Health Care Fraud

<h2>Florida Pharmacist Sentenced to 10 Years in Prison for &dollar;100 Million Compounding Pharmacy Fraud Scheme<&sol;h2>&NewLine;<p><strong>Eight Others Previously Sentenced<&sol;strong><&sol;p>&NewLine;<p>A Florida pharmacist was sentenced to 120 months in prison today followed by three years supervised release&period; He […] Read More

<h2>Mississippi Man Pleads Guilty To Health Care Fraud For His Role in &dollar;200 Million Compounding Pharmacy Scheme<&sol;h2>&NewLine;<p>Hattiesburg&comma; Miss – Howard Randall Thomley&comma; 60&comma; of Hattiesburg&comma; pled guilty yesterday before U&period;S&period; District Judge Keith Starrett to […] Read More

<h2 class&equals;”wp-block-heading”>Walgreen Co&period; Agrees to Pay &dollar;3&period;5 Million to Settle Allegations Under the False Claims Act<&sol;h2>&NewLine;<p>United States Attorney Matthew D&period; Krueger announced today that Walgreen Co&period; &lpar;&OpenCurlyDoubleQuote;Walgreens”&rpar; has agreed to pay &dollar;3&period;5 million to the […] Read More

<h2>Manhattan U&period;S&period; Attorney Announces &dollar;269&period;2 Million Recovery From Walgreens In Two Civil Healthcare Fraud Settlements<&sol;h2>&NewLine;<p>Geoffrey S&period; Berman&comma; the United States Attorney for the Southern District of New York&comma; Gregory E&period; Demske&comma; Chief Counsel to the […] Read More

<h2>Lakewood Man Charged In &dollar;10 Million Health Care Fraud Against Blue Cross Blue Shield<&sol;h2>&NewLine;<p>NEWARK&comma; N&period;J&period; – A Lakewood&comma; New Jersey&comma; insurance producer was charged today with conspiring to defraud several Blue Cross Blue Shield health […] Read More

<h2 class&equals;”wp-block-heading”>Three Charged with Violating Federal Anti-Kickback Laws and Committing More Than &dollar;4&period;7 Million in Health Care Fraud<&sol;h2>&NewLine;<p>TULSA&comma; Okla&period;— A grand jury returned an indictment today charging three men&comma; including two physicians&comma; with violations of […] Read More

<h2>Livanova agrees to pay &dollar;1&period;87 Million to resolve False Claims Act allegations arising from improper kickback payments<&sol;h2>&NewLine;<p>ATLANTA – LivaNova USA&comma; Inc&period; &lpar;&OpenCurlyDoubleQuote;LivaNova”&rpar;&comma; formerly known as Cyberonics&comma; Inc&period;&comma; has agreed to pay the United States and […] Read More

<h2>Manhattan U&period;S&period; Attorney Announces Indictment And Arrest Of Vascular Surgeon For Healthcare Fraud<&sol;h2>&NewLine;<p><strong>Government Also Files Civil Fraud Complaint Against the Surgeon and His Medical Practice<&sol;strong><&sol;p>&NewLine;<p>Geoffrey S&period; Berman&comma; the United States Attorney for the Southern District […] Read More

<h2>Ocean County&comma; New Jersey&comma; Schools Maintenance Worker Admits Health Care Fraud Conspiracy Targeting State Health Benefits Programs<&sol;h2>&NewLine;<p>CAMDEN&comma; N&period;J&period; – An Ocean County&comma; New Jersey&comma; man today admitted defrauding New Jersey state health benefits programs and […] Read More

<h2>United States Files Suit Against Franklin&comma; Tennessee-Based Pain&comma; MD&comma; LLC and Related Pain Clinics and Owners<&sol;h2>&NewLine;<p><strong>Lawsuit Alleges False Claims Act Conduct at Pain Management Clinics in Tennessee&comma; North Carolina and Virginia<&sol;strong><&sol;p>&NewLine;<p>NASHVILLE&comma; Tenn&period; – November 16&comma; […] Read More

<h2 class&equals;”wp-block-heading”>Former Margate Mortgage Consultant Admits Health Care Fraud Conspiracy<&sol;h2>&NewLine;<p>CAMDEN&comma; N&period;J&period; – A former Atlantic County resident now living in Florida admitted defrauding New Jersey state health benefits programs out of millions of dollars by […] Read More

<h2>Maryland Man Pleads Guilty to Health Care Fraud in Scheme Targeting D&period;C&period; Medicaid Program<&sol;h2>&NewLine;<p><strong>Defendant Worked as Personal Care Aide&comma; Submitted Timesheets For Work That Never Was Performed<&sol;strong><&sol;p>&NewLine;<p>WASHINGTON – A Maryland man who was employed as […] Read More

<h2 class&equals;”wp-block-heading”>Pharmacy Owner Pleads Guilty As Part Of Largest Health Care Fraud Case Ever In Mississippi<&sol;h2>&NewLine;<p><strong>Nationwide Compound Pharmacy Fraud Scheme Involved Almost a Quarter of a Billion Dollars<&sol;strong><&sol;p>&NewLine;<p>Hattiesburg&comma; Miss&period; – Thomas Edward Spell&comma; Jr&period;&comma; 50&comma; […] Read More

<h2>Medical Supply Executive Sentenced To 36 Months In Prison For Her Role In A &dollar;30 Million Scheme To Defraud Medicare And Medicaid<&sol;h2>&NewLine;<p>Geoffrey S&period; Berman&comma; the United States Attorney for the Southern District of New York&comma; […] Read More

<h2>Treatment Center Owners Sentenced to Prison for Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers<&sol;h2>&NewLine;<p>Two treatment center owners were sentenced to prison for their […] Read More