Healthcare Fraud

USAO Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park Trial The U.S. Attorney's Office is seeking more than $17 million in…

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…

New York Doctor Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Lab NEWARK, N.J. – An internal medicine doctor…

Final Group Of Physicians And Owner Of Medical Practice Plead Guilty In Medical Kickback Scheme Pam Gardner, 55, of Springfield, Tennessee, pleaded…

Poplar Healthcare to Pay Nearly $900,000 to Resolve A False Claims Act Allegations PROVIDENCE, RI – Acting United States Attorney Stephen G. Dambruch…

Louisville Based Physician Settles Federal False Claims Act And State Civil Claims Pays $751,681.16 to settle allegationsLOUISVILLE, KY – Forrest S.…

Detroit-Area Neurosurgeon Sentenced to 235 Months in Prison for Role in $2.8 Million Health Care Fraud SchemeA Detroit-area neurosurgeon was…

Forest Laboratories and Forest Pharmaceuticals to Pay $38 million to Resolve Kickback Allegations Under the False Claims ActForest Laboratories LLC,…

Pharmaceutical Executives Charged in Racketeering SchemeBOSTON – Several pharmaceutical executives and managers, formerly employed by Insys…

Two Defendants Indicted For Healthcare Fraud And Money LaunderingSAN JUAN, P.R. - On November 29, 2016, a federal grand jury returned an indictment…

Former Owner of Miami Based Pharmacy Convicted at Trial of $700,000 Medicare Fraud SchemeThe former owner of a Miami based retail pharmacy was…

Anchorage Man Sentenced to 10 Months in Federal Prison for Medicaid and Social Security Fraud SchemesAnchorage, Alaska – U.S. Attorney Karen L.…

Miami-Dade County, Florida, Man Charged With Conspiracy To Commit Health Care FraudEstablished Fictitious Health Services Centers in Elizabeth, New…

New Jersey Cardiac Monitoring Company Agrees To Pay Over $1.35 Million To Resolve Claims It Paid Illegal Kickbacks To Physicians,NEWARK, N.J. –…