Health Care Fraud

Healthcare Fraud: Hospice Plus, Phoenix Hospice, and Goodwin Hospice Have Agreed to Pay to Resolve Allegations That They Violated The False Claims Act

Healthcare Fraud: Hospice Plus, Phoenix Hospice, and Goodwin Hospice Have Agreed to Pay to Resolve Allegations That They Violated The False Claims Act

Hospice Companies To Pay $12.2 Million To Settle Kickback Claims DALLAS – International Tutoring Services, LLC, f/k/a International Tutoring Services,… Read More

8 years ago

Healthcare Fraud: Ahmed El Soury Pleaded Guilty Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Lab

New York Doctor Pleads Guilty In conspiracy to violate the Anti-Kickback Statute, the Federal Travel Act, and the honest services… Read More

8 years ago

Healthcare Fraud: Prestige Healthcare Has Agreed to Pay For Violated the False Claims Act

Madison, Wis. – Jeffrey M. Anderson, Acting United States Attorney for the Western District of Wisconsin, announced today that Prestige… Read More

8 years ago

Healthcare Fraud: Harry Crawford Sentenced For Conspiracy to Commit Health Care Fraud, and Conspiracy to Defraud The United States

Owner of Medical Equipment Provider Sentenced to 12 Years In Federal Prison For Collecting A Debt By Extortion and for… Read More

8 years ago

HealthCare Fraud: Gottfried Kellermann Sentenced for Intentionally Violating Clinical Laboratory Improvement Amendments Regulations

Osceola Nutritional Supplement Provider & CEO Sentenced Madison, Wis. – Jeffrey M. Anderson, Acting United States Attorney for the Western… Read More

8 years ago

Healthcare Fraud: Elma Myles Sentenced In Connection With Her Role In a Health Care Fraud Scheme And Aggravated Identity Theft

Biller for Medical Equipment Provider Sentenced to Four Years in Federal Prison for Health Care Fraud, Aggravated Identity Theft and… Read More

8 years ago

Healthcare Fraud: TeamHealth Holdings Agreed to Pay For False Claims Act by Billing Medicare, Medicaid, the Defense Health Agency

Healthcare Service Provider to Pay $60 Million to Settle Medicare and Medicaid False Claims Act Allegations A major U.S. hospital… Read More

8 years ago

Healthcare Fraud: SHALONDA SUGGS Sentenced for Committing Health Care Fraud and Food Stamp Fraud

Oklahoma City Woman Pleads Guilty to Committing Health Care Fraud and Food Stamp Fraud Oklahoma City, Oklahoma – SHALONDA SUGGS,… Read More

8 years ago

Healthcare Fraud: Group Of Individuals Sentenced For Fraudulent Medicare Billing Scheme

Seven Sentenced in $6 Million Health Care Fraud Scheme HOUSTON – The final seven of eight convicted in a $6… Read More

8 years ago

Healthcare Fraud: Nicholas and Gregory Melehov Have Agreed To Pay to Resolve Allegations Concerning Inflated Medicare Claims for Ambulance Transports

Family-Owned Ambulance Company to Pay $12.7 Million to Resolve False Claims Allegations BOSTON – The U.S. Attorney’s Office announced that… Read More

8 years ago

Healthcare Fraud: Baxter Healthcare Corporation (Baxter) Pay For Resolve Its Criminal And Civil Liability Arising

Baxter Healthcare Corporation To Pay More Than $18 Million To Resolve Criminal And Civil Liability Relating To Sterile Products Company… Read More

8 years ago

Healthcare Fraud: Family Care Visiting Nurse and Home Care Agency, LLC Charged and Pay $5.25 Million For Submit Fraudulent Claims

Connecticut Home Health Agency and its Owners Pay $5.25 Million to Settle False Claims Act Violations United States Attorney Deirdre… Read More

8 years ago

Health Care Fraud: Dr. Pedro Garcia Charged For His Scheme to Defraud Medicare

RGV Area Doctor Charged in Health Care Fraud and Illegal Kickback Scheme McALLEN, Texas ‐ A Rio Grande Valley area… Read More

8 years ago

Health Care Fraud: Kirtish N. Patel And Nita K. Patel Were Sentenced For Health Care Fraud Scheme

Morris County, New Jersey, Husband And Wife Sentenced To Prison For Falsifying Thousands Of Medical Diagnostic Reports As Part Of… Read More

9 years ago

Health Care Fraud: Rafael Chikvashvili Sentenced to 10 Years

Maryland Health Care Provider Sentenced to 10 Years in Federal Prison for Health Care Fraud Resulting in Patient Deaths Patients… Read More

9 years ago

Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering

Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering… Read More

9 years ago

The National Health Care Fraud Takedown Known Cases

Fifteen Charged In Middle District As Part Of Largest National Health Care Fraud Takedown In History List Of Group Charged… Read More

9 years ago

Health Care Fraud Report 2016

National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False Billing Most Defendants… Read More

9 years ago

Chiropractic Fraud – Perception Vs Reality – Health Care Fraud

Is health care fraud more prevalent in claims submitted by chiropractors than those submitted by members of other health care… Read More

9 years ago

Health Care Fraud: Area Chiropractor

Area Chiropractor Sentenced to Prison for Health Care Fraud Scheme Involved Billings to D.C. Medicaid Program             WASHINGTON – Lewis… Read More

9 years ago