• Press Release

  Federal Grand Jury Indictments Announced

  January 17, 2020

  The following individuals have been charged with violations of United States law in indictments returned by the January Federal Grand Jury A.

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• Press Release

  Doctor and Ex-Hospital Owner Sentenced to 15 Months in Prison for Massive Health Care Fraud That Occurred on His Watch

  January 17, 2020

  Dr. Faustino Bernadett was sentenced to 15 months in prison for taking part in a long-running health care fraud scheme that resulted in more than $900 million in fraudulent bills being submitted.

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• Press Release

  ResMed Corp. to Pay the United States $37.5 Million to Settle Allegations Under the False Claims Act

  January 17, 2020

  ResMed Corp. has agreed to pay more than $37.5 million to resolve allegations of paying kickbacks to durable medical equipment suppliers, sleep labs, and other health care providers.

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• Press Release

  Psychiatrist Sentenced to Prison for Healthcare Fraud Scheme

  January 16, 2020

  Udaya K. Shetty was sentenced to 27 months in prison for defrauding Medicare, Medicaid, and Tricare, and other health care benefits programs.

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• Press Release

  San Antonio Area Pharmaceutical Sales Representative Sentenced to Prison for Paying Over $400K in Bribes to Physicians and Physician Assistants

  January 16, 2020

  Holly Blakely was sentenced to 30 months in federal prison for a bribery and health care fraud scheme that netted her over $1 million.

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• Press Release

  Pharmacist Admits Role in Multimillion-Dollar Health Care Fraud Scheme

  January 15, 2020

  Estela Blaustein pleaded guilty to an information charging her with one count of conspiracy to commit health care fraud with four individuals who have been previously charged.

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• Press Release

  Texas Doctor Convicted in $325 Million Health Care Fraud Scheme

  January 15, 2020

  Jorge Zamora-Quezada, M.D., was found guilty of a health care fraud scheme in which he falsely diagnosed patients with life-long diseases and treated them with toxic medications.

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• Press Release

  ResMed Corp. to Pay $37.5 Million for Allegedly Causing False Claims Related to the Sale of Equipment for Sleep Apnea and Other Disorders

  January 15, 2020

  ResMed Corp. has agreed to pay more than $37.5 million to resolve alleged False Claims Act violations for paying kickbacks to DME suppliers, sleep labs, and other health care providers.

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• Press Release

  Pittsburgh Resident Pleads Guilty to Conspiracy and Health Care Fraud

  January 14, 2020

  Keith Scoggins pleaded guilty to one count each of conspiracy to defraud the Pennsylvania Medicaid program and health care fraud.

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• Press Release

  Metro Detroit Psychologist Sentenced to 51 Months for Health Care Fraud and Money Laundering

  January 13, 2020

  Paul Lucki Smith, a psychologist with multiple clinic locations throughout metro Detroit, will spend 51 months in prison for health care fraud and money laundering.

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• Press Release

  Former Vice President of Insys Therapeutics Sentenced for Racketeering Conspiracy

  January 13, 2020

  Michael J. Gurry, the former Vice President of Managed Markets for Insys Therapeutics, was sentenced for his role in conspiring to bribe practitioners to prescribe fentanyl.

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• Press Release

  Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up

  January 10, 2020

  Joe David May, a local doctor, and Derek Clifton, a medical sales representative, have been charged in a scheme to pay and receive kickbacks to generate expensive prescriptions for compounded drugs.

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• Press Release

  Pittsburgh-Area Lab Owner Pleads Guilty to Multiple Kickback Conspiracies in Connection with Almost $130 Million in Medicare Claims for Genetic Testing

  January 10, 2020

  Ravitej Reddy, a resident of Monroeville, pleaded guilty to three conspiracy counts and one substantive count related to the payment and receipt of unlawful kickbacks.

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• Press Release

  Richmond Hill Man Charged in ‘Intricate Scheme’ to Frame Former Acquaintance in Health Care Investigation

  January 8, 2020

  Jeffrey Parker, who claimed to be a whistleblower, has been charged with falsely accusing a former acquaintance of patient privacy violations.

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• Press Release

  Philadelphia-Area Doctor Sentenced to 12 Months in Prison for Unlawfully Distributing Oxycodone

  January 8, 2020

  Richard Ira Mintz, a Philadelphia-area doctor, was sentenced to 12 months and one day in prison and ordered to pay a $100,000 fine for the illegal distribution of oxycodone.

