• Press Release

  Guardianship Firm and Its Principals Charged with Federal Conspiracy, Fraud, Theft, and Money Laundering Offenses

  July 19, 2017

  Ayudando Alpha, Inc. and its co-founders. Susan Harris and Sharon Moore, have been charged with conspiracy, fraud, theft, and money laundering.

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• Press Release

  Southern District of Georgia Announces Participation in National Health Care Fraud Takedown

  July 14, 2017

  On Thursday A.G. Jeff Sessions and HHS Secretary Tom Price announced the largest-ever health care fraud enforcement action by the Medicare Fraud Strike Force.

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• Press Release

  Doctor Pleads Guilty in Multi-Million-Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

  July 14, 2017

  Joaquin Mendez, a doctor, pleaded guilty to his participation in a multi-million-dollar health care fraud and money laundering scheme.

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• Press Release

  Four Individuals Charged in Health Care Fraud Scheme

  July 13, 2017

  Authorities announced the largest-ever health care fraud enforcement action by the Medicare Fraud Strike Force.

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• Story

  Nationwide Sweep Targets Enablers of Opioid Epidemic

  July 13, 2017

  Charges were announced against more than 400 individuals for their roles in health care fraud schemes involving approximately $1.3 billion in false billings to Medicare, Medicaid, and TRICARE.

  Read More

• Press Release

  U.S. Attorney Charges Northwest Alabama Compounding Pharmacy Sales Representatives in Prescription Fraud Conspiracy

  July 13, 2017

  Two sales representatives for a compounding pharmacy charged for participating in a conspiracy to generate prescriptions and defraud health care insurers.

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• Press Release

  Miami-Based Physician Pleads Guilty for Role in Pain Pill Diversion and Medicare Fraud Scheme

  July 13, 2017

  A licensed physician in Miami pleaded guilty to his role in a multi-faceted $4.8 million health care fraud scheme.

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• Press Release

  Seventy-Seven Charged in Southern District of Florida as Part of Largest Health Care Fraud Action in Department of Justice History

  July 13, 2017

  The largest-ever health care fraud enforcement action by the Medicare Fraud Strike Force involved 412 charged defendants across 41 federal districts.

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• Press Release

  As Part of National Health Care Fraud Takedown, Federal Prosecutors in Los Angeles Charge 14 Defendants in Fraud Schemes That Allegedly Cost Public Healthcare Programs Nearly $150 Million

  July 13, 2017

  Fourteen defendants have been charged for allegedly participating in health care fraud schemes that caused approximately $147 million in losses.

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• Press Release

  Two Austin Psychologists, Owners of Psychological A.R.T.S. P.C., and a Patient Recruiter Indicted for Federal Health Care Crimes

  July 13, 2017

  As part of the largest coordinated health care fraud enforcement action to date, federal and state authorities arrested two Austin psychologists.

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• Press Release

  Insys Regional Manager Pleads Guilty to Kickback Conspiracy

  July 13, 2017

  Karen Hill, a former Insys Therapeutics Regional Manager, pleaded guilty to conspiring to pay illegal kickbacks to doctors.

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• Press Release

  National Health Care Fraud Takedown Results in Charges Against More Than 400 Individuals, Including Several Chicago-Area Medical Professionals

  July 13, 2017

  Several Chicago-area medical professionals, including two licensed physicians, are facing federal criminal charges.

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• Press Release

  U.S. Attorney Charges NW Alabama Compounding Pharmacy Sales Representatives in Prescription Fraud Conspiracy

  July 13, 2017

  Two sales representatives for a compounding pharmacy were charged for participating in a conspiracy to generate prescriptions and defraud health care insurers.

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• Press Release

  Three Arrested in the Fort Wayne Area as Part of the National Health Care Fraud Takedown

  July 13, 2017

  A federal grand jury returned a 10-count indictment against a Fort Wayne physician and two Fort Wayne-area pharmacists.

