Defense Criminal Investigative Service (DCIS)

Kelly P. Mayo, Deputy Inspector General for Investigations and Director, Defense Criminal Investigative Service

Mission

The Defense Criminal Investigative Service investigates matters related to DoD programs and operations; to detect and deter fraud, waste, and abuse; and help ensure ethical conduct throughout the DoD.

Sept. 25, 2024

Former Pharmacy Chief Financial Officer and Former Pharmacy President Admit Roles in $33 Million Pharmacy Compounded Medication Scheme

Two individuals have admitted their respective roles in a multimillion dollar compounded medication kickback scheme that they and others ran out of a pharmacy in Clifton, New Jersey, U.S. Attorney Philip R. Sellinger announced.

Sept. 25, 2024

Ra Medical Systems, Inc. & Physicians Pay Over $8 Million to Resolve False Claims Act Allegations of Illegal Kickbacks

United States Attorney Dawn N. Ison announced today a series of three civil settlements, totaling over $8 million, related to, among other allegations, kickbacks that medical device company Ra Medical Systems, Inc. (Ra Medical), paid to various physicians across the country related to Ra Medical’s DABRA laser.

Sept. 24, 2024

Belleville Woman Facing PPP Loan Fraud Charges

A Belleville woman is accused of falsely applying for, accepting and spending more than $20,000 in PPP funds for personal expenses.

Sept. 17, 2024

Doctor Pleads Guilty to Conspiracy to Illegally Using a Drug Enforcement Administration Registration Number Issued to Another

Louisville, KY– Yesterday, a Louisville Anesthesiologist pled guilty to conspiring with others in his medical practice to issue pre-signed and unsigned prescriptions for Schedule II controlled substances.

Sept. 16, 2024

Justice Department Announces Five Cases Tied to Disruptive Technology Strike Force

The Justice Department today announced criminal charges in five cases from four U.S. Attorney’s offices in connection with the multi-agency Disruptive Technology Strike Force (Strike Force).

Sept. 13, 2024

Arnold Man And Former Department Of Defense Deputy Chief Pleads Guilty To Conspiracy To Engage In Dogfighting And Interstate Travel In Aid Of Racketeering

Frederick Douglass Moorefield, Jr., age 63, of Arnold, Maryland, pleaded guilty today to federal charges of conspiracy to engage in animal fighting, specifically the fighting of dogs, and interstate travel in aid of racketeering.

Sept. 13, 2024

Strategic Technology Institute, Inc. To Pay $750,000 To Settle False Claims Act Allegations

United States Attorney Duane A. Evans announced that Strategic Technology Institute, Inc. (“STI”) will pay $750,000 to resolve allegations that it violated the False Claims Act. STI is a defense military contractor headquartered in Rockville, Maryland.

Sept. 12, 2024

Hazelwood Company Owner Sentenced to Year in Prison for U.S. Corps of Engineers Contract Fraud

U.S. District Judge Stephen R. Clark on Thursday sentenced the owner of a steel company that falsely claimed parts for a Mississippi River lock and dam had passed safety tests to a year and a day in prison.

Sept. 6, 2024

Family Members Who Conspired to Defraud U.S. Sentenced in San Antonio

Kenneth, Christopher, and Irma Flores, the three San Antonio family members who pleaded guilty to government fraud and gratuities charges in August 2023, were sentenced in federal court Friday.

Sept. 5, 2024

Macon Resident Sentenced for Obstructing Justice in Civil Investigation

The owner of Middle Georgia Family Rehab who directed two employees to illegally alter documents during a federal civil investigation into alleged improper healthcare billing by the business has been sentenced to prison and ordered to pay restitution.