Tag: Health Care Fraud
Health Care Fraud: Dinesh Goyal Pleaded Guilty To One Count Of Conspiracy To Commit An Offense Against The United States
Owensboro Man Pleads Guilty to Health Care Fraud Conspiracy LEXINGTON, Ky. –…
Health Care Fraud: Group Of Individuals guilty For Implicated In The Forest Park Medical Center Bribery Scheme
Seven Guilty in Forest Park Healthcare Fraud Trial Following four days of…
Health Care Fraud: Mohamad Ali And Wansa Nabi Makki Charging With Multiple Health Care Fraud Offenses
Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for…
Health Care Fraud: Three Pharmaceutical Companies Agree to Pay to Resolve Allegations That They Paid Kickbacks Through
Three Pharmaceutical Companies Agree to Pay a Total of Over $122 Million…
Health Care Fraud: Ademola O. Adebayo Convicted For One Count Of Conspiracy To Commit Health Care Fraud And Wire Fraud
Florida Pharmacist Sentenced to 10 Years in Prison for $100 Million Compounding…
Financial Fraud: Covidien LP Has Agreed To Pay To Resolve Allegations That It Violated The False Claims Act
Covidien To Pay Over $17 Million To The United States For Allegedly…
Health Care Fraud: Howard Randall Thomley pled guilty To Defraud Health Care Benefit Programs
Mississippi Man Pleads Guilty To Health Care Fraud For His Role in…
Heath Care Fraud: Walgreen Co. Pay For Settle Allegations Under the False Claims Act
Walgreen Co. Agrees to Pay $3.5 Million to Settle Allegations Under the…
Health Care Fraud: WALGREENS BOOTS ALLIANCE Pay For Two Civil Healthcare Fraud Settlements
Manhattan U.S. Attorney Announces $269.2 Million Recovery From Walgreens In Two Civil…
Health Care Fraud: Jonas Knopf Was Charged With Conspiring To Defraud Several Blue Cross Blue Shield Health Care Insurance
Lakewood Man Charged In $10 Million Health Care Fraud Against Blue Cross…
Financial Fraud: Emil DiIorio Agreed To Settle Allegations Under The False Claims Act That They Submitted False Claims To Medicare
Coordinated Health and CEO Pay $12.5 Million to Resolve False Claims Act…
Health Care Fraud: Three Individuals Indicted To Conspiring To Commit Health Care Fraud And Violating Federal Anti-Kickback Laws
Three Charged with Violating Federal Anti-Kickback Laws and Committing More Than $4.7…