| United States of America v. Toshirea Jackson | ||
 Bridgeport, CT - Former State Employee Sentenced to Prison for Role in Medicaid Fraud Scheme Toshirea Jackson, 50, of Bridgeport, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 24 months of imprisonment, followed by three years of supervis... More... $0 (06-02-2019 - CT) |
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| United States of America v. Anil Prasad, M.D. | ||
 New Orleans, LA - Mandeville, Louisiana Neurologist Pleads Guilty for Role in Scheme to Unlawfully Dispense Controlled Substances and to Commit Health Care Fraud A neurologist from Mandeville, Louisiana, pleaded guilty for his role in a scheme to unlawfully prescribe... More... $0 (05-30-2019 - LA) |
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| United States ex rel. Gadalla v. Dr. Joseph Galichia, et al. | ||
 Wichita, KS - Kansas Cardiologist and His Practice Pay $5.8 Million to Resolve Alleged False Billings for Unnecessary Cardiac Procedures Joseph P. Galichia M.D., a Wichita, Kansas, cardiologist, has agreed to pay $5.8 million to resolve allegations that he and his medical gr... More... $5800000 (05-30-2019 - KS) |
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| UNITED METHODIST HOMES, d/b/a ALDERSGATE VILLAGE v. KANSAS DEPARTMENT FOR AGING AND DISABILITY SERVICES | ||
Stat... More... $0 (05-30-2019 - KS) |
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| United States of America v. Loren Wessel | ||
 Tucson, AZ - Podiatrist Sentenced to Prison for Medicare Fraud Scheme Loren Wessel, 55, a resident of Tucson, was sentenced by United States District Judge James A. Soto for his role in a Medicare fraud scheme. Wessel had previ... More... $0 (05-29-2019 - AZ) |
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| United States of America v. Haydn Patrick Thomas | ||
 Greensboro, NC - North Carolina Man Sentenced to Over Six Years in Prison for Medicaid Fraud and Tax Evasion Charges A North Carolina man was sentenced to prison for health care fraud related to the submission of false claims to Medicaid and for tax evasion. U.S. District ... More... $0 (05-24-2019 - NC) |
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| STATE OF OHIO v. WILLIAM S. RIMMER | ||
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  } On May 9, 2018, in case number 18-CR-0049, the Wyand... More... $0 (05-22-2019 - OH) |
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| United States of America v. Daniel Polonia Morillo | ||
 Boston, MA - Dominican National Pleads Guilty To Misusing U.S. Passport And Stealing Government Benefits A Dominican national pleaded guilty in federal court in Boston to multiple federal charges. ... More... $0 (05-21-2019 - MA) |
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| United States of America v. Chad Poage, D.O. | ||
 Clarksburg, WV - West Virginia Physician Pleads Guilty to Drug Charge A Morgantown, West Virginia, physician pleaded guilty to obtaining controlled substances by fraudulently writing prescriptions using colleagues’ Drug Enforcement Administration (DEA) numbers and presenting stolen ... More... $0 (05-21-2019 - WV) |
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| United States of America v. Stephen Allen Lamont and Lorena Lamont | ||
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Tucson, AZ - Owners of Tucson Home Health Care Business Sentenced to Prison for Medicare Fraud Scheme Stephen Allen Lamont, 61, and Elvia Lorena Lamont, 51, were sentenced by Senior United States District Judge Cindy K. Jorgenso... More... $0 (05-18-2019 - AZ) |
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| United States of America v. Howard Gregg Diamond | ||
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Plano, TX - Two North Texas Doctors, One Nurse Sentenced to Prison for Federal Drug Trafficking Violations Three medical professionals have been sentenced to federal prison over the last week in the Eastern District of Texas for the illegal distribution of opioids and ... More... $0 (05-15-2019 - ) |
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| United States of America, ex rel. Deborah Lemon, Sarah Diaz, Eric Castillo and Laverne Fowler | ||
 Qui tam relators Deborah Lemon, Sarah Diaz, Eric Castillo, and Laverne Fowler appeal the district court’s dismissal of their False Claims Act (FCA) suit on a Rule 12(b)(6) motion against several hospice organizations owned and operated by ... More... $0 (05-07-2019 - TX) |
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| United States of America v. Dr. Richard E. Paulus | ||