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• Press Release

  Two Charged in Multi-Million-Dollar Compounding Pharmacy Fraud Scheme

  July 13, 2017

  Jason May and Gerald Jay Schaar have each been charged for their roles in a health care fraud conspiracy.

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• Press Release

  Scarborough Woman Charged with Embezzlement from a Health Care Benefit Program

  July 13, 2017

  A Scarborough man was arrested and charged with embezzling from a health care benefit program.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Against Over 412 Individuals Responsible for $1.3 Billion in Fraud Losses

  July 13, 2017

  Authorities announced today the largest ever health care fraud enforcement action by the Medicare Fraud Strike Force.

  Read More

• Press Release

  Baton Rouge-Based Medicare Fraud Strike Force Announces Charges Against Four More Individuals for Health Care Fraud and Related Offenses

  July 13, 2017

  Two federal grand jury indictments charged four individuals with health care fraud and related offenses in Baton Rouge-based Medicare fraud.

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• Press Release

  National Health Care Fraud Takedown Results in Charges Against Over 412 Individuals Responsible for $1.3 Billion in Fraud Losses

  July 13, 2017

  The Justice Department announced the largest ever health care fraud enforcement action by the Medicare Fraud Strike Force involving 412 charged defendants for their alleged participation in health care fraud schemes involving approximately $1.3 billion in false billings.

  Read More

• Press Release

  Kinderhook Podiatrist Pleads Guilty to Health Care Fraud, Pays $410,000 to Resolve False Claims Act Liability

  July 13, 2017

  A Man pleaded guilty to health care fraud for illegally charging Medicare and private insurance companies for services that he never provided.

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• Press Release

  Two Men Indicted in Medicare Fraud Scheme in Rio Grande Valley

  July 12, 2017

  Two men have been indicted in connection with a scheme to defraud Medicare.

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• Press Release

  Drug Company Sales Rep Admits Role in Kickback Scheme Related to Fentanyl Spray Prescriptions

  July 11, 2017

  Natalie Levine of Scottsdale, Arizona pleaded guilty to engaging in a kickback scheme that defrauded federal healthcare programs.

  Read More

• Press Release

  Defunct Philly Hospice’s Owners/Operators to Pay Millions to Settle Civil False Claims Suit

  July 6, 2017

  Matthew Kolodesh, Alex Pugman, Svetlana Ganetsky, and Malvina Yakobashvili have agreed to pay millions of dollars for false claims act allegations.

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• Press Release

  Nurse Imposter Pleads Guilty to Health Care Fraud

  July 6, 2017

  Leticia Gallarzo admitted to posing as a nurse and pleaded guilty to making false statements relating to health care in Texas.

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• Press Release

  Hospice to Pay $2.4 Million to Resolve False Claims Act Allegations

  July 6, 2017

  CCH Group has agreed to pay $2.4 million to resolve allegations that they submitted or caused the submission of false claims to Medicare and Medicaid.

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• Press Release

  U.S. Reaches $8.3 Million Civil Settlement with Reliant Care Group and Reliant Affiliated Entities

  July 5, 2017

  The United States and a number of Reliant-affiliated companies reached a civil settlement that will resolve the United States' claims against Reliant.

  Read More

• Press Release

  Physician Sentenced to Seven Years in Prison for Accepting Kickbacks and Failing to Remit Employment Taxes

  June 30, 2017

  Dr. John H. Johnson of Hollidaysburg has been sentenced to seven years in prison for kickbacks and failing to remit employment taxes.

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• Press Release

  Pain Management Doctor Arrested in Health Care Fraud Cases

  June 30, 2017

  Dr. Rassan M. Tarabein, a neurologist residing in Fairhope, Alabama was arrested on federal and state criminal charges relating to health care fraud.

  Read More

• Press Release

  Toms River, New Jersey Sports Medicine Doctor Sentenced to One Year in Prison for Accepting $60,000 in Cash Bribes for Prescription Referrals, Health Care Fraud

  June 28, 2017

  James Morales, a sports medicine doctor in Toms River, was sentenced to one year and one day in prison for accepting over $60,000 in bribes.