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• Press Release

  Montgomery County Doctor Sentenced to 12 Months in Prison for Unlawfully Distributing OxyCodone

  January 8, 2020

  Richard Ira Mintz was sentenced to one year of imprisonment on eight counts of distributing controlled substances outside the scope of professional practice and not for a legitimate medical purpose.

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• Press Release

  Medical Doctor Arrested on Charges of Illegal Distribution of Adderall

  January 8, 2020

  Dr. Gurpreet Singh Bajwa, a Fairfax, Virginia, medical doctor, was arrested for allegedly issuing approximately 15,000 Adderall prescriptions to more than 1,000 patients.

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• Press Release

  Two More Defendants Sentenced to Federal Prison for Their Role in Staged Accident Scheme

  January 8, 2020

  Brittany Jo Harris and Michele Lee Smith were sentenced for their respective participation in an insurance fraud scheme involving staged automobile, boating, and stair fall accidents.

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• Press Release

  Former Clearwater Anesthesiologist Agrees to Pay $102,126 to Resolve Civil Healthcare Fraud Allegations

  January 7, 2020

  Dr. Jayam Krishna Iyer pleaded guilty to health care fraud involving her billing Medicare for office visits that did not occur and for issuing prescriptions for Schedule II controlled substances.

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• Press Release

  Local Pain Management Doctor Pleads Guilty to Conspiracy to Distribute Controlled Substances and Health Care Fraud

  January 7, 2020

  Dr. Eugene Gosy pleaded guilty to conspiracy to distribute controlled substances and healthcare fraud, and faces a maximum penalty of 20 years in prison.

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• Press Release

  North Texas Residents Indicted for Illegal Kickback Conspiracy

  January 7, 2020

  Sultan Satar Sattar, his wife Bibi Zabeda Sattar, and Jeffrey Paul Cornwell have been indicted for conspiring to pay for patient referrals in violation of the Anti-Kickback Statute.

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• Press Release

  Former Los Angeles-Area Physician Sentenced to Two Years in Federal Prison for Defrauding Medicare and Illegally Prescribing Opioid Drugs

  January 6, 2020

  A former Los Angeles-area physician was sentenced to two years for engaging in a Medicare fraud scheme.

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• Press Release

  Former Palmdale Physician Sentenced to Two Years in Federal Prison for Defrauding Medicare and Illegally Prescribing Opioid Drugs

  January 6, 2020

  Kain Kumar was sentenced to 24 months in federal prison for engaging in a multi-faceted Medicare fraud scheme and also for illegally prescribing thousands of opioid painkillers and muscle relaxants.

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• Press Release

  Metairie Woman Pleads Guilty to Obtaining Oxycodone by Fraud

  December 23, 2019

  Bennie Ruth Harris pled guilty to filling a fictitious prescription for oxycodone using a stolen prescription template from an area physician and taking possession of the oxycodone pills.

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• Press Release

  Festus Doctor and His Company Sentenced for Health Care Fraud

  December 20, 2019

  From January 2014 to December 2018, Dr. Antoine Adem and Midwest Cardiovascular, Inc., submitted or caused to be submitted numerous false and fraudulent claims to Medicare and Missouri Medicaid.

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• Press Release

  Two Former Pharmacists at New England Compounding Center Sentenced in Connection with 2012 Fungal Meningitis Outbreak

  December 20, 2019

  Michelle L. Thomas and Kathy S. Chin, two former verification pharmacists at the New England Compounding Center, have been sentenced in federal court in Boston for violating the FDCA.

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• Press Release

  Dallas Healthcare Exec Sentenced to 66 Months for Forest Park, NextHealth Frauds

  December 20, 2019

  Andrew Hillman, a Dallas healthcare executive, was sentenced to 66 months in federal prison for his role in two healthcare fraud schemes.

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• Press Release

  Husband and Wife Sentenced to Prison for Roles in $38 Million Health Care Fraud and Wire Fraud Scheme

  December 20, 2019

  Rodolfo and Marta Pichardo were sentenced to more than 15 years and 8 years in prison, respectively, for masterminding a $38 million health care fraud and wire fraud scheme.

