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A man who operated a scheme in several states, from Maine to Rhode Island to Maryland, to steal and return merchandise to Home Depot, amassing and spending nearly $300,000 in store credit, has been sentenced to time served, ordered to pay full restitution
Dennis Ferreira pleaded guilty to using contaminated fill at the 6/10 project in Providence.
The company sold electrocardiogram cables, which are used with defibrillators and cardiac monitors, to federal government purchasers, including the U.S. Department of Defense, despite knowing that the cables were manufactured in China. The company sold electrocardiogram cables, which are used with defibrillators and cardiac monitors, to federal government purchasers, including the U.S. Department of Defense, despite knowing that the cables were manufactured in China.
According to the U.S. Attorney’s Office, District of Rhode Island, Paul S. Koch, MD, former owner of several ophthalmology practices in the state, agreed to settle civil allegations he paid kickbacks to optometrists who referred patients to his practices for cataract surgeries.
Whistleblowers alleged that optometrists who referred patients for an expensive surgery were getting kickbacks.