  Read More

• Press Release

  Former WellCare, Inc. General Counsel Pleads Guilty to Making a False Statement to Florida Medicaid Program

  June 28, 2017

  WellCare's former General Counsel, Thaddeus M.S. Bereday, has pleaded guilty to making a false statement to the Florida Medicaid program.

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• Press Release

  Physician and Wife to Pay $1.2 Million to Settle False Claims Act Allegations for Billing Medicare and Medicaid for Unapproved Drugs

  June 27, 2017

  Dr. Anindya Sen and Patricia Posey Sen will pay $1.208 million to resolve state and federal False Claims Act allegations.

  Read More

• Press Release

  Owner of New England Compounding Center Sentenced for Racketeering Leading to Nationwide Fungal Meningitis Outbreak

  June 26, 2017

  Barry Cadden, the owner and head pharmacist of New England Compounding Center, was sentenced in the 2012 nationwide fungal meningitis outbreak.

  Read More

• Press Release

  Head of Nonprofit Mental Health Clinic Found Guilty of Fraud Against Clinic

  June 23, 2017

  Renee Tartaglione of Philadelphia was found guilty on all counts of conspiracy, fraud, and theft from a nonprofit clinic.

  Read More

• Press Release

  Colorado Podiatrist Sentenced to Prison for Health Care Fraud

  June 23, 2017

  Dr. Michael Thomas, a Fort Collins podiatrist, was sentenced to six months in prison for fraudulently billing Medicare for routine foot care services.

  Read More

• Press Release

  Psychologist George E. Compton Jr. of Sturgis Pleads Guilty to Health Care Fraud

  June 22, 2017

  George E. Compton, Jr., a psychologist, pleaded guilty to a felony information charging him with executing a health care fraud scheme.

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• Press Release

  Athens County Home Health Care Agency Owner Pleads Guilty to $2M in Fraud

  June 22, 2017

  Cheryl McGrath of Guysville, Ohio pleaded guilty to health care fraud and willful failure to pay over tax.

  Read More

• Press Release

  Five Doctors Plead Guilty in Connection with Test-Referral Scheme with New Jersey Clinical Lab

  June 21, 2017

  Five doctors admitted taking bribes in connection with an elaborate test referral scheme operated by Biodiagnostic Laboratory Services LLC.

  Read More

• Press Release

  Bergen County Doctor Sentenced to 41 Months in Prison for Taking Bribes in Test Referral Scheme

  June 20, 2017

  Bernard Greenspan, a family doctor practicing in Bergen County, was sentenced to 41 months in prison for bribes in exchange for test referrals.

  Read More

• Press Release

  West Des Moines Man Pleads Guilty to Providing False Documents During Civil False Claims Act Investigation and Agrees to Pay Almost $900,000 to Resolve the Civil Investigation

  June 19, 2017

  James O’Connor, durable medical equipment store owner, provided false documents to the U.S. Attorney’s Office in civil False Claims Act investigation.

  Read More

• Press Release

  Former Doctor Sentenced to 23 Years in Prison for Distributing Prescription Drugs, Health Care Fraud, and Money Laundering

  June 15, 2017

  Sardar Ashrafkhan of Ypsilanti, Michigan, was sentenced to 23 years in prison for conspiracy to distribute prescription pills and health care fraud.

  Read More

• Press Release

  Office Manager/Medical Biller in Devine, TX Sentenced to 17 Years' Imprisonment for $3.5 Million Health Care Fraud Scheme

  June 14, 2017

  Kathleen Kelly-Tuorila was sentenced in Del Rio to 17 years in prison for her role in an estimated $3.5 million Health Care Fraud scheme.

  Read More

• Press Release

  RGV Durable Medical Equipment Company Owner and Four Others Sentenced in Health Care Fraud Scheme

  June 13, 2017

  Maria Teresa Paz Garza, owner of an area durable medical equipment company, received 144 months in prison for defrauding Texas Medicaid.

