• Press Release

  Allergy and Asthma Associates in Roanoke Pleads Guilty to Criminal Charge; Enters Into Civil Resolution Over Health Care Fraud Allegations

  March 2, 2021

  A $2.1 million civil resolution with Allergy and Asthma Associates Inc., who pleaded guilty in June 2020 in Roanoke, has been finalized.

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• Press Release

  Four Charged in $32 Million Health Care Fraud Scheme

  March 2, 2021

  Multiple individuals are now in custody on charges related to their alleged participation in a $32 million health care fraud scheme.

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• Press Release

  Federal Jury Convicts Last Two Defendants in Prescription Fraud Conspiracy

  March 1, 2021

  Jessica Linton and John Gladden, both of Florida, have been convicted in a long-running investigation into a prescription drug billing scheme.

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• Press Release

  Pharmaceutical Business Owner Sentenced in Miami for Role in Prescription Medication Diversion Scheme

  February 26, 2021

  Mohammad Salemi, a wholesale pharmaceutical business owner, received 103 months' imprisonment for his role in a prescription fraud scheme.

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• Press Release

  U.S. Attorney Scott Brady and Pennsylvania Attorney General Josh Shapiro Announce Indictment in Nursing Home Investigation

  February 25, 2021

  Susan Gilbert, the former administrator of a Mount Lebanon skilled nursing home, has been indicted in Pittsburgh on charges of conspiracy to defraud the United States.

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• Press Release

  Georgia Man is Sentenced to Six and One Half Years for Defrauding the North and South Carolina Medicaid Programs

  February 25, 2021

  Markuetric Stringfellow of Powder Springs has been sentenced to 78 months in prison for defrauding the North and South Carolina Medicaid programs.

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• Press Release

  Howard University Employee Pleads Guilty to Health Care Fraud; Government Continues Crackdown on People Who Defraud Medicaid

  February 25, 2021

  Folashade Adufe Horne of Laurel, Maryland, pleaded guilty in court to defrauding the D.C. Medicaid program out of more than $370,000.

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• Press Release

  Two Women Plead Guilty in Multi-Million-Dollar Medicare Fraud Scheme

  February 24, 2021

  Talia Alexandre of Florida and Stefanie Hirsch of California pleaded guilty in connection with a multi-million-dollar Medicare fraud scheme.

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• Press Release

  Two Women Plead Guilty in Multi-Million-Dollar Medicare Fraud Scheme

  February 24, 2021

  Talia Alexandre of Florida and Stefanie Hirsch of California pleaded guilty in connection with a multi-million-dollar Medicare fraud scheme.

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• Press Release

  Eighth Defendant Pleads Guilty in TRICARE Scheme

  February 24, 2021

  An eighth defendant has pleaded guilty in connection with a $12 million scheme to generate prescriptions for expensive compounded drugs paid for by TRICARE.

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• Press Release

  Former Sales Representative Indicted in Compounded Prescription Drug Scheme

  February 23, 2021

  Matthew Puccio, a former sales representative, has been arrested for his role in a scheme to defraud public health benefits programs.

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• Press Release

  Father and Son Who Defrauded Numerous State Affordable Care Act Programs Sentenced to Prison

  February 23, 2021

  Jeffrey White and Nicholas White of California were sentenced in Hartford for defrauding Affordable Care Act programs in at least 12 states.

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• Press Release

  Former Physical Therapy Clinic Owner Arrested for Health Care Fraud

  February 23, 2021

  Chang Goo Yoon, the former owner of several physical therapy clinics in Boston, has been arrested on health care fraud charges.

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• Press Release

  New Jersey Nurse Admits Role in Multi-Million-Dollar Compounding Fraud Scheme

  February 23, 2021

  Jennifer Nash, a New Jersey nurse, admitted to her role in a multi-million-dollar compounding fraud scheme.

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• Press Release

  Arch Family Dentistry Office Managers Charged

  February 22, 2021

  Justyn Arch and Trystan Arch, both of Valparaiso, Indiana, have been charged with health care fraud.

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• Press Release

  Durable Medical Equipment Company Owner Sentenced to Federal Prison for Bribery Conspiracy

  February 12, 2021

  Patrick Wolfe of Belleair Beach, Florida, who operated a durable medical equipment company has been sentenced for participating in a commercial bribery conspiracy.

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• Press Release

  Chiropractor Sentenced in Health Care Fraud, Tax Evasion Scheme

  February 11, 2021

  Eugene Kramer, a Providence chiropractor, received three years' probation for creating and executing a scheme to defraud a health care benefits program.

