Final Group Of Physicians And Owner Of Medical Practice Plead Guilty In Medical Kickback Scheme Pam Gardner, 55, of Springfield, Tennessee, pleaded guilty yesterday, to conspiracy to solicit and receive cash kickbacks in exchange for making patient referrals, announced Jack […]
Poplar Healthcare to Pay Nearly $900,000 to Resolve A False Claims Act Allegations PROVIDENCE, RI – Acting United States Attorney Stephen G. Dambruch and Philip Coyne, Special Agent-in-Charge of the Boston Office of Inspector General for the Department of Health
Louisville Based Physician Settles Federal False Claims Act And State Civil Claims Pays $751,681.16 to settle allegations LOUISVILLE, KY – Forrest S. Kuhn, Jr., M.D., a physician specializing in allergy, asthma and immunology with medical offices in Louisville, Danville, and
Detroit-Area Neurosurgeon Sentenced to 235 Months in Prison for Role in $2.8 Million Health Care Fraud Scheme A Detroit-area neurosurgeon was sentenced today to 235 months in prison for his role in $2.8 million health care fraud scheme in which
Healthcare Fraud: Aria O. Sabit Pleaded Guilty to Four Counts of Health Care Fraud Read More »
Forest Laboratories and Forest Pharmaceuticals to Pay $38 million to Resolve Kickback Allegations Under the False Claims Act Forest Laboratories LLC, located in New York, New York, and its subsidiary, Forest Pharmaceuticals Inc., have agreed to pay $38 million to
Pharmaceutical Executives Charged in Racketeering Scheme BOSTON – Several pharmaceutical executives and managers, formerly employed by Insys Therapeutics, Inc., were arrested today on charges that they led a nationwide conspiracy to bribe medical practitioners to unnecessarily prescribe a fentanyl-based pain
Two Defendants Indicted For Healthcare Fraud And Money Laundering SAN JUAN, P.R. – On November 29, 2016, a federal grand jury returned an indictment charging defendants Pedro Van Rhyn Soler and Edgardo Van Rhyn Soler with one count of health
Former Owner of Miami Based Pharmacy Convicted at Trial of $700,000 Medicare Fraud Scheme The former owner of a Miami based retail pharmacy was convicted, following a three-day trial, for his participation in a scheme that involved the fraudulent submission
Anchorage Man Sentenced to 10 Months in Federal Prison for Medicaid and Social Security Fraud Schemes Anchorage, Alaska – U.S. Attorney Karen L. Loeffler announced that Julio De La Cruz, 53, of Anchorage was sentenced yesterday by Chief U.S. District
Miami-Dade County, Florida, Man Charged With Conspiracy To Commit Health Care Fraud Established Fictitious Health Services Centers in Elizabeth, New Jersey, and Billed Insurance Companies for Services That Were Not Performed NEWARK, N.J. – A Florida man has been charged
New Jersey Cardiac Monitoring Company Agrees To Pay Over $1.35 Million To Resolve Claims It Paid Illegal Kickbacks To Physicians, NEWARK, N.J. – MedNet Inc., a Ewing, New Jersey-based remote cardiac monitoring company and a subsidiary of BioTelemetry Inc., has
Jury Convicts Home Health Agency Owner in $13 Million Medicare Fraud Conspiracy A federal jury in the Southern District of Texas convicted a Houston-based home-health agency owner for her role in a $13 million Medicare fraud scheme and money laundering.
Mother Sentenced to 120 Months in Prison, Son Sentenced to 30 Months in Prison for Involvement in $9.5 Million Pharmacy Fraud A mother and son based in Miami were sentenced today to 120 months and 30 months in prison, respectively,
United States Prevails in Civil Action against Convicted Doctor Monday, October 31, 2016 TYLER, Texas – The United States has obtained a civil judgment for $1,223,414.50 against Tariq Mahmood, who owned and operated multiple rural hospitals across Texas, announced Acting
Ashland Cardiologist Convicted Of Health Care Fraud COVINGTON, Ky. — A federal jury has found a cardiologist from Ashland, Ky., guilty of charges that he fraudulently billed Medicare, Medicaid, and private insurers for invasive heart procedures that were medically unnecessary.
Three Warner Chilcott District Managers Sentenced for Healthcare Fraud BOSTON –Three former district managers of pharmaceutical giant Warner Chilcott have been sentenced in connection with committing health care fraud and violating HIPAA in order to increase sales of Warner Chilcott
Former State Senator Ronald Calderon Sentenced to 42 Months in Federal Prison for Receiving Over 150,000 Dollars in Bribes LOS ANGELES – Former California State Senator Ronald S. Calderon was sentenced today to 3½ years in federal prison after pleading
Healthcare Fraud: Ronald S. Calderon Sentenced For Health Care Fraud Scheme Read More »
Brea Man Who Operated Physical Therapy Clinics Convicted in Scheme that Stole Millions from Medicare Program SANTA ANA, California – A Brea man who operated rehabilitation clinics in Walnut, Torrance and Los Angeles has been convicted by a federal jury
New Orleans Business Owner and Doctor Sentenced to Prison for Roles in $34 Million Medicare Fraud Scheme The owner of a New Orleans medical service company and a doctor who served as the company’s medical director were sentenced to prison
CEO, CFO and VP Convicted in Nationwide Worker’s Compensation Fraud Scheme HOUSTON – Several officials with Team Work Ready (TWR) have been convicted of conspiracy, health care fraud, wire fraud and money laundering, announced U.S. Attorney Kenneth Magidson. TWR had