  Read More

• Press Release

  Suburban Chicago Physician Sentenced to 30 Months in Federal Prison on Bribery Charge

  June 13, 2017

  Neil Sharma of Lemont and a Chicago physician was sentenced to 30 months in prison for bribery concerning federal health care programs.

  Read More

• Press Release

  Owner of Apple of Your Eye Healthcare Services, Inc. Sentenced to 210 Months in Federal Prison for Role in Healthcare Fraud Conspiracy

  June 13, 2017

  Wilbert James Veasey, Jr., of Dallas, was sentenced on a health care fraud conspiracy conviction.

  Read More

• Press Release

  Cherry Hill Doctor and Son Admit Defrauding Medicare, Agree to $1.78 Million Settlement

  June 13, 2017

  Doctor Robert Claude McGrath and his chiropractor son admitted conspiring to defraud Medicare by using unqualified people to give physical therapy.

  Read More

• Press Release

  Miami-Area Man Charged for Role in $63 Million Health Care Fraud Scheme

  June 9, 2017

  Samuel Konell of the Miami-area was charged for his participation in a $63 million health care fraud scheme.

  Read More

• Press Release

  Administrator of Camden Nonprofit Admits Embezzling Funds

  June 9, 2017

  Maria Tavera of Cherry Hill, New Jersey admitted embezzling over $40,000 from a nonprofit that provided mental health services to Camden’s residents.

  Read More

• Press Release

  Health Care Worker Charged with Defrauding Medicare

  June 8, 2017

  Rong Zhang of Pittsburgh has been charged with health care fraud.

  Read More

• Press Release

  Union Treatment Center to Pay $3 Million and be Permanently Excluded from Federal Health Care Programs Under False Claims Act Settlement

  June 7, 2017

  Union Treatment Center, a medical and physical therapy provider, will pay $3 million to settle civil health care fraud allegations.

  Read More

• Press Release

  Louisville Physician Sentenced to 48 Months in Prison for Unlawful Distribution of Controlled Substances and Health Care Fraud

  June 5, 2017

  Dr. George Kudmani, a Louisville physician, was sentenced to 48 months for unlawful distribution of controlled substances and health care fraud.

  Read More

• Press Release

  Physical Therapist Sentenced for Obstruction and Tax Fraud Offenses

  June 5, 2017

  Danielle Faux of Weston was sentenced to two years of probation for obstruction and tax fraud offenses.

  Read More

• Press Release

  Medical Office Manager Charged with Healthcare Fraud, and in Conspiracy with Thirteen Defendants to Distribute Oxycodone

  June 2, 2017

  Michael Milchin of Philadelphia has been charged in conspiracy with 13 others to commit health care fraud.

  Read More

• Press Release

  Medicare Fraudster Given Maximum Prison Sentence

  June 1, 2017

  Zaven Sarkisian of California and Konna Hanks of Houston were ordered to prison for Medicare fraud through so-called diagnostic Houston testing labs.

  Read More

• Press Release

  Marrero Woman Pleads Guilty to $536,724 in Health Care Fraud

  May 31, 2017

  Monica Sylvest of Marrero pleaded guilty to health care fraud.

  Read More

• Press Release

  Duncan Woman Sentenced for Defrauding Columbia Health Care Providers

  May 30, 2017

  Danielle Nicole Burroughs of Duncan was sentenced in Columbia for conspiracy to commit mail fraud.

  Read More

• Press Release

  Savannah Resident Sentenced to 41 Months in Federal Prison for Medicaid Fraud

  May 25, 2017

  Barbara Wallace of Savannah, Georgia was sentenced to 41 months in prison for her role in a scheme to defraud Medicaid.

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• Press Release

  Dr. John Patrick Couch Sentenced to 240 Months

  May 25, 2017

  Dr. John Patrick Couch has been sentenced to 240 months in federal prison for running a massive pill mill in Mobile, Alabama.

