Johnny Narcisse and Johnson Dieujuste have been sentenced to prison for defrauding the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, amounting to over $2 million.
The U.S. Attorney's Office for the Northern District of Georgia has announced that it was responsible for over $72 million in collections and forfeitures during Fiscal Year 2024.
Following an eight-day trial, Tiffany Brown was convicted of defrauding the Federal Emergency Management Agency (FEMA) and a Georgia-based litigation funding company.
Dr. Kamal Kabakibou and his medical practice, known as The Center for Pain Management, have agreed to pay $3.5 million to settle allegations of billing for unnecessary testing and pre-signing opioid prescriptions while Dr. Kabakibou was out of the...
Arden McCann, a Canadian national, has been sentenced to 30 years in federal prison for his involvement in an international narcotics distribution network operating via the dark web.
C.R. Bard, Inc., along with its affiliates Liberator Medical Supply, Inc., Liberator Holdings, and Rochester Medical Corporation, have agreed to a $17 million settlement.
Craig Allen, the executive officer of C.M. Allen Capital Management, Inc., has been sentenced to over seven years in federal prison for orchestrating an investment fraud scheme involving a private fund known as "the Cheetah Fund."
First Assistant U.S. Attorney Richard S. Moultrie, Jr. has assumed the role of Acting U.S. Attorney for the Northern District of Georgia, following Ryan K. Buchanan's departure.
Boeroepae Jordan has been sentenced to a new prison term for defrauding the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program of over $323,000.
The United States Attorney’s Office for the Northern District of Georgia has reached a settlement with OptumServe Health Services, Inc., a subsidiary of UnitedHealth Group.
