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June 18, 2022
Florida man Lazaro Hernandez allegedly defrauded the FDA and illegally distributed $230 of tampered HIV drugs to patients all over the United States.
June 18, 2022
Florida man Lazaro Hernandez allegedly defrauded the FDA and illegally distributed $230 of tampered HIV drugs to patients all over the United States.
June 18, 2022
Florida man Lazaro Hernandez allegedly defrauded the FDA and illegally distributed $230 of tampered HIV drugs to patients all over the United States.
April 29, 2022
A Florida woman pleaded guilty today to laundering $735,695 in money stolen from Medicare, Medicaid, and private health insurers as part of a sprawling health care fraud scheme in Miami. These companies-- BF Distributors Corp, Timely Medical Services Corp., Ortho-Med Solution Inc., Expedited Medical Supplies Corp., and Prime Orthopedic Solutions Corp-- were...
May 28, 2021
An El Paso doctor was indicted on 15 federal charges, accused of health care fraud and distribution of drugs involving overdose deaths of five people.
May 15, 2021
Details Written by Justice Department Miami, Florida - A Florida man was sentenced Wednesday to more than six years in prison for fraudulently obtaining approximately $3.9 million in Paycheck Protection Program (PPP) loans and using those funds, in part, to purchase a $318,000 Lamborghini luxury car for himself. David T. Hines, 29, of Miami, pleaded guilty to one count of wire fraud on February 10. According to court documents, Hines submitted multiple PPP applications t...
May 13, 2021
A Florida man was sentenced today to more than six years in prison for fraudulently obtaining approximately $3.9 million in Paycheck Protection Program (PPP) loans and using those funds, in part, to purchase a $318,000 Lamborghini luxury car for himself. David T. Hines, of Miami, pleaded guilty to one count of wire fraud on Feb. 10. According to court documents, Hines submitted multiple PPP applications to a PPP-participating lender, claiming to have had dozens of employees and millions of doll...
May 1, 2021
DEA El Paso collected more than 7,900 pounds of unused, expired and unwanted medications during the National Prescription Drug Take Back Day.