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• Press Release

  Powell Man Indicted on 234 Counts of Health Care Fraud

  May 24, 2017

  Powell psychologist Gibson Condie has been charged with 234 counts of health care fraud in Wyoming.

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• Press Release

  Farmington Hills Doctor Sentenced to 19 Years in Prison for Distributing Prescription Drugs and Health Care Fraud

  May 19, 2017

  Adelfo Pamatmat, a Michigan doctor was sentenced to 19 years for a conspiracy to distribute prescription pills and commit health care fraud.

  Read More

• Press Release

  Final Group of Physicians and Owner of Medical Practice Plead Guilty in Medical Kickback Scheme

  May 18, 2017

  Pam Gardner of Springfield, Tennessee pleaded guilty to conspiracy to solicit and receive cash kickbacks in exchange for making patient referrals.

  Read More

• Press Release

  New York Doctor Pleads Guilty in Connection with Test-Referral Scheme with New Jersey Clinical Lab

  May 18, 2017

  Ricky J. Sayegh, an internal medicine doctor in Yonkers, New York, admitted taking bribes in connection with a long-running test referral scheme.

  Read More

• Press Release

  Cleveland Heights Woman Sentenced to 10 Years in Prison, Son to Seven Years for $8 Million Home Healthcare Fraud

  May 17, 2017

  Delores L. Knight, of Cleveland Heights, was sentenced to 10 years in prison and her son seven years for an $8 million healthcare fraud conspiracy.

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• Press Release

  Owner Sentenced to More Than 27 Years in Prison for Multi-Million-Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

  May 17, 2017

  Kenneth Chatman was sentenced to 330 months in prison and Laura Chatman to 36 months in prison for multi-million-dollar health care fraud.

  Read More

• Press Release

  Omnicare Inc. Agrees to $8 Million Settlement in False Claims Act Case

  May 16, 2017

  The District of New Jersey U.S. Attorney's Office, the Department of Justice, and 28 states have reached an $8 million settlement with Omnicare Inc.

  Read More

• Press Release

  Conspirators Sentenced for Defrauding Columbia Health Care Providers

  May 15, 2017

  Gary Lee Joiner and Timothy Weldon Arthur, both of Columbia, were sentenced for conspiracy to commit mail fraud.

  Read More

• Press Release

  Modesto-Area Dermatologist Indicted for Health Care Fraud

  May 11, 2017

  Basil Hantash of Hughson was charged with health care fraud.

  Read More

• Press Release

  Patient Marketer for All-Star Medical Supply Sentenced to Prison for Health Care Fraud

  May 11, 2017

  Demetrias Temple of New Orleans, Louisiana was sentenced to serve 10 months in prison for health care fraud.

  Read More

• Press Release

  Chicago Dermatologist Convicted on Federal Fraud Charges for Billing Health Insurance Programs for Medically Unnecessary Treatments

  May 10, 2017

  Dr. Omeed Memar, a Chicago dermatologist, was convicted on fraud charges for billing health-insurance programs for unnecessary treatments.

  Read More

• Press Release

  Manhattan Man Sentenced to 10 Years in Prison for $26 Million Scheme to Defraud Medicare and Medicaid

  May 10, 2017

  Aleksandr Burman was sentenced to 10 years in prison for organizing and managing a large health care fraud scheme through six medical clinics.

  Read More

• Press Release

  Sales Rep for North Alabama Compounding Pharmacy Charged in $13M Insurance Conspiracy

  May 9, 2017

  Robin Gary Lowry, a sales representative for a compounding pharmacy, was charged in a prescription scheme and the fraud of AL Blue Cross Blue Shield.

  Read More

• Press Release

  Norfolk FBI and Chesapeake Conference Center Partner to Educate Senior Citizens

  May 9, 2017

  The Norfolk Federal Bureau of Investigation (FBI) will hold a seminar to discuss the most common Internet fraud schemes used by criminals.

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• Press Release

  Six Individuals Found Guilty of Health Care Fraud

  May 5, 2017

  A federal jury returned guilty verdicts against six individuals charged with committing approximately $13,655,094 in Medicare fraud.

