Reports

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that DONDRE MORGAN, (“MORGAN”), age 32, of Houma, LA, pled guilty on May 28, 2024 to Making False Statements to Federal Agents, in violation of Title 18, United States Code, Section 1001(a)(2). MORGAN faces a maximum penalty of five (5) years, followed by a term of supervised release for up to three (3) years, a fine up to $250,000.00, or twice the gross gain to the defendant, or twice the gross loss to any victim, and a $100.00 mandatory special assessment fee.

The president of a Silicon Valley-based medical technology company was sentenced today to eight years in prison and ordered to pay $24 million in restitution for participating in a scheme to defraud investors and a scheme to commit health care fraud and pay illegal kickbacks in connection with the submission of over $77 million in claims for COVID-19 and allergy testing.

BOSTON – A Norfolk, Mass. man has been charged and has agreed to plead guilty to conspiring to price gouge hospitals for scarce N95 filtering facepiece respirators (N95 masks) at the start of the COVID-19 pandemic.