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Indictment

DOJ Announces a Federal Grand Jury in Miami Charged a Florida Physician in an Alleged Scheme to Falsify Clinical Trial Data

March 8, 2021 – DOJ issued a PRESS RELEASE announcing that an in a now unsealed indictment, a federal grand jury in Miami charged a Florida medical doctor and three others for their roles in an alleged scheme to falsify clinical trial data. See Indictment below: The DOJ reports that according to court documents, the physician, the owner of the research clinic, and the clinic’s senior staff, were each charged with conspiracy to commit mail and wire fraud and at least one count of mail… Read More »DOJ Announces a Federal Grand Jury in Miami Charged a Florida Physician in an Alleged Scheme to Falsify Clinical Trial Data

Two Women Indicted on $100 Million Home Health Care Fraud and Money Laundering Scheme

The U.S. DOJ, District of Massachusetts issued a press release on February 1, 2021 concerning two women that were arrested and charged in connection with a home health care fraud scheme. The government also filed a civil action seeking forfeiture of five properties and 40 financial accounts and investments in a scheme to launder the ill-gotten gains. Newton was part owner and operator of Arbor Homecare Services LLC (“Abor”). Waruru was a Licensed Practical Nurse employed as a home health nurse at Arbor. It is… Read More »Two Women Indicted on $100 Million Home Health Care Fraud and Money Laundering Scheme