  Read More

• Press Release

  Smith County Husband and Wife Sentenced in Health Care Fraud Conspiracy

  May 4, 2017

  Gerard Dengler and Suzanne Dengler of Smith County has been sentenced for health care fraud violations.

  Read More

• Press Release

  Former Orange County Man Found Guilty of Defrauding Insurance Companies by Billing Millions for Tests That Were Never Performed

  May 3, 2017

  Michael Mirando, former resident of Aliso Viejo, has been found guilty of 15 counts of health care fraud.

  Read More

• Press Release

  Former Pittsburgh Physician Convicted of 180 Counts, Including Conspiracy to Distribute Steroids, Human Growth Hormone, Oxycodone, and OxyContin

  May 2, 2017

  Richard Rydze, a former Pittsburgh physician, was convicted of distributing anabolic steroids, human growth hormone, oxycodone and OxyContin.

  Read More

• Press Release

  Blood Testing Laboratory to Pay $6 Million to Settle Allegations of Kickbacks and Unnecessary Testing

  May 1, 2017

  Quest Diagnostics Inc. has agreed to pay $6 million to resolve a lawsuit by the U.S. claiming Berkeley HeartLab Inc. violated the False Claims Act.

  Read More

• Press Release

  South Florida Doctor Convicted of Sixty-Seven Criminal Counts Related to Medicare Fraud Scheme

  April 28, 2017

  Dr. Salomon Melgen was convicted of sixty-seven criminal counts related to his participation in a health care fraud scheme.

  Read More

• Press Release

  Belvidere Physician Sentenced to Nine Years and Ordered to Pay More Than $2.7 Million for Health Care Fraud

  April 27, 2017

  Charles S. Dehann, a suspended physician was sentenced to nine years in prison on charges of federal health care fraud.

  Read More

• Press Release

  Pharmacist Pleads Guilty to Conspiracy to Pay Healthcare Kickbacks

  April 26, 2017

  Benjamin Nundy of Ruskin pleaded guilty to conspiracy to commit healthcare fraud.

  Read More

• Press Release

  Three Family Members in North Suburban Chiropractic Group Sentenced to Federal Prison in $10.8 Million Fraud Scheme

  April 26, 2017

  A north suburban chiropractor and his brother and father have been sentenced to federal prison for their connection with a phony billing scheme.

  Read More

• Press Release

  Four Defendants Sentenced to Prison in Multi-Million-Dollar Health Care Fraud Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

  April 26, 2017

  Four defendants, including two sober home owners, were sentenced to prison for their participation in a health care fraud scheme.

  Read More

• Press Release

  Three RGV Residents Plead Guilty in Illegal Kickback Schemes

  April 26, 2017

  Three Rio Grande Valley residents have been convicted for their roles in receiving illegal kickback payments in exchange for the referral of patients.

  Read More

• Press Release

  Chandler Man Sentenced to Prison for Health Care Fraud and Identity Theft

  April 25, 2017

  Elseddig Elmarioud Musa of Chandler, Arizona was sentenced to 57 months in prison for health care fraud and aggravated identity theft.

  Read More

• Press Release

  Ambulance Company Owner and Brother Sentenced in $6 Million Health Care Fraud Conspiracy

  April 24, 2017

  Kevin and Melvin Davies have been sentenced to prison for their convictions of conspiracy to commit health care fraud and money laundering.

  Read More

• Press Release

  Walgreen Co. Pays $9.86M to Settle Allegations of Improper Medi Cal Billings

  April 20, 2017

  Walgreen Co. has paid $9.86 million to resolve allegations that it violated the federal False Claims Act when submitting unsupported claims.

  Read More

• Press Release

  Father and Son Charged in $16 Million Health Insurance Fraud Scheme

  April 20, 2017

  Terry Anderson and Rocky Anderson of Dallas have been charged with offenses related to their participation in an insurance fraud scheme.

