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Colin M. McDonald @AAGMcDonald - Mohammed Amer Mohiuddin and his companies, Heal 360 Urgent Care PLLC and Heal 360 Primary Care PLLC, have agreed to pay the United States $20 million to resolve False Claims Act allegations that they knowingly submitted or caused the submission of false claims to a COVID program for services that were not performed.
Quoted Post:
US Attorney NDTX @NDTXnews
Heal 360 Clinics and owner agree to pay $20m to resolve False Claims Act allegations of billing false claims to the COVID-19 uninsured program for services not rendered
@USAttyRaybould @USAO_EDTX @OIGatHHS
https://www.justice.gov/usao-ndtx/pr/heal-360-clinics-and-owner-agree-pay-20m-resolve-false-claims-act-allegations-billing
https://x.com/AAGMcDonald/status/2107969602890109257

Colin M. McDonald @AAGMcDonald - Today, Trenikia Lashae Banks was sentenced for her role in a $14M pandemic loan fraud conspiracy—a scheme that used fake businesses, falsified documents, and kickbacks to siphon COVID relief funds.
Banks will serve 18 months in federal prison & pay over $400K in restitution.
Credit to @USAO_SDTX, @SBAOIG, @FHFAOIG, @TIGTA, @FDIC_OIG, @HSI_HQ and local partners for ensuring justice in this case and protecting taxpayer dollars.
Quoted Post:
US Attorney SDTX @USAO_SDTX
Houston resident sentenced in $14 million pandemic loan fraud conspiracy
https://www.justice.gov/usao-sdtx/pr/houston-resident-sentenced-14-million-pandemic-loan-fraud-conspiracy
https://x.com/AAGMcDonald/status/2107971170167337034