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• Press Release

  Former Co-Owner of Pharmacy Pleads Guilty in Prescription Drug Billing Scheme

  February 10, 2021

  James A Mays III, of Winfield, pleaded guilty in a long-running investigation into a prescription drug-billing scheme involving a Haleyville, Alabama based pharmacy.

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• Press Release

  Owner of South Haven Home Health Care Company Sentenced to Five Years of Prison for Health Care Fraud

  February 10, 2021

  Kenneth Nash, the owner of a South Haven home health agency, has been sentenced to 63 months in federal prison for health care fraud.

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• Press Release

  Compounding Pharmacy and Owner Plead Guilty to Health Care Fraud and Kickback Scheme That Led to $14 Million in Payments

  February 5, 2021

  A West Los Angeles pharmacy and its owner, Navid Vahedi, pleaded guilty to health care fraud and to a kickback scheme.

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• Press Release

  Judge Sentences ‘Doctors on the Go’ Owner to Nine Years in Prison for Fraud and Receiving Kickbacks

  February 5, 2021

  Denis Mikhlin has been sentenced to 108 months in prison for Medicare and Medicaid fraud, illegal kickbacks, and other related charges.

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• Press Release

  Oklahoma Medical Professionals Sentenced for Unlawful Distribution of Controlled Substances and Medicare Health Care Fraud

  February 4, 2021

  Three individuals have been sentenced for their respective roles in the unlawful distribution of controlled substances and corresponding health care fraud.

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• Press Release

  Four Individuals Arrested and Charged with Physical Therapy Clinic Fraud

  February 4, 2021

  Four individuals have been arrested and charged in connection with a scheme to defraud an insurance provider for physical therapy services.

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• Press Release

  Local Businesswoman Pleads Guilty to Criminal Health Care and Tax Fraud Charges and Agrees to $20.3 Million Civil Settlement

  February 4, 2021

  Kelly Wolfe of Indian Rocks Beach has pleaded guilty to conspiracy to commit health care fraud and filing a false tax return.

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• Press Release

  Raleigh County Woman Sentenced to a Total of 54 Months in Prison for Conspiracy to Obstruct Justice and Health Care Fraud

  February 3, 2021

  Julie M. Wheeler of Raleigh County received a sentence of 12 months and one day in prison for her role in a federal conspiracy to obstruct justice.

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• Press Release

  Texas Hospice CEO Sentenced for $150M Health Care Fraud and Money Laundering Scheme

  February 3, 2021

  Henry McInnis, a hospice executive, has been convicted of telling patients they had mere months to live and increasing revenue by enrolling them in hospice programs.

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• Press Release

  Clinton Pharmacist Sentenced to 10 Years in Federal Prison for Conspiracy to Commit Health Care Fraud

  February 2, 2021

  Marco Bisa Hawkins Moran of Clinton has been sentenced to 120 months in federal prison for conspiring to commit health care fraud.

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• Press Release

  State Lawmaker Indicted for Stem Cell Fraud Scheme, Illegally Distributing Prescription Drugs

  February 1, 2021

  Patricia Ashton Derges, an elected Missouri state representative, has been indicted in a fraud scheme in which she made false claims about a stem cell treatment.

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• Press Release

  Two Youngstown-Area Physicians Indicted for Health Care Fraud and Kickback Schemes; Third Charged by Bill of Information

  February 1, 2021

  Samir Wahib, of Canfield, and Joni Canby, of Poland, have been charged for their roles in a scheme to defraud Medicare and Medicaid.

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• Press Release

  Two Women Indicted on Charges Stemming from $100 Million Home Health Care Fraud and Money Laundering Scheme

  February 1, 2021

  Faith Newton of Westford and Winnie Waruru of Lowell have been arrested and charged in connection with a $100 million home health care fraud scheme.

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• Press Release

  Three Individuals Charged in Connection with Scheme to Defraud New Jersey Health Care Program of More Than $4.5 Million

  January 28, 2021

  Harry Pizutelli, C.R. Kraus, and Maritza Flores have been arrested for participating in a long-running scheme to defraud the New Jersey Traumatic Brain Injury Fund.

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• Press Release

  Former Amherst Pain Doctor Pleads Guilty to Fraud

  January 27, 2021

  Dr. Gautam Arora, formerly of Buffalo, New York, pleaded guilty to unlawfully acquiring controlled prescriptions by misrepresentation and fraud.

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• Press Release

  Burlington County Doctor Sentenced to 33 Months in Prison for Role in $24 Million Telemedicine Compounded Medication Scheme

  January 