Healthcare Fraud

Dr. Adrian Dexter Talbot Gets Stiff 7-Year Prison Sentence for $5.4 Million Opioid Scheme: 1.8 Million Doses Illegally Distributed

Dr. Adrian Dexter Talbot Gets Stiff 7-Year Prison Sentence for $5.4 Million Opioid Scheme: 1.8 Million Doses Illegally Distributed

Slidell – A Louisiana physician has been handed a harsh sentence of 87 months in federal prison for his central… Read More

2 weeks ago

Petros Fichidzhyan Pleads Guilty in $17 Million Medicare Hospice Fraud Scheme: A Deep Dive into Identity Theft and Money Laundering

The United States healthcare system, despite its advancements, remains vulnerable to fraudulent activities, particularly within programs like Medicare. These schemes… Read More

3 weeks ago

Medicaid Fraud: Dr. Ghodrat Pirooz Sholevar Settles for $900K After Overbilling for Mental Health Services

PHILADELPHIA, PA – In a significant victory for the federal government's ongoing battle against healthcare fraud, a Philadelphia psychiatrist and… Read More

4 weeks ago

From State House to Prison: Ex-Florida Rep. Reginald Fullwood Jr.’s Decade-Long History of Fraud Culminates in 37-Month Sentence

From Campaign Finance Violations to Medicare Fraud: The Case of Reginald Fullwood, Jr. JACKSON, Mississippi - The saga of Reginald… Read More

4 weeks ago

Health Insurance Scams in 2024: Staying Vigilant in the Digital Era

Health insurance scams are fraudulent schemes that target individuals and businesses seeking health insurance coverage or assistance. These scams can… Read More

1 year ago

Health Care Fraud: Thomas Edward Spell Was Sentenced For His involvement In a Million Compounding Pharmacy Fraud Scheme

Pharmacy Owner Sentenced to 10 Years in Prison for Role in Largest Health Care Fraud Case Ever in Mississippi Nationwide… Read More

5 years ago

Health Care Fraud: Seven Defendants Convicted For They Role In Yhe $200 Million Kickback Scheme

USAO Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park Trial The U.S. Attorney's Office is seeking more… Read More

6 years ago

Financial Fraud: Eight Defendants Arrested For Stealing From Medicaid And The New York City Department

Eight Therapists Arrested In Scheme to Defraud Program for Developmentally Disabled Children Defendants Allegedly Defrauded the New York State Early… Read More

6 years ago

Health Care Fraud: Wade Neal Barker Admitted His Role In The $200 Million Forest Park Medical Center Fraud

Surgeon Pleads Guilty In Forest Park Medical Center Bribery Scam A Mesquite-based bariatric surgeon today formally admitted his role in… Read More

6 years ago

Health Care Fraud: Ronald Grusd And His Corporations Sentenced For Fraudulently Bill Insurance Companies Over $22 Million For Medical Services

Beverly Hills Doctor Sentenced to 10 Years in Custody for Massive Workers’ Comp Scheme SAN DIEGO – Beverly Hills Radiologist… Read More

7 years ago

Health Care Fraud: Thaddeus M.S. Bereday Sentenced For His Role In Health Care Fraud Scheme

Former General Counsel of Company That Operates Health Maintenance Organizations in Several States Sentenced to Prison for Role in $35… Read More

7 years ago

Health Care Fraud: Three Whistleblowers, Known As Relators, Filed Two Lawsuits Under The Qui Tam Provision of The False Claims Act

Four Area Hospitals to Pay Millions to Resolve Ambulance Swapping Allegations HOUSTON – Four Houston-area hospitals have agreed to pay… Read More

7 years ago

Health Care Fraud: Emeka H. Chijioke Pled Guilty of Health Care Fraud Stemming From a Scheme

Owner of Durable Medical Equipment Company Pleads Guilty to Health Care Fraud Defendant Admits Billing D.C. Medicaid for Supplies That… Read More

7 years ago

Healthcare Fraud: Novo Nordisk Inc. Agrees to Pay to Resolve Allegations That The Company Failed to Comply For Its Type II Diabetes Medication

Novo Nordisk Agrees to Pay $58 Million For Failure to Comply With FDA-Mandated Risk Program Payments Resolve Allegations Highlighted in… Read More

7 years ago

Healthcare Fraud: Samuel Konell Charged in an Indictment For His Alleged Participation in Health Care Fraud Scheme

Miami-Area Man Charged For Role in $63 Million Health Care Fraud Scheme A Miami-area man was charged in an indictment… Read More

8 years ago

Healthcare Fraud: Ricky J. Sayegh Pleaded Guilty to an Information Charging Him With Accepting Cash Bribes

New York Doctor Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Lab NEWARK, N.J. – An internal… Read More

8 years ago

Healthcare Fraud: Pam Gardner Pleaded Guilty to Conspiracy to Solicit And Receive Cash Kickbacks

Final Group Of Physicians And Owner Of Medical Practice Plead Guilty In Medical Kickback Scheme Pam Gardner, 55, of Springfield,… Read More

8 years ago

Healthcare Fraud: Poplar Healthcare PLLC, Agree To Pay to Resolve A False Claims Act Allegations

Poplar Healthcare to Pay Nearly $900,000 to Resolve A False Claims Act Allegations PROVIDENCE, RI – Acting United States Attorney… Read More

8 years ago

Healthcare Fraud: Forrest S. Kuhn, Jr., Has Agreed to Pay to Resolve Allegations That He Violated The Federal False Claims Act

Louisville Based Physician Settles Federal False Claims Act And State Civil Claims Pays $751,681.16 to settle allegations LOUISVILLE, KY –… Read More

8 years ago

Healthcare Fraud: Aria O. Sabit Pleaded Guilty to Four Counts of Health Care Fraud

Detroit-Area Neurosurgeon Sentenced to 235 Months in Prison for Role in $2.8 Million Health Care Fraud Scheme A Detroit-area neurosurgeon… Read More

8 years ago