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…

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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…

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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…

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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…

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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…

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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…

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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…

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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…

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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…

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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…

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