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• Press Release

  Former Pharmaceutical Sales Representative Convicted for Insurance Fraud and Aggravated Identity Theft

  December 20, 2019

  Mark Moffett of Springfield, Illinois, has been convicted of defrauding insurance companies.

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• Press Release

  Federal Authorities Arrest Owner and Chief Operating Officer of TPC Family Medicine and Urgent Care Clinics in San Antonio and Laredo

  December 20, 2019

  Christopher Felix Montoya and Nancy Almaguer were indicted for their roles in a health care fraud, bribery, and kickback scheme.

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• Press Release

  Doctor, Pharmacists, and Marketers in Compounding Pharmacy Kickback Conspiracy Sentenced

  December 19, 2019

  Two pharmacists, a physician, and two marketers have been sentenced for conspiring to pay and receive health care kickbacks.

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• Press Release

  South Carolina Resident Pleads Guilty to Conspiracy and Health Care Fraud

  December 18, 2019

  Tia Collins of Fort Mill, South Carolina, pleaded guilty to conspiracy to defraud the Pennsylvania Medicaid program and health care fraud.

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• Press Release

  Former Sacramento CEO Sentenced to Five Years in Prison for Health Care Fraud Scheme

  December 18, 2019

  Peter Wong, founder of CEO of Sunrise Shoes and Pedorthic Service Corporation, was sentenced to five years in prison for health care fraud and wire fraud conspiracy.

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• Press Release

  South Florida Doctor Sentenced to Eight Years in Prison for Conspiring to Illegally Distribute Oxycodone

  December 17, 2019

  Dr. Rodolfo Gonzalez Garcia was sentenced to eight years in prison after previously pleading guilty to conspiring to dispense a controlled substance, Oxycodone.

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• Press Release

  Havertown Doctor Pleads Guilty to Unlawfully Importing Foreign, Injectable Drugs and Unlawfully Distributing Oxycodone

  December 17, 2019

  Thomas J. Whalen pleaded guilty to charges related to his unlawful importation of foreign, non-FDA approved injectable medications.

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• Press Release

  Doctor and Pharmaceutical Representative Admit Health Care Fraud Conspiracies Targeting State Health Benefits Programs

  December 16, 2019

  Dr. Daniel Oswari, a Trenton doctor, admitted his role in two conspiracies for defrauding New Jersey state health benefits programs and accepting kickbacks.

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• Press Release

  Ten Former NFL Players Charged in Alleged Nationwide Fraud on Health Care Benefit Program for Retired NFL Players

  December 12, 2019

  Ten former NFL players have been charged for their alleged roles in a nationwide fraud on a health care benefit program for retired NFL players.

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• Press Release

  Doctor and Occupational Therapist Sentenced to Prison for Participating in $30 Million Scheme to Defraud Medicare and Medicaid

  December 12, 2019

  Paul J. Mathieu has been sentenced to 48 months in prison for his participation in a $30 million scheme to defraud Medicare.

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• Press Release

  Atlanta Man Pleads Guilty to Multi-State Health Care Fraud Conspiracy

  December 12, 2019

  Matthew Harrell of Atlanta has pleaded guilty to health care fraud and aggravated identity theft charges.

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• Press Release

  Social Worker Convicted of Defrauding Program for Developmentally Delayed Children

  December 11, 2019

  A federal jury in Brooklyn returned a guilty verdict for public benefits theft and health care fraud against Enock Mensah, a social worker.

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• Press Release

  Mandeville Nurse Pleads Guilty to Conspiracy to Alter or Falsify Records in a Federal Investigation

  December 5, 2019

  Suzanne C. May pled guilty to conspiracy to alter or falsify records in connection with a federal investigation, namely a Medicare audit of a hospice facility located in New Orleans.

  Read More

• Press Release

  Suspended Pharmacist Charged with Health Care Fraud Conspiracy, Fraudulently Obtaining Controlled Substances, and Misbranding Drugs

  December 4, 2019

  A suspended pharmacist has been indicted on charges of obtaining controlled substances by fraud, misbranding of drugs, and health care fraud conspiracy.

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• Press Release

  Second New Jersey Based Pharmaceutical Company Admits to Price Fixing, Resolves Related False Claims Act Violations

  December 3, 2019

  Rising Pharmaceuticals Inc. has been criminally charged for conspiring to fix prices and allocate customers for a generic hypertension drug.

