Health Care Fraud

Health Care Fraud

Health Care Fraud: Mohamad Ali And Wansa Nabi Makki Charging With Multiple Health Care Fraud Offenses

Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed An indictment was unsealed today charging Mohamad Ali Makki, R.Ph. and Wansa Nabi Makki with multiple health care fraud offenses, U.S. Attorney Matthew Schneider announced […]

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Health Care Fraud

Health Care Fraud: Three Pharmaceutical Companies Agree to Pay to Resolve Allegations That They Paid Kickbacks Through

Three Pharmaceutical Companies Agree to Pay a Total of Over $122 Million to Resolve Allegations That They Paid Kickbacks Through Co-Pay Assistance Foundations The Department of Justice today announced that three pharmaceutical companies – Jazz Pharmaceuticals plc (Jazz), Lundbeck LLC

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Health Care Fraud

Health Care Fraud: Ademola O. Adebayo Convicted For One Count Of Conspiracy To Commit Health Care Fraud And Wire Fraud

Florida Pharmacist Sentenced to 10 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme Eight Others Previously Sentenced A Florida pharmacist was sentenced to 120 months in prison today followed by three years supervised release. He was also orderd

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False Claim Act

Financial Fraud: Covidien LP Has Agreed To Pay To Resolve Allegations That It Violated The False Claims Act

Covidien To Pay Over $17 Million To The United States For Allegedly Providing Illegal Remuneration In The Form Of Practice And Market Development Support To Physicians SAN FRANCISCO – Covidien LP has agreed to pay $17,477,947 to resolve allegations that

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Health Care Fraud: Jonas Knopf Was Charged With Conspiring To Defraud Several Blue Cross Blue Shield Health Care Insurance

Lakewood Man Charged In $10 Million Health Care Fraud Against Blue Cross Blue Shield NEWARK, N.J. – A Lakewood, New Jersey, insurance producer was charged today with conspiring to defraud several Blue Cross Blue Shield health care insurance affiliates of

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Financial Fraud: Emil DiIorio Agreed To Settle Allegations Under The False Claims Act That They Submitted False Claims To Medicare

Coordinated Health and CEO Pay $12.5 Million to Resolve False Claims Act Liability for Fraudulent Billing PHILADELPHIA, PA – United States Attorney William M. McSwain announced today that Coordinated Health Holding Company, LLC (“Coordinated Health”) and its founder, principal owner,

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Three Individuals Indicted To Conspiring To Commit Health Care Fraud

Health Care Fraud: Three Individuals Indicted To Conspiring To Commit Health Care Fraud And Violating Federal Anti-Kickback Laws

Three Charged with Violating Federal Anti-Kickback Laws and Committing More Than $4.7 Million in Health Care Fraud TULSA, Okla.— A grand jury returned an indictment today charging three men, including two physicians, with violations of the federal anti-kickback statute as

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Health Care Fraud: LivaNova USA – Cyberonics Inc – Has Agreed To Pay To Resolve Allegations The False Claims Act

Livanova agrees to pay $1.87 Million to resolve False Claims Act allegations arising from improper kickback payments ATLANTA – LivaNova USA, Inc. (“LivaNova”), formerly known as Cyberonics, Inc., has agreed to pay the United States and the State of Georgia

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Insurance Fraud: DR. PAUL MADISON Convicted On Fraud Charges For Billing Insurance Companies

Federal Jury Convicts Chicago Doctor on Fraud Charges for Billing Insurance Companies for Nonexistent Treatment CHICAGO — A federal jury has convicted a Chicago doctor on fraud charges for billing insurance companies for purported chiropractic manipulations that were never performed.

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Health Care Fraud: Michael Kestner And Lisabeth Smolenski Convicted For False Claims To Medicare And TRICARE

United States Files Suit Against Franklin, Tennessee-Based Pain, MD, LLC and Related Pain Clinics and Owners Lawsuit Alleges False Claims Act Conduct at Pain Management Clinics in Tennessee, North Carolina and Virginia NASHVILLE, Tenn. – November 16, 2018 –U.S. Attorney

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Vincent Njong Charged of Health Care Fraud Stemming From Scheme Targeting D.C. Medicaid Program

Health Care Fraud: Vincent Njong Charged of Health Care Fraud Stemming From Scheme Targeting D.C. Medicaid Program

Maryland Man Pleads Guilty to Health Care Fraud in Scheme Targeting D.C. Medicaid Program Defendant Worked as Personal Care Aide, Submitted Timesheets For Work That Never Was Performed WASHINGTON – A Maryland man who was employed as a personal care

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Thomas Edward Spell Pleads Guilty

Health Care Fraud: Thomas Edward Spell Pleads Guilty For His Role in a More Than $240 Million Dollar Scheme to Defraud TRICARE

Pharmacy Owner Pleads Guilty As Part Of Largest Health Care Fraud Case Ever In Mississippi Nationwide Compound Pharmacy Fraud Scheme Involved Almost a Quarter of a Billion Dollars Hattiesburg, Miss. – Thomas Edward Spell, Jr., 50, of Ridgeland, pled guilty

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Health Care Fraud

Health Care Fraud: Tovah Lynn Jasperson And Alan Martin Bostom Pled Guilty to One Count of Conspiracy to Commit Health Care Fraud

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 Two treatment center owners were sentenced to prison for their participation in a multi-million

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