Category: North Carolina – Middle District
Biotech Research Company Ordered to Pay $881,669.69 in Restitution for False Statements in Grant Applications | USAO-MDNC
GREENSBORO, N.C. – Bio-Adhesive Alliance, Inc. (Bio-Adhesive) was sentenced yesterday in federal court for false statements made in grant applications submitted to the Environmental Protection Agency and the National Science…
Greensboro Physician and Pain Management Practice to Pay $500,000 to Resolve Allegations of Health Care Fraud | USAO-MDNC
GREENSBORO, N.C. – HEAG Pain Management Center, P.A. (HEAG) and its owner, Dr. Kwadwo Gyarteng-Dakwa (Dr. Dakwa), have agreed to pay $500,000.00 to resolve allegations that HEAG and Dr. Dakwa…
North Carolina Risk Consultant Sentenced to Prison for Tax Fraud and Illegally Possessing a Firearm | USAO-MDNC
GREENSBORO, N.C. – A North Carolina businessman was sentenced today to 36 months in prison for tax fraud and illegal possession of a firearm. According to court documents and statements…
North Carolina Tax Preparer Sentenced to Prison for Defrauding IRS and Co-Conspirator Pleads Guilty | USAO-MDNC
WASHINGTON – A North Carolina return preparer was sentenced today to 22 months in prison for conspiring to defraud the IRS and one of her co-conspirators pleaded guilty on Wednesday…
North Carolina Man Sentenced for COVID-19 Relief Fraud Schemes | USAO-MDNC
GREENSBORO – A North Carolina man was sentenced on April 22, 2021, to 63 months in prison for perpetrating three fraud schemes between March and July 2020 connected to the…
Winston-Salem NC Pain Management Company to Pay $789,292.95 to Resolve Allegations of False Claims for Urine Drug Testing | USAO-MDNC
GREENSBORO, N.C. – Preferred Pain Management & Spine Care, P.A. (PPM) and its owner, Dr. David Spivey, have agreed to pay $789,292.95 to resolve civil allegations that PPM violated the…
Sanford Man Sentenced to 10 Years in Prison for Illegal Possession of a Firearm | USAO-MDNC
GREENSBORO, N.C. – A Lee County resident was sentenced today in federal court in Greensboro for knowingly possessing a firearm after previously being convicted of a felony, announced Acting United…
U.S. Attorney Matt Martin Presents Award to Lexington Police Chief Mark Sink | USAO-MDNC
LEXINGTON, N.C. – Today, U.S. Attorney Matt Martin, on behalf of the United States Attorney’s Office and other federal law enforcement agencies in the Middle District of North Carolina, presented…
Bioventus Agrees to Pay More Than $3.6 Million to Resolve False Claims Act Violations | USAO-MDNC
GREENSBORO, N.C. – Bioventus, LLC, a global medical technology company, has agreed to pay the government $3,609,087.00 to resolve allegations that Bioventus violated the False Claims Act by submitting improperly…
U.S. Attorney Matt Martin to Resign Effective Feb. 28 | USAO-MDNC
GREENSBORO, N.C. – United States Attorney Matthew G.T. Martin today announced that he has resigned his position as head of the United States Attorney’s Office in the Middle District of…