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• Press Release

  Peoria Woman Sentenced to 15 Months in Federal Prison for Healthcare Fraud

  December 2, 2019

  Erica Miller has been ordered to serve 15 months in prison for healthcare fraud, having submitted time sheets to the Illinois Home Services Assistance Program for services she did not perform.

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• Press Release

  Husband and Wife Sentenced to Prison for Health Care Fraud

  November 27, 2019

  Darrell L. Bryant and his wife, Gifty Kusi, were sentenced to 84 months and 24 months in prison, respectively, for conspiring to commit and committing health care fraud.

  Read More

• Press Release

  West Philadelphia Pharmacy Employee Convicted in Illegal Oxy Pill Mill Scheme

  November 27, 2019

  Anmol Singh Kamra, a pharmacy technician, was convicted of conspiracy to distribute oxycodone outside the usual course of professional practice and with no legitimate medical purpose.

  Read More

• Press Release

  Pittsburgh Resident Pleads Guilty to Conspiracy and Health Care Fraud

  November 26, 2019

  Tionne Street, of Pittsburgh, Pennsylvania, pleaded guilty to one count each of conspiracy to defraud the Pennsylvania Medicaid program and health care fraud.

  Read More

• Press Release

  Pittsburgh-Area Lab Owner Charged with Paying Kickbacks in Connection with Almost $130 Million in Medicare Claims for Genetic Testing

  November 26, 2019

  Ravitej Reddy, the owner of two testing labs, was charged with submitting more than $125 million in genetic testing claims to Medicare as part of a nationwide kickback scheme.

  Read More

• Press Release

  Owner of Empire Pharmacy in Hudson County Admits Role in Multi-Million-Dollar Conspiracies to Commit Health Care Fraud and Pay Illegal Bribes to Doctor

  November 25, 2019

  Eduard (Eddy) Shtindler, of Bergen County, New Jersey, admitted participating in conspiracies to commit health care fraud and to bribe a doctor.

  Read More

• Press Release

  Orthopedic Surgeon Sentenced to 2½ Years in Federal Prison for Receiving Kickbacks in Massive Health Care Fraud

  November 22, 2019

  Dr. Daniel Capen, a spinal surgeon, was sentenced to 30 months in federal prison for participating in a long-running health care fraud scheme.

  Read More

• Press Release

  Former Personal Care Aide Pleads Guilty to Health Care Fraud

  November 22, 2019

  Hope Falowo pled guilty to a federal charge of health care fraud stemming from a scheme which caused the District of Columbia’s Medicaid program to be defrauded out of approximately $400,000.

  Read More

• Press Release

  Dr. Javaid Perwaiz Case Updates

  November 22, 2019

  Dr. Javaid Perwaiz was arrested on November 8, 2019, on federal health care fraud charges for performing unnecessary gynecological surgeries on unsuspecting patients.

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• Press Release

  Manhattan U.S. Attorney Announces Indictment and Arrest of Ophthalmologist for Healthcare Fraud

  November 22, 2019

  Ameet Goyal, M.D. has been charged with fraudulently billing patients, Medicare, and private insurance programs millions of dollars for complex eye surgeries that he had not actually performed.

  Read More

• Press Release

  Nurse Pleads Guilty to Mail Fraud in Connection with Compound Pharmacy Fraud Scheme

  November 22, 2019

  Fallon Deneem Page, Hattiesburg, pleaded guilty to mail fraud in connection with a compound pharmacy fraud scheme.

  Read More

• Press Release

  McAllen Doctor Imprisoned for Health Care Fraud Scam

  November 21, 2019

  Eduardo Carrillo, a McAllen doctor, has been ordered to federal prison following his conviction of health care fraud and aggravated identity theft.

  Read More

• Press Release

  Two Doctors Plead Guilty to Conspiracy to Commit Health Care Fraud in Compound Fraud Scheme

  November 21, 2019

  Shahjahan Sultan, M.D., and Thomas Edward Sturdavant, M.D., pleaded guilty to conspiring to defraud TRICARE.

