Cova Temporarily Closes Versailles Restaurant In Miami, Florida

Cova, Inc. filed a WARN with the State Trade and Rapid Response Coordinator, Steven K. Gustafson, on March 18, 2020. The letter alerted the temporary closing of the Versailles Restaurant at 3555... Read more »

Maryland State Police Train K-9 Dogs To Travel On MSPAC Helicopters

Maryland State Police is announcing a new technique for transporting its K-9 dogs to locate missing persons and detect explosives. An MSP dog and handler climbed aboard an MSPAC helicopter earlier this... Read more »
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Florida-Based US Stem Cell Ordered To Stop Providing Stem Cell-Based Treatments

Florida – A federal court ordered a Florida company claiming to offer stem cell treatments to stop selling or providing such products to patients, the Justice Department announced today. In a complaint... Read more »

Owner Of T.L.C. Health Services Of Miami Gets 87-Month Prison Sentence For Fraud

Miami, Florida – A home health services company owner and a co-conspirator, both Miami, Florida residents, were sentenced to prison today for their roles in a $8.6 million health care fraud scheme. Read more »

Hobe Sound Doctor Pleads Guilty To Tax Evasion And Disability Fraud

Florida – A South Florida doctor residing in Hobe Sound, Florida, pleaded guilty today to tax evasion, wire fraud, and Social Security disability fraud, announced Principal Deputy Assistant Attorney General Richard E.... Read more »

Vero Beach Surgeon Gets Life In Prison For Fentanyl Analog Drug Conspiracy Resulting In Death

Florida – Johnny Clyde Benjamin, Jr., M.D., 52, an orthopedic surgeon practicing in Vero Beach, Florida, was sentenced to life in prison today, after having been convicted at trial of participating in... Read more »

Former President Of TEEMCO Pleads Guilty To Federal Payroll Tax Fraud

Oklahoma City, Oklahoma – Gregory Damien Lorson, of Naples, Florida, pleaded guilty today to federal tax fraud for not paying to the Internal Revenue Service the federal payroll taxes withheld from wages... Read more »

Prince George’s County Police Officer Suspended For Domestic-Related Assault

Prince George’s County, Maryland – Prince George’s Police Officer Steven Pascal has been extradited from Florida to Maryland.  Today, the department suspended Pascal without pay. Read more »

South Florida Psychiatrist Indicted For Disability Fraud And Tax Evasion

Fort Pierce, Florida – A federal grand jury sitting in Fort Pierce, Florida, has returned an indictment, which was unsealed today, charging a Hobe Sound, Florida, resident with tax evasion, mail fraud,... Read more »

United States Announced Lawsuit Filed Against Central Medical Systems Alleging Medicare Fraud

Orlando, Florida – The United States filed a civil lawsuit today against Central Medical Systems, LLC (CMS) and Alan Trent Harley alleging that they had falsely billed Medicare for wound care supplies... Read more »