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…
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…
Healthcare Fraud: Forrest S. Kuhn, Jr., Has Agreed to Pay to Resolve Allegations That He Violated The Federal False Claims Act
Louisville Based Physician Settles Federal False Claims Act And State Civil Claims Pays $751,681.16 to settle allegations LOUISVILLE, KY…
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 Scheme A Detroit-area…
Healthcare Fraud: Forest Laboratories LLC And Forest Pharmaceuticals Inc. Agreed to Pay For Violated the False Claims Act by Paying Kickbacks
Forest Laboratories and Forest Pharmaceuticals to Pay $38 million to Resolve Kickback Allegations Under the False Claims Act Forest…
Healthcare Fraud: CEO and President Of The Pharmaceutical Company Charges With Defraud Health Care Insurers
Pharmaceutical Executives Charged in Racketeering Scheme BOSTON – Several pharmaceutical executives and managers, formerly employed by Insys Therapeutics, Inc.,…
Healthcare Fraud: Pedro Van Rhyn Soler and Edgardo Van Rhyn Soler Charged With One Count of Health Care Fraud
Two Defendants Indicted For Healthcare Fraud And Money Laundering SAN JUAN, P.R. – On November 29, 2016, a federal…
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 Scheme The former owner of a…
Alaska Medicaid Program Fraud: Julio De La Cruz Sentenced For Medicaid and Social Security Fraud Schemes
Anchorage Man Sentenced to 10 Months in Federal Prison for Medicaid and Social Security Fraud Schemes Anchorage, Alaska –…
Healthcare Fraud: Eduardo Arango Chong Charged With One Count of Conspiracy To Commit Health Care Fraud
Miami-Dade County, Florida, Man Charged With Conspiracy To Commit Health Care Fraud Established Fictitious Health Services Centers in Elizabeth,…
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…
Healthcare Fraud: Marie Neba – Co-Owner of Fiango Home Healthcare – Convicted For Medicare Fraud Scheme And Money Laundering
Jury Convicts Home Health Agency Owner in $13 Million Medicare Fraud Conspiracy A federal jury in the Southern District…
Healthcare Fraud: Niurka Fernandez & Roberto Alvarez Sentenced For Health Care Fraud Conspiracy
Mother Sentenced to 120 Months in Prison, Son Sentenced to 30 Months in Prison for Involvement in $9.5 Million…
Healthcare Fraud: Tariq Mahmood Convicted To Commit Seven Counts Of Health Care Fraud, And Seven Counts Of Aggravated Identity Theft
United States Prevails in Civil Action against Convicted Doctor Monday, October 31, 2016 TYLER, Texas – The United States…
Healthcare Fraud: Richard E. Paulus Guilty Of Health Care Fraud And Making False Statements Relating To Health Care Matters
Ashland Cardiologist Convicted Of Health Care Fraud COVINGTON, Ky. — A federal jury has found a cardiologist from Ashland,…
Healthcare Fraud: Landon Eckles Sentenced Wrongful Disclosure of Protected Health Information, In Violation Of The Criminal Provisions
Three Warner Chilcott District Managers Sentenced for Healthcare Fraud BOSTON –Three former district managers of pharmaceutical giant Warner Chilcott…
Healthcare Fraud: Ronald S. Calderon Sentenced For Health Care Fraud Scheme
Former State Senator Ronald Calderon Sentenced to 42 Months in Federal Prison for Receiving Over 150,000 Dollars in Bribes…
Healthcare Fraud: Simon Hong Convicted of Eight Counts of Healthcare Fraud, Nine Counts of Illegal Kickbacks Related to Healthcare Referrals
Brea Man Who Operated Physical Therapy Clinics Convicted in Scheme that Stole Millions from Medicare Program SANTA ANA, California…
Healthcare Fraud: Elaine Davis and Pramela Ganji sentenced of One Count of Conspiracy to Commit Health Care Fraud
New Orleans Business Owner and Doctor Sentenced to Prison for Roles in $34 Million Medicare Fraud Scheme The owner…
Healthcare Fraud: CEO Jeffrey Eugene Rose And Pamela Annette Rose Convicted Of Conspiracy, Health Care Fraud, Wire Fraud and Money Laundering
CEO, CFO and VP Convicted in Nationwide Worker’s Compensation Fraud Scheme HOUSTON – Several officials with Team Work Ready…
