Browsing yearly archive

2017

Healthcare Fraud: Hospice Plus, Phoenix Hospice, and Goodwin Hospice Have Agreed to Pay to Resolve Allegations That They Violated The False Claims Act

Hospice Companies To Pay $12.2 Million To Settle Kickback Claims DALLAS – International Tutoring Services, LLC, f/k/a International Tutoring Services, Inc., and d/b/a Hospice Plus; Goodwin Hospice, LLC; Phoenix Hospice, LP; Hospice Plus, L.P.; and Curo Health Services, LLC f/k/a Curo Health Services, Inc. have agreed to pay $12.21 million to resolve allegations that they

Healthcare Fraud: Ahmed El Soury Pleaded Guilty Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Lab

New York Doctor Pleads Guilty In conspiracy to violate the Anti-Kickback Statute, the Federal Travel Act, and the honest services wire fraud statute NEWARK, N.J. – An internal medicine doctor practicing in Staten Island, New York, today admitted taking bribes in connection with a long-running and elaborate test referral scheme operated by Biodiagnostic Laboratory Services

Financial Fraud: Winfred Moses Pleaded Guilty Conspiracy to Make and Present False, Fictitious, And Fraudulent Claims to The IRS

NEWARK, N.J. – An East Orange, New Jersey, man was sentenced today to 26 months in prison for his role in a conspiracy to file false federal income tax returns on behalf of inmates at the Essex County Correctional Facility, Acting U.S. Attorney William E. Fitzpatrick announced. Winfred Moses, 49, previously pleaded guilty before U.S.

Health Insurance Fraud- What You Should Know

Health insurance fraud represents one of America’s largest taxpayer rip-offs ever, costing Americans literally billions of dollars every year. Due to rampant deception, scams and abuse in the health care system, consumers are forced to pay the price–literally–through escalating medical costs and rising health insurance premiums. And government programs like Medicare and Medicaid, designed to

Tax Fraud: Rodrigo Pablo, Ashrf Mohammed Aly, Minon Miller And Lewis Jefferson Jr. Sentence For Fraudulent Income Tax Returns

LOS ANGELES –The United States Attorney’s Office and IRS Criminal Investigation today announced a 10-year prison sentence against one defendant and the filing of three criminal cases against four individuals who were involved in the preparation of fraudulent income tax returns. While the vast majority of tax professionals provide honest and high-quality services, there are

Financial Fraud: Virginia Department of Social Services (VDSS) Pay For Violated the False Claims Act

The Virginia Department of Social Services (VDSS) has agreed to pay the United States $7,150,436 to resolve allegations that it violated the False Claims Act in its administration of the Supplemental Nutrition Assistance Program (SNAP), the Department of Justice announced today. Until 2008, SNAP was known as the Food Stamp Program. Under SNAP, the U.S.

Something to Know About Life Insurance

To choose insurance you need to understand how it works. Life insurance is a contract with an insurance company. The insurance company gives a lump-sum payment in the event of death of the insured person. To avail this benefit the insured person has to pay premiums regularly to the insurance company. Life policies are actually