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• Press Release

  Third Foundation Resolves Allegations That it Conspired with Pharmaceutical Companies to Pay Kickbacks to Medicare Patients

  November 20, 2019

  The Assistance Fund has agreed to pay $4 million to resolve allegations it violated the False Claims Act by enabling pharmaceutical companies to pay kickbacks to patients taking the companies’ drugs.

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• Press Release

  Jefferson County Counselor Guilty of Health Care Fraud in Overbilling Scheme

  November 15, 2019

  Douglas Duane Franklin, a Beaumont mental health care counselor, has pleaded guilty to health care fraud in the Eastern District of Texas.

  Read More

• Press Release

  Former Bedford VA Nursing Assistant Sentenced for Making False Statements

  November 15, 2019

  Patricia A. Waible, a former nursing assistant at the VA Medical Center in Bedford, was sentenced in federal court in Boston for making false statements to federal agents.

  Read More

• Press Release

  Owner of California Substance Abuse Treatment Facilities Charged in Scheme to Defraud ACA Programs

  November 15, 2019

  R. Jeffrey Yates of Santa Ana has been charged with conspiracy and fraud offenses related to a scheme to defraud several state Affordable Care Act programs.

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• Press Release

  Three South Florida Residents Plead Guilty for Their Roles in $21 Million Sober Homes Fraud Scheme

  November 14, 2019

  Former co-owners and clinical directors of a group of purported substance abuse treatment centers and sober homes pleaded guilty in a conspiracy to commit fraud.

  Read More

• Press Release

  Former CEO of Central Valley Health Clinics to Sell 13 Properties to Resolve False Claims Act Allegations

  November 14, 2019

  The founder of a chain of Central Valley rural health clinics will sell 13 properties to resolve false claims allegations.

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• Press Release

  Justice Department Reaches Settlement Agreement with Vibra Healthcare and El Paso Rehabilitation Hospital Over Allegations of Violating the False Claims Act

  November 13, 2019

  Vibra Healthcare, LLC will pay $6,250,000.00 to settle allegations that they defrauded the U.S. through its Medicare health care programs.

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• Press Release

  Horseshoe Bend Woman Pleads Guilty to Wire Fraud

  November 13, 2019

  Lois Soito, of Horseshoe Bend, Idaho, pleaded guilty to two counts of wire fraud.

  Read More

• Press Release

  Pittsburgh Resident Pleads Guilty to Conspiracy and Health Care Fraud

  November 12, 2019

  Julie Wilson pleaded guilty to one count each of conspiracy to defraud the Pennsylvania Medicaid program and health care fraud.

  Read More

• Press Release

  Kentucky Doctor Agrees to Pay $65,404 for Allegedly Engaging in Illegal Kickback Scheme with Oklahoma Compounding Pharmacy

  November 8, 2019

  Jonathan Moore, a Kentucky doctor, joined a growing list of medical professionals implicated in an illegal kickback scheme involving OK Compounding.

  Read More

• Press Release

  Insurance Broker Found Guilty of 22 Counts in $2 Million Scheme to Defraud Carefirst Bluecross Blueshield

  November 8, 2019

  Tarek Abou-Katwa, an insurance broker, has been found guilty for his role in a scheme to defraud CareFirst BlueCross BlueShield of more than $2 million.

  Read More

• Press Release

  Health Care Fraud Indictment Charges Man and His Company in Scheme to Bilk Medicare, Medicaid

  November 8, 2019

  Patrick Saido and his company, Optimus Prime Marketing, LLC, have been charged with one count of conspiracy and four counts of health care fraud.

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• Press Release

  Bellevue, Washington Lab and Three Executives Indicted in Kickback Scheme

  November 7, 2019

  One defendant has pleaded guilty and three others and a physician-owned testing lab have been indicted following the investigation of kickbacks in connection with laboratory testing services.

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• Press Release

  Woman Sentenced to 70 Months in Federal Prison for Role in $5.6 Million Staged Accident Scheme

  November 7, 2019

  Sandra Victoria Talento was sentenced to more than six years for her role in a scheme that staged over 30 accidents in Washington, Idaho, California, and Nevada.

  Read More

• Press Release

  Manhattan U.S. Attorney Announces Settlement of Lawsuit Against Spinal Implant Company, Its CEO, and Another Executive for Paying Millions of Dollars in Kickbacks to Surgeons

  November 7, 2019

  The United States has settled a civil health care fraud lawsuit against Life Spine, Inc., its founder, Michael Butler, and Richard Greiber, vice president.