  Read More

• Press Release

  Former Army Staff Sergeant Found Guilty of Conspiracy and Paying Illegal Kickbacks

  April 19, 2017

  Cordera Hill found guilty of of conspiracy and of offering to pay and paying illegal kickbacks in a federal health care benefit program.

  Read More

• Press Release

  New York Doctor Pleads Guilty in Connection with Test-Referral Scheme with New Jersey Clinical Lab

  April 18, 2017

  An internal medicine doctor admitted taking bribes in connection with a test referral scheme operated by Biodiagnostic Laboratory Services LLC.

  Read More

• Press Release

  Pittsburgh Doctor and His Employee Charged with Illegal Rx Drug Distribution, Health Care Fraud

  April 18, 2017

  Brent E. Clark and Carl T. Wilson of Pittsburgh have been indicted for distribution of Oxycodone and Amphetamine outside of professional practice.

  Read More

• Press Release

  Hospice Companies to Pay $12.2 Million to Settle Kickback Claims

  April 18, 2017

  Several hospice companies have agreed to pay $12.21 million to resolve allegations that they violated the False Claims Act.

  Read More

• Press Release

  Pharmacist Pleads Guilty to Conspiracy to Pay Healthcare Kickbacks

  April 12, 2017

  Carlos Mazariegos, a licensed pharmacist in Pinellas County, pleaded guilty to conspiracy to commit healthcare fraud.

  Read More

• Press Release

  Owner of Durable Medical Equipment Company Indicted for Health Care Fraud and Related Offenses

  April 12, 2017

  Emeka H. Chijioke has charged in a scheme to defraud the District of Columbia’s Medicaid program out of more than $2 million.

  Read More

• Press Release

  Oklahoma Hospital, Former Hospital Administrator, and Physicians Agree to Pay $1,618,750 to Settle Allegations of Submitting False Claims for Medical Services Provided to Medicare Patients

  April 11, 2017

  The U.S. claims that Norman Regional and individuals submitted or caused submission of false claims for payment to Medicare for radiological services.

  Read More

• Press Release

  Physician Pleads Guilty to One Count of Conspiracy to Pay and Receive Illegal Kickbacks

  April 10, 2017

  Jobie Crear, M.D., of New Orleans, pleaded guilty to one count of conspiracy to pay and receive illegal kickbacks.

  Read More

• Press Release

  Five RGV Residents Charged with Medicare Fraud and Illegal Kickbacks

  April 10, 2017

  Five local residents have been charged in an operation conducted by the Rio Grande Valley health care fraud task force targeting Medicare fraud.

  Read More

• Press Release

  Scioto County Physician Pleads Guilty to Role in Pill Mill

  April 7, 2017

  Margaret Temponeras, of Portsmouth, Ohio pleaded guilty to conspiracy to distribute a controlled substance through a pain clinic and dispensary.

  Read More

• Press Release

  Coral Gables Woman Sentenced for Skimming Social Security and Medicaid Benefits from Mentally Ill and Elderly Beneficiaries

  April 6, 2017

  Ilfrenise Charlemagne of Coral Gables received 33 months in federal prison for wire fraud.

  Read More

• Press Release

  Metairie Doctor Pleads Guilty to Operating a Pill Mill, Threatening Federal Law Enforcement, and Health Care Fraud

  April 5, 2017

  Shannon Chritopher Ceasar, M.D. pleaded guilty in conspiracy to distribute and dispense Oxycodone for non medical purpose.

  Read More

• Press Release

  Six Home Healthcare Workers and Patients Charged with Billing Medicaid While Working Other Jobs, Going on a Cruise, and Gambling

  April 4, 2017

  Six area home health care workers and patients were charged with making false statements to Medicaid regarding home healthcare services.

  Read More

• Press Release

  Gresham Medical Practice Manager Sentenced to Prison for False Billing and Tax Fraud

  April 4, 2017

  Anthony C. Neal was sentenced to one year and one day in federal prison for health care fraud and conspiracy to defraud the IRS.

  Read More

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