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27 November 2025, Thursday
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Georgia Non-Profit Entity Pays .5 Million To Settle False Claims Act Allegations Involving Paycheck Protection Program
Law

Georgia Non-Profit Entity Pays $3.5 Million To Settle False Claims Act Allegations Involving Paycheck Protection Program

November 25, 2025
Tampa, FL – United States Attorney Gregory W. Kehoe announces that Southside Communities Fire Protection, Inc. (Southside), a nonprofit entity providing emergency services to Chatham...
Georgia Non-Profit Entity Pays .5 Million To Settle False Claims Act Allegations Involving Paycheck Protection Program
Law

VRA Enterprises Agrees To Pay Over $17 Million For Allegedly Billing Medicare For Over-The-Counter COVID-19 Tests That Were Not Provided To Beneficiaries, Or That Were Sent To Beneficiaries Months After Being Billed To Medicare

November 16, 2025
Tampa, FL – VRA Enterprises, LLC dba Precision Rx (VRA), a pharmacy located in Tampa, Florida, has agreed to pay the United States $17,069,371 to...
Georgia Non-Profit Entity Pays .5 Million To Settle False Claims Act Allegations Involving Paycheck Protection Program
Law

Methamphetamine Traffickers Sentenced

October 29, 2025
Tampa, Florida – United States District Judge Thomas P. Barber has sentenced Larry Lee Woodard, Jr. (30, Bradenton) and Jesse Leahy (49, Sarasota) each to...
Georgia Non-Profit Entity Pays .5 Million To Settle False Claims Act Allegations Involving Paycheck Protection Program
Law

Six Charged In Conspiracy To Defraud Veterans And VA Of Nearly $20 Million In GI Bill Benefits

October 20, 2025
Orlando, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Zachary Somers Hiscock (41, Arizona), Timothy Slater (66, Illinois), Nikhil Patel (48, Missouri),...
Georgia Non-Profit Entity Pays .5 Million To Settle False Claims Act Allegations Involving Paycheck Protection Program
Law

Armed Career Criminal Sentenced To 15 Years In Prison

October 11, 2025
Tampa, Florida – U.S. District Judge Thomas Barber has sentenced Reshay Rashard Nelson (45, Tampa) to 15 years in federal prison for possessing a firearm as a convicted...
Georgia Non-Profit Entity Pays .5 Million To Settle False Claims Act Allegations Involving Paycheck Protection Program
Law

Armed Career Criminal Sentenced To 15 Years After Selling Drugs And Firearm To Undercover Officer

October 2, 2025
Tampa, Florida – U.S. District Judge Thomas Barber has sentenced Rodrick Quinelle Dallas (38, St. Petersburg) to 15 years in federal prison for possessing a firearm as a...
Georgia Non-Profit Entity Pays .5 Million To Settle False Claims Act Allegations Involving Paycheck Protection Program
Law

Middle District of Florida | St. Petersburg Felon Sentenced To Over 17 Years For Possessing Ammunition

September 23, 2025
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Wayne Lamar Davis (55, St. Petersburg) to 17 years and 6 months in federal...
Georgia Non-Profit Entity Pays .5 Million To Settle False Claims Act Allegations Involving Paycheck Protection Program
Law

Middle District of Florida | Exceptional Student Education Assistant Indicted For Transporting And Receiving Child Sexual Abuse Material

September 14, 2025
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Marrell Dion Speights (32, St. Petersburg) with receipt, transportation, and possession of child...
Georgia Non-Profit Entity Pays .5 Million To Settle False Claims Act Allegations Involving Paycheck Protection Program
Law

Middle District of Florida | Federal Jury Finds Clearwater Man Guilty Of Receiving Child Sexual Abuse Material Involving An Infant

September 5, 2025
Tampa, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury has found William Jack Filing (29, Clearwater) guilty of receiving child sexual abuse material....
Georgia Non-Profit Entity Pays .5 Million To Settle False Claims Act Allegations Involving Paycheck Protection Program
Law

Middle District of Florida | Jacksonville Convicted Child Sex Traveler Sentenced To More Than 17 Years In Prison For Attempting To Entice And Meet A 13-Year-Old Child To Engage In Sexual Activity

August 27, 2025
Jacksonville, Florida – Chief United States District Judge Marcia Morales Howard has sentenced Jeremy Wayne Leggett (37, Jacksonville) to 17 years and 6 months in...

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