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• Press Release

  Former Texas Mayor and Two Others Found Guilty in $150 Million Money Laundering and Health Care Fraud Scheme

  November 6, 2019

  Rodney Mesquias, Henry McInnis, and Francisco Pena, three men associated with a Texas health care company, were found guilty for their roles in a $150 million health care fraud scheme.

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• Press Release

  Former Merced Health Care Provider CEO and Licensed Nurse Practitioner Sentenced to Five Years in Prison for Health Care Fraud

  November 5, 2019

  Sandra Haar of Merced has been sentenced to five years in prison for health care fraud and conspiracy to receive kickbacks.

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• Press Release

  Montgomery County Doctor Agrees to Pay $1.4 Million to Resolve Allegations of Improper Opioid Prescribing After Pleading Guilty to Related Criminal Charges

  November 1, 2019

  Physician Spiro Y. Kassis, M.D. has agreed to pay $1.4 million in order to resolve allegations that he improperly prescribed controlled substances.

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• Press Release

  Gainesville Physician and Ex-Wife Convicted of Health Care Fraud Conspiracy, Health Care Fraud, and Money Laundering

  October 31, 2019

  Erik M. Schabert, a physician, and his ex-wife, Mika Kamissa Harris, were convicted on health care fraud and money laundering charges involving more than $8 million.

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• Press Release

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

  October 31, 2019

  Thomas Edward Spell, Jr. received 10 years in federal prison for his involvement in a $243 million compounding pharmacy fraud scheme.

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• Press Release

  Opioid Treatment Practice Owner Sentenced for Illegal Distribution of Buprenorphine and Health Care Fraud

  October 30, 2019

  Jennifer Hess was sentenced on charges of aiding and abetting the unlawful distribution of controlled substances and health care fraud.

  Read More

• Press Release

  Final Defendant Convicted in $189 Million Health Care Fraud Scam

  October 30, 2019

  With the plea of an 80-year-old Houston man, all 14 individuals charged in a health care fraud scam involving Continuum Healthcare and its various health centers have been convicted.

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• Press Release

  Outcome Health Agrees to Pay $70 Million to Resolve Fraud Investigation

  October 30, 2019

  ContextMedia Health has agreed to a resolution with the Department of Justice by which it will pay $70 million to victims of a fraud scheme.

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• Press Release

  Pharmaceutical Sales Representative Sentenced for Defrauding Insurance Companies Out of Millions of Dollars

  October 30, 2019

  Scott Trapp of Clarence has been convicted of conspiracy to commit health care fraud and sentenced to serve 36 months in prison.

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• Press Release

  Connecticut Rheumatologist Sentenced to More Than Three Years in Federal Prison for Defrauding Medicaid

  October 30, 2019

  Crispin Abarientos, M.D. received 37 months of imprisonment for defrauding Connecticut’s Medicaid program.

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• Press Release

  Metro-Atlanta Chiropractors Sentenced for Health Care and Tax Fraud

  October 30, 2019

  Allan Spagnardi and Stacy Spagnardi have been sentenced to prison for using their chiropractic clinic to commit health care fraud.

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• Press Release

  Ex-Doctor Sentenced to More Than 11 Years’ Imprisonment for His Role in Illegal Oxycodone Prescribing, Health Care Fraud, and Money Laundering Scheme and for Committing Social Security Fraud

  October 29, 2019

  Paul Michael Hoover, a former physician, received a total of 11 years and four months in prison on his conviction for conspiracy to illegally distribute oxycodone.

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• Press Release

  Guam Ambulance Company Executives Plead Guilty to Medicare and TRICARE Fraud and Money Laundering Scheme

  October 29, 2019

  Clifford P. Shoemake, Casey C. Conner, and Nicholas A. Shoemake pleaded guilty for their roles in a health care fraud and money laundering scheme.

  Read More

• Press Release

  Man Sentenced for Stealing More Than $300,000 as Part of a Healthcare Fraud Scheme

  October 29, 2019

  Michael Bang has been sentenced for defrauding the Colorado Public Employees Retirement Association’s health insurance plan, called PERACare.