 Covington, KY - Ashland Cardiologist Sentenced to 60 Months for Health Care Fraud and False Statements Ashland cardiologist Dr. Richard E. Paulus was sentenced, by U.S. District Court Judge David L. Bunning, to serve 60 months in federal prison for health care fraud a... More... $0 (05-06-2019 - KY) |
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| United States of America v. Bernard Oppong | ||
 Columbus, OH - Jury Convicts Doctor of Health Care Fraud, Distributing Controlled Substances through Pain Cream Scheme and Suboxone Clinic A jury convicted a Central Ohio doctor with charges related to a health care fraud scheme that included ma... More... $0 (05-06-2019 - OH) |
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| United States of America v. Keeble Lovall | ||
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Houston, TX - Ambulance Owner Sent to Prison for Health Care Fraud A 46-year-old Houston man has been ordered to federal prison following his conviction of conspiracy to commit health care fraud. Keeble Lovall pleaded guilty J... More... $0 (05-02-2019 - TX) |
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| United States of America v. Zahir Shah | ||
 Detroit, MI - Michigan Home Health Agency Owner Sentenced to Prison for $8.3 Million Medicare Fraud A Michigan home health agency owner was sentenced to 84 months in prison for his role in an $8.3 million scheme to defraud Medicare. Zahir Shah, 49, of West Bloomfield, Michi... More... $0 (04-22-2019 - MI) |
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| State of Ohio v. STACEY M. COTTERMAN | ||
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 On July 26, 2017, appellant was indicted on ... More... $0 (04-12-2019 - OH) |
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| United States of America v. Autumn Brown and Brenda Lowry Horton | ||
 Pittsburgh, PA - Two Defendants Sentenced in Multi-Million Dollar Health Care Fraud Conspiracy Fourteen Additional Defendants Have Been Charged To Date Two residents of Pittsburgh, Pennsylvania, were sentenced in fe... More... $0 (04-12-2019 - Pa) |
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| United States v. Sutter Health, LLC, et al. | ||
 San Francisco, CA - Medicare Advantage Provider to Pay $30 Million to Settle Alleged Overpayment of Medicare Advantage Funds Sutter Health LLC, a California-based healthcare services provider, and several affiliated entities, Sutter East Bay Medical Foundation, Sutter Pacific Med... More... $30000000 (04-12-2019 - CA) |
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| Camille Burban v. City of Neptune Beach, Florida | ||
 The Law Enforcement Officers Safety Act (“LEOSA”) allows “a qualified retired law enforcement officer . . . who is carrying the identification required by Case: 18-11347 Date Filed: 04/05/2019 Page: 1 of 18 2 [the Act]” to... More... $0 (04-08-2019 - FL) |
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| United States of America v. Kevin W. Schaul | ||
 Springfield, IL - Owner of Former Springfield Medical Supply Business Sentenced to Two Years in Prison for Medicaid Fraud A former Springfield, Ill., man whose business supplied incontinence products to Medicaid recipients, Kevin W. Schaul, was... More... $0 (04-06-2019 - IL) |
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| United States of America v. Philip Esformes | ||
 Miami, FL - South Florida Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice, Involving $1.3 Billion in Fraudulent Claims A federal jury found a South Florida health care facility owner guilty... More... $0 (04-05-2019 - FL) |
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| USA v. L-3 Communications EOTech, Inc. | ||
 Movant Milton DaSilva appeals from an order of the United States District Court for the Southern District of New York, Richard J. Sullivan, then-District Judge, denying his motion for a declaration that, under the False Claims Act (or "FCA"), 31 U.S.C. § ... More... $0 (04-04-2019 - NY) |
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| United States of America v. John Davis | ||
 Nashville, TN - Former CEO of Tennessee Pain Management Company Convicted for Role in Approximate $4 Million Medicare Kickback Scheme A federal jury sitting in Nashville, Tennessee found the former CEO of a Tennessee pain management company guilty for h... More... $0 (04-04-2019 - TN) |
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| United States of America v. Evelyn Mokwuah | ||
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Houston, TX - Former Administrator of Two Houston Home Health Companies Sentenced to Prison in $20 Million Medicare Fraud Scheme The former Director of Nursing and Administration of two Houston, Texas-based businesses was sentence... More... $0 (04-04-2019 - TX) |
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