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…
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…
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…
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…
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…
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…
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…
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. –…
Health Care Fraud: Vincent Njong Charged of Health Care Fraud Stemming From Scheme Targeting D.C. Medicaid Program
Maryland Man Pleads Guilty to Health Care Fraud in Scheme Targeting D.C.…
Health Care Fraud: Thomas Edward Spell Pleads Guilty For His Role in a More Than $240 Million Dollar Scheme to Defraud TRICARE
Pharmacy Owner Pleads Guilty As Part Of Largest Health Care Fraud Case…
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…
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…
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…
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…
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…
Health Care Fraud: Carl Lindblad and Susan Vergot Admitting That They Participated In a Health Care Fraud Scheme That Bilked TRICARE
Tennessee Doctors Plead Guilty in $65 Million TRICARE Fraud Assistant U. S.…
Healthcare Fraud: Health Services Management Inc. (HSM) Has Paid The United States To Resolve Claims That The Company Billed Medicaid Programs
Huntsville Nursing Home Pays the United States and the State of Texas…
Healthcare Fraud: David Williams Was Arrested On a Federal Complaint Charging Him With Engaging In a Scheme To Defraud Insurance Companies
Fort Worth Man Arrested on $25 Million Health Care Fraud Scheme FORT…
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.…
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…