight months in federal prison for credit card fraud and aggravated identity theft. As part of her sentence, the court also entered a money judgment of $225,271.04, the proceeds of the fraud.

Source: United States Department of Justice News

Tampa, Florida – U.S. District Judge William Jung has sentenced Gabriel Galvan (32, Sarasota) to seven years and two months in federal prison for possessing a firearm and ammunition as a convicted felon. The court also ordered Galvan to forfeit the firearm and ammunition used in the offense.