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Healthcare Fraud
Healthcare Fraud: Samuel Konell Charged in an Indictment For His Alleged Participation in Health…
Miami-Area Man Charged For Role in $63 Million Health Care Fraud Scheme
A Miami-area man was charged in an indictment unsealed today for his alleged…
Healthcare Fraud: Ricky J. Sayegh Pleaded Guilty to an Information Charging Him With Accepting Cash…
New York Doctor Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Lab
NEWARK, N.J. – An internal medicine doctor…
Healthcare Fraud: Pam Gardner Pleaded Guilty to Conspiracy to Solicit And Receive Cash Kickbacks
Final Group Of Physicians And Owner Of Medical Practice Plead Guilty In Medical Kickback Scheme
Pam Gardner, 55, of Springfield, Tennessee, pleaded…
Healthcare Fraud: Poplar Healthcare PLLC, Agree To Pay to Resolve A False Claims Act Allegations
Poplar Healthcare to Pay Nearly $900,000 to Resolve A False Claims Act Allegations
PROVIDENCE, RI – Acting United States Attorney Stephen G. Dambruch…
Healthcare Fraud: Forrest S. Kuhn, Jr., Has Agreed to Pay to Resolve Allegations That He Violated…
Louisville Based Physician Settles Federal False Claims Act And State Civil Claims
Pays $751,681.16 to settle allegationsLOUISVILLE, KY – Forrest S.…
Healthcare Fraud: Aria O. Sabit Pleaded Guilty to Four Counts of Health Care Fraud
Detroit-Area Neurosurgeon Sentenced to 235 Months in Prison for Role in $2.8 Million Health Care Fraud SchemeA Detroit-area neurosurgeon was…
Healthcare Fraud: Forest Laboratories LLC And Forest Pharmaceuticals Inc. Agreed to Pay For Violated…
Forest Laboratories and Forest Pharmaceuticals to Pay $38 million to Resolve Kickback Allegations Under the False Claims ActForest Laboratories LLC,…
Healthcare Fraud: CEO and President Of The Pharmaceutical Company Charges With Defraud Health Care…
Pharmaceutical Executives Charged in Racketeering SchemeBOSTON – Several pharmaceutical executives and managers, formerly employed by Insys…
Healthcare Fraud: Pedro Van Rhyn Soler and Edgardo Van Rhyn Soler Charged With One Count of Health…
Two Defendants Indicted For Healthcare Fraud And Money LaunderingSAN JUAN, P.R. - On November 29, 2016, a federal grand jury returned an indictment…
Healthcare Fraud: Andres Alfonso Convicted of Three Substantive Counts of Health Care Fraud
Former Owner of Miami Based Pharmacy Convicted at Trial of $700,000 Medicare Fraud SchemeThe former owner of a Miami based retail pharmacy was…
Alaska Medicaid Program Fraud: Julio De La Cruz Sentenced For Medicaid and Social Security Fraud…
Anchorage Man Sentenced to 10 Months in Federal Prison for Medicaid and Social Security Fraud SchemesAnchorage, Alaska – U.S. Attorney Karen L.…
Healthcare Fraud: Eduardo Arango Chong Charged With One Count of Conspiracy To Commit Health Care…
Miami-Dade County, Florida, Man Charged With Conspiracy To Commit Health Care FraudEstablished Fictitious Health Services Centers in Elizabeth, New…
Healthcare Fraud: MedNet Inc. And BioTelemetry Inc. Pay To Resolve Claims It Paid Illegal Kickbacks
New Jersey Cardiac Monitoring Company Agrees To Pay Over $1.35 Million To Resolve Claims It Paid Illegal Kickbacks To Physicians,NEWARK, N.J. –…
Healthcare Fraud: Marie Neba – Co-Owner of Fiango Home Healthcare – Convicted For…
Jury Convicts Home Health Agency Owner in $13 Million Medicare Fraud ConspiracyA federal jury in the Southern District of Texas convicted a…