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Source: United States Department of Justice 2
BAYADA, BAYADA Home Health Care Inc., BAYADA Health LLC and BAYADA Home Care (collectively, the BAYADA Companies), headquartered in Moorestown, New Jersey, have agreed to pay $17 million to resolve allegations that they violated the False Claims Act’s Anti-Kickback Statute by paying a kickback to a retirement home operator by purchasing two of its home health agencies (HHAs) located in Arizona.
Source: United States Department of Justice News
A federal grand jury in the Northern District of Illinois returned a one-count indictment charging Michael Zmijewski for his role in a money laundering conspiracy involving kickbacks. Zmijewski is a former President of Mr. David’s Flooring International LLC (Mr. David’s), a Chicago-based commercial flooring contractor. Zmijewski is the sixth individual, along with three companies, that have been charged as result of the ongoing federal antitrust investigation.
Source: United States Department of Justice News
Tampa, Florida – Acting United States Attorney Karin Hoppmann announces the extradition of Glib Oleksandr Ivanov-Tolpintsev (28, Chernivtsi, Ukraine) in connection with charges of conspiracy, trafficking in unauthorized access devices, and trafficking in computer passwords. If convicted on all counts, he faces a maximum penalty of 17 years in federal prison. The indictment also notifies Ivanov-Tolpintsev that the United States intends to forfeit $82,648, which is alleged to be traceable to proceeds of the offenses.
Source: United States Department of Justice News
U.S. District Judge Stephanie A. Gallagher today sentenced Jared Johnson, age 36, of Crownsville, Maryland, to six years in federal prison, followed by 15 years of supervised release, for possession of child pornography. Judge Gallagher also ordered Johnson to pay $45,000 in restitution to the victims. Finally, Judge Gallagher ordered that, upon his release from prison, Johnson must register as a sex offender in the places where he resides, where he is an employee, and where he is a student, under the Sex Offender Registration and Notification Act (SORNA).
Source: United States Department of Justice News
Darius Dashawn Wade, of Gross Pointe, Michigan, was sentenced today to 57 months of incarceration for his role in a drug trafficking conspiracy, Acting United States Attorney Randolph J. Bernard announced. Wade, 27, pleaded guilty in May 2021 to one count of “Aiding and Abetting the Distribution of Fentanyl.”