United States ex rel. Stone v. Jewish Hosp. & St. Mary’s Healthcare, Inc., et al. |
Louisville, KY - The United States ex rel. Stone v. Jewish Hosp. & St. Mary’s Healthcare, Inc., et al., on qui tam theories claiming they submitted false claims for Medicare reimbursement. |
United States of America v. Naim Muhammad |
St. Louis, MO - The United States of America charged Naim Muhammad with Medicaid fraud. |
Tony Sarun v. Dignity Health |
Tony Sarun had no health insurance in March 2012 when |
United States of America v. Malik Fuqua |
Detroit, MI - The United States of America charged Malik Fuqua with conspiracy to distribute controlled substances. |
United States of America v. Louisiana Department of Health |
Baton Rouge, LA - The Louisiana Department of Health has agreed to resolve allegations that it submitted false and inflated Medicaid claims for long-term nursing home and hospice care, the Department of Justice announced today. Under the settlement agreement, the state agency has agreed to pay $13,422,550. |
United States of America v. Dr. Brij R. Vaid and Donna A. Waldo |
![]() St. Louis, MO - Doctor and Nurse Practioner Plead Guilty to Making False Claims to Medicare and Medicaid Dr. Brij R. Vaid, M.D., 58, of Ladue, MO, and Donna A. Waldo, 59, of Saint Louis, MO, each pleaded guilty to one count of making a false claim to Medicaid or Medi... More... $0 (11-04-2019 - MO) |
United States of America v. Ebube Otuonye |
![]() Wichita, KS - Wichita Pharmacist Gets 12.5 Years For Unlawfully Distributing Rx Drugs A Wichita-area pharmacist was sentenced today to 150 months in federal prison for unlawfully dispensing opioid prescription drugs. Ebube Otuonye, 47, Bel Aire, Kan., was convicted ... More... $0 (10-24-2019 - KS) |
United States of America v. Dr. Frank H. Bynes, Jr. |
![]() Savannah, GA - Pill-mill doctor convicted on 16 counts of healthcare fraud, illegally dispensing drugs Bynes was No. 1 prescriber in entire country for dangerous drug cocktail A Savannah doctor who operated a “pill mill”... More... $0 (10-21-2019 - GA) |
United States of America v. Samuel Mcgaha, M.D. and Frank McNiel, M.D. |
![]() Knoxville, TN - Two East Tennessee Doctors Plead Guilty to Opioid Offenses Two Tennessee doctors each pleaded guilty to one count of unlawful distribution of a controlled substance. Samuel Mcgaha, M.D., of Sevierville, Tennessee, and Frank McNiel, M.D., of Knoxvil... More... $0 (10-19-2019 - TN) |
United States of America v. Donald Woo Lee |
![]() Los Angeles, CA - Southern California Doctor Found Guilty in $12 Million Medicare Fraud and Device Adulteration Scheme A federal jury found a southern California doctor guilty for his role in a $12 million scheme to pr... More... $0 (10-18-2019 - CA) |
Tulare Pediatric Health Care Center v. State Department of Health Care Services |
Because California participates in the federal Medicaid |
United States, et al., ex rel. Smith and Rogers v. Tom S. Chang, M.D., et al |
Los Angeles, CA - Eye Doctor Group, Physicians Pay $6.65 Million to Settle Allegations They Submitted Fraudulent Bills to Medicare and Medicaid |
United States of America v. Edward Kerr, Jr. and Tammy Estrada |
![]() Hammond, IN - Duo Sentenced And Ordered To Pay $757,499.06 In Restitution Edward Kerr, Jr., 56, of San Pierre, Indiana and Tammy Estrada, 36, of North Judson, Indiana, were sentenced by U.S. District Court Judge Philip Simon following their ... More... $0 (10-06-2019 - IN) |
United States of America v. Nilesh Jobalia |
![]() Cincinnati, OH - Hamilton pain clinic doctor pleads guilty to running pill mill The owner and operator of a Hamilton pain clinic pleaded guilty in U.S. District Court today to illegal distribution of controlled substances, health care fraud and violating the anti-kickback statute.... More... $0 (09-26-2019 - OH) |
United States of America v. Dr. David Fox Dubin and Dr. William Joseph Dubin |
![]() Austin, TX - Two Austin Psychologists, Owners of Psychological A.R.T.S., P.C., Sentenced for Health Care Offenses Two Austin psychologists who own and operate Psychological A.R.T.S., P.C., and their patient recruiter for Health Care fraud related offenses. <... More... $0 (09-18-2019 - TX) |
United States of America v. Starsky Bomer |
Houston, TX - Texas Hospital Administrator Sentenced to 10 Years in Prison for Role in $16 Million Health Care Fraud Scheme |
United States of America v. Diandra Bankhead |
![]() Atlanta, GA - Home health care owner pleads guilty to defrauding Georgia Medicaid Diandra Bankhead, the owner and operator of Elite Homecare (“Elite”), an Atlanta-based home healthcare provider, pleaded guilty to def... More... $0 (09-11-2019 - GA) |
United States of America v. Igor Radinovskiy and Aleksandr Radinovskiy \ |
![]() Brooklyn, NY - New York Ambulette Company Owners Plead Guilty in More than $8.6 Million Health Care Kickback Scheme Two New York ambulette company owners pleaded guilty for their roles in a more than $8.6 million health care kickback scheme. Igor Radinovskiy, 60, and Aleksand... More... $0 (09-06-2019 - NY) |
United States of America v. Christopher William Armstrong |
![]() Baton Rouge, LA - Louisiana Physician’s Assistant Sentenced To Prison For Scheme To Unlawfully Distribute Controlled Substances A Baton Rouge, Louisiana-based physician’s assistant was sentenced to seven years in prison today for his role in a scheme to ... More... $0 (09-05-2019 - LA) |
United States of America v. Dr. Felix Brizuela, Jr. |
![]() Clarksburg, WV - West Virginia physician sentenced for illegal opioid distribution to patients Dr. Felix Brizuela, Jr., of Harrison City, Pennsylvania, was sentenced to 48 months incarceration for illegally distributing opioids. Following a six-day trial in January 2019, th... More... $0 (09-04-2019 - WV) |
United States of America v. Brenda Montgomery |
![]() Nashville, TN - Tennessee Health Care Executive Sentenced to Prison for Role In $4.6 Million Kickback Scheme A Tennessee health care executive was sentenced to 42 months in prison yesterday for her role in a $4.6 million kickback scheme. Brenda Mont... More... $0 (08-29-2019 - TN) |
United States of America v. Christopher William Armstrong |
![]() Baton Rouge, LA - Louisiana Physician’s Assistant Sentenced to Prison for Scheme to Unlawfully Distribute Controlled Substances A Baton Rouge, Louisiana-based physician’s assistant was sentenced to seven years in prison for his role in a scheme to unlawf... More... $0 (08-29-2019 - LA) |
United States of America v. Dr. Gregory Sampognar, Dr. Warren Strickland and Dr. Isabella Strickland |
![]() Seattle, WA - hysicians and Cardiac Center Agree to Pay Total of more than $1.1 Million to Resolve Allegations that They Received Kickbacks from Northwest Medical Testing Company Three doctors and one medical practice entered into settlements with the U... More... $1100000 (08-28-2019 - WA) |
United States of America v. Rehan A. Rana |
![]() St. Louis, MO - Pharmacy Owner Sentenced for Health Care Fraud and Filing False Tax Returns Rehan A. Rana, 46, of Ellisville, MO, was sentenced to 24 months in prison and three years of supervised release. He was also ordered to pay a $100.000 fine, restitution in th... More... $0 (08-27-2019 - ) |
United States of America v. Aleksandr Suris and Maxim Sverdlov |
![]() Los Angeles, CA - Two Los Angeles Pharmacy Owners Found Guilty in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme A federal jury found two Los Angeles pharmacy owners guilty for their participation in... More... $0 (08-21-2019 - CA) |
Next Page |