Category: US Department of Justice

Source: United States Department of Justice News

North Georgia Healthcare Center, Inc. (“NGHC”), a Ringgold, Georgia, based nonprofit corporation and healthcare provider, as well as its CEO, Delaine Hunter, have agreed to pay $130,000.00 dollars to settle allegations that they violated the False Claims Act by causing the submission – between January 1, 2012 and September 10, 2018 – of medically unnecessary claims for Schedule II controlled substances to the United States and State of Georgia. Specifically, the Complaint alleges that Dr. Gary Smith, a former NGHC physician, improperly prescribed opioids without appropriate medical review and judgment of medical necessity.

Source: United States Department of Justice News

A federal jury in the Eastern District of Wisconsin on Thursday convicted the former chief financial officer of Roadrunner Transportation Systems Inc. (Roadrunner), a publicly traded trucking and logistics company formerly headquartered in Cudahy, Wisconsin, on four counts of violating federal securities laws for his role in a complex securities and accounting fraud scheme.

Source: United States Department of Justice News

In a statement issued January 6, 2021, the Department of Justice acknowledged that the global SolarWinds incident involved intrusion into the Department’s Microsoft O365 email environment and that this activity constituted a major incident under the Federal Information Security Modernization Act (FISMA).  After learning of the malicious activity, the Office of the Chief Information Officer eliminated the identified method by which the actor was accessing the O365 email environment and in accordance with FISMA, the department took steps to notify the appropriate federal agencies, Congress, and the public as warranted.

Source: United States Department of Justice News

A New York federal court today entered a judgment of forfeiture regarding the M/T Courageous, a 2,734-ton oil-products tanker used to make illicit deliveries of petroleum products through ship-to-ship transfers with vessels flagged in the Democratic People’s Republic of Korea (DPRK or North Korea) and direct shipments to the North Korean port of Nampo.

Source: United States Department of Justice News

Tampa, Florida – A federal jury has found Wilis A. Santiago Rivera (60, St. Petersburg) guilty of conspiracy to possess with the intent to distribute 400 grams or more of fentanyl. Santiago faces a minimum mandatory penalty of 10 years, and up to life, in federal prison. A sentencing date has not yet been set.