  Read More

• Press Release

  Former Missouri Hospital Executive Pleads Guilty to Pass-Through Billing Scheme That Caused Over $100 Million in Losses

  October 29, 2019

  David Lane Byrns, the former CEO of a Missouri hospital, pleaded guilty for his role in a pass-through billing scheme.

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• Press Release

  Greensburg Physician Pleads Guilty to Drug Distribution, Health Care Fraud, and Money Laundering

  October 28, 2019

  Nabil Jabbour, a Greensburg physician, pleaded guilty to three counts of distribution of buprenorphine, health care fraud, and money laundering.

  Read More

• Press Release

  Miami Man Sentenced to Federal Prison for Wire Fraud and Conspiracy to Commit Wire Fraud

  October 25, 2019

  Keaton L. Copeland of Miami received 120 months in federal prison following his conviction for wire fraud and conspiracy to commit wire fraud.

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• Press Release

  Former Personal Care Aide Sentenced 13 Months in Prison for Health Care Fraud

  October 25, 2019

  Mobolaji Tina Stewart of Laurel, Maryland, was sentenced to 13 months in prison for engaging in a scheme to defraud the Medicaid program.

  Read More

• Press Release

  Former Personal Care Aide Pleads Guilty to Health Care Fraud

  October 25, 2019

  Rose Asang Gana of Greenbelt, Maryland, pleaded guilty to a federal charge of health care fraud.

  Read More

• Press Release

  Valdosta Doctor, Physician’s Assistant Sentenced to Prison for Medicare-Medicaid Fraud, Ordered to Repay Millions in Restitution

  October 25, 2019

  Dr. Douglas Moss, who was found guilty of defrauding the federal and state Medicare and Medicaid health care programs, was sentenced to 97 months in prison.

  Read More

• Press Release

  Thirteen Convicted in $189 Million Medicare Kickback Scheme

  October 24, 2019

  Thirteen people now stand convicted in the health care scam involving Continuum Healthcare and its various health centers in the Houston area.

  Read More

• Press Release

  Mandeville Nurse Charged with Conspiracy to Alter or Falsify Records in a Federal Investigation

  October 24, 2019

  Suzanne C. May of Mandeville has been charged with conspiracy to alter or falsify records in connection with a federal investigation.

  Read More

• Press Release

  Rogers Physician Arrested for Over-Prescribing Opiates and for Making a False Statement

  October 22, 2019

  Dr. Robin Ann Cox has been arrested on federal charges for over-prescribing opiates and for making a false statement.

  Read More

• Press Release

  South Bay Doctor Sentenced to Two Years in Prison for Unlawfully Distributing Hydrocodone and Committing Health Care Fraud

  October 21, 2019

  South Bay doctor Venkat Aachi has been sentenced to 24 months in prison for health care fraud and for illegally distributing hydrocodone.

  Read More

• Press Release

  Long Island Chiropractor Sentenced to 18 Months’ Imprisonment for Multi-Million-Dollar Health Care Fraud Scheme

  October 18, 2019

  Raymond R. Pellegrino, a Long Island chiropractor, received 18 months’ imprisonment for committing health care fraud.

  Read More

• Press Release

  Nevada Man Sentenced to 10 Months in Federal Prison for His Role in Staged Accident Scheme

  October 17, 2019

  Randy Carl Sharp of Nevada was sentenced after having pleaded guilty to conspiracy to commit mail and wire fraud, and other crimes.

  Read More

• Press Release

  McAllen Woman Charged in Medicare Kickback Conspiracy

  October 16, 2019

  Claudia Haro of McAllen has been charged with conspiring to pay illegal kickbacks to physicians and marketers in exchange for the referral of beneficiaries.

  Read More

• Press Release

  Former Suboxone Clinic Doctor Sentenced for Illegally Prescribing Buprenorphine and Health Care Fraud

  October 16, 2019

  Michael Anthony Bummer, a former resident of Sewickley, Pennsylvania, has been sentenced for unlawfully prescribing buprenorphine and committing health care fraud.

  Read More

• Press Release

  Vance AFB Major Pleads Guilty to Kickbacks Involving Compounding Pharmacies

  October 16, 2019

  Romeatrius Moss, a nurse and Air Force Major stationed at Vance Air Force Base in Enid, has pleaded guilty to criminal health care fraud.

  Read More

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