Tag: Health Care Fraud

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…

9 Min Read

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…

5 Min Read

Health Care Fraud: LivaNova USA – Cyberonics Inc – Has Agreed To Pay To Resolve Allegations The False Claims Act

Livanova agrees to pay $1.87 Million to resolve False Claims Act allegations…

4 Min Read

Healthcare Fraud: FENG QIN, M.D. Has Been Indicted For Healthcare Fraud

Manhattan U.S. Attorney Announces Indictment And Arrest Of Vascular Surgeon For Healthcare…

6 Min Read

Insurance Fraud: DR. PAUL MADISON Convicted On Fraud Charges For Billing Insurance Companies

Federal Jury Convicts Chicago Doctor on Fraud Charges for Billing Insurance Companies…

3 Min Read

Health Care Fraud: James Wildman Admitted Defrauding New Jersey State Health Benefits Programs

Ocean County, New Jersey, Schools Maintenance Worker Admits Health Care Fraud Conspiracy…

6 Min Read

Health Care Fraud: Michael Kestner And Lisabeth Smolenski Convicted For False Claims To Medicare And TRICARE

United States Files Suit Against Franklin, Tennessee-Based Pain, MD, LLC and Related…

5 Min Read

Health Care Fraud: Robert Madonna Pleaded Guilty For Conspiracy to Commit Health Care Fraud

Former Margate Mortgage Consultant Admits Health Care Fraud Conspiracy CAMDEN, N.J. –…

5 Min Read

Health Care Fraud: MARINA BURMAN Sentenced For Fraudulent Bills to The New York State Medicaid Program

Medical Supply Executive Sentenced To 36 Months In Prison For Her Role…

5 Min Read

Health Care Fraud: Tovah Lynn Jasperson And Alan Martin Bostom Pled Guilty to One Count of Conspiracy to Commit Health Care Fraud

Treatment Center Owners Sentenced to Prison for Multi-Million Dollar Health Care Fraud…

6 Min Read

Health Care Fraud: Dr. Julio Delgado Pleaded Guilty to Aiding And Abetting The Fraudulent Acquisition of Controlled Substances

Physician, Nurse Practitioner, and Nurse Plead Guilty in Montgomery “Pill Mill” Case…

5 Min Read

Health Care Fraud: Joan Cicchiello Sentenced For Making False Statements Related to Health Care Matters

Former Registered Nurse Sentenced To Six Years’ Imprisonment For Health Care Fraud…

7 Min Read

Health Care Fraud: Jose Penaranda Tan Sentenced To One Count Health Care Fraud

Occupational Therapist Owner of TSM Sentenced for Making False and Fraudulent Statements…

4 Min Read

Health Care Fraud: Jason Cerge Pleaded Guilty For Defrauding TRICARE – a Health Insurance Program For Members of The Military

Pharmaceutical Employee Admits Scheme To Defraud Military Health Insurance Program NEWARK, N.J.…

4 Min Read

HealthCare Fraud: Richard Zappala Pleaded Guilty To An Information Charging Him With Conspiracy To Commit Health Care Fraud

Pharmaceutical Employee Admits Health Care Fraud Conspiracy Targeting State Health Benefits Programs…

5 Min Read