| United States of America v. Starsky Bomer |
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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)
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| 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)
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| 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)
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| 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)
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| 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)
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| United States of America v. Christopher William Armstrong |
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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)
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| 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)
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| 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 - )
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| 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)
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| United States of America v. Jeffrey Scott Terry |
Oklahoma City, OK - Mangum Pharmacist Pleads Guilty to Health Care Fraud JEFFREY SCOTT TERRY, 37, of Mangum, Oklahoma, has pleaded guilty to two felony counts of health care fraud, announced U.S. Attorney Timothy J. Downing and Oklahoma Attorney General Mike Hunter. According to an More... $0 (08-19-2019 - OK)
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| STATE OF KANSAS v. JASMON DEVAR WATSON |
  During the time period from March 2011 to July 2015 More... $0 (08-03-2019 - KS)
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| United States of America v. Crystal Smith |
 Abingdon, VA - Grayson County Woman Sentenced for Health Care Fraud Crystal Smith Fraudulently Billed Medicaid for more than $100,000. Crystal Smith, a Troutdale, Va. woman who worked as a Co More... $0 (08-03-2019 - VA)
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| United States of America v. Mark Lipetz |
 Honolulu, HI - Maui Doctor Pleads Guilty To Health Care Fraud Mark Lipetz, 50, owner and operator of the South Maui Clinic in Kihei, Maui, pleaded guilty to two counts of health care fraud and one count of acquiring a con More... $0 (07-30-2019 - HI)
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| United States of America v. Eagleville Hospital |
 Philadelphia, PA - Eagleville Hospital Pays $2.85 Million to Resolve Allegations of Improper Billing for Detox Treatment Eagleville Hospital, which provides substance use disorder treatment in Eagleville, Pennsylvania, has agreed to pay $2.85 million to the federal government More... $2850000 (07-26-2019 - PA)
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| United States of America v. Michele Annette Honaker, Marilyn Yvette Blankenship and Chandler Dalton Blankenship |
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Abington, VA - Twin Sisters Plead Guilty to Conspiracy to Commit Healthcare Fraud, Third Defendant Admits to Making False Statements Two identical twin sisters, and one of their sons, pleaded guilty More... $0 (07-23-2019 - VA)
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| California Advocates for Nursing Home Reform v. Karen Smith |
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Health and Safety Code section 1418.8 (section 1418.8) sets forth procedures to be |
| United States of America v. Nikkita Chesney |
 New Haven, CT - Bridgeport Woman Sentenced to Prison for Identity Theft, Health Care Fraud Offenses John H. Durham, United States Attorney for the District of Connecticut, announced that NIKKITA CHESNEY, 46, of Bridgeport, was sentenced by U.S. District Judge Victor A. Bolde More... $0 (07-14-2019 - CT)
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| United States of America v. Kyle Ryan Marcotte |
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Jacksonville, FL - Substance Abuse Treatment Center Owner Pleads Guilty To $57 Million Money Laundering Conspiracy In Connection With Hospital Pass-Through Billing Scheme The owner of a Jacksonville, Flori More... $0 (07-09-2019 - FL)
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| United States of America v. Reckitt Benckiser Group, P.L.C. (RB Group) |
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Abington, VA - Justice Department Obtains $1.4 Billion from Reckitt Benckiser Group in Largest Recovery in a Case Concerning an Opioid Drug in United States History Global consumer goods conglomerate More... $1400000000 (07-11-2019 - VA)
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| United States of America v. Kyle Ryan Marcotte |
 Tampa, FL - Substance Abuse Treatment Center Owner Pleads Guilty to $57 Million Money Laundering Conspiracy in Connection with Hospital Pass-Through Billing Scheme The owner of a Jacksonville, Florida-area substance abuse trea More... $0 (07-10-2019 - FL)
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| United States of America v. Anthony B. Camillo |
 St. Louis, MO - Illinois Man Sentenced for Health Care Fraud - Participated in Kickback Scheme Involving Medical Laboratory Anthony B. Camillo, 62, of Madison County, Illinois, was sentenced to 30 months in prison for par More... $0 (07-09-2019 - MO)
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| United States of America v. Wisconsin Community Services, Inc. |
 Milwaukee, WI - Wisconsin Community Services, Inc. Voluntarily Discloses and Agrees to Pay over $500,000 To Resolve False Billings To Medicare and Medicaid Wisconsin Community Services, Inc. (“WCS”) agreed to pay $537, 9 More... $500000 (07-09-2019 - WI)
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| United States of America v. Stanley Elfbaum, Louis Amoruso and Clinical Science Laboratory |
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New Haven, CT - Massachusetts Laboratory and Its Owners Pay Over $1.5 Million to Settle False Claims Act Allegations CLINICAL SCIENCE LABORATORY, INC. and its owners, STANLEY ELFBAUM and LOUIS AMORUSO, have entered into a civil settlement agreement with the federal and state More... $1508106 (07-02-2019 - CT)
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| United States of America v. David Brock Lovelace |
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Owner of Tampa-Area Medical Marketing Company Found Guilty in $2 Million Medicare Fraud Scheme A federal jury found the owner of a Tampa, Florida-area medical marketing company guilty for his role in an over $2.2 million More... $0 (06-27-2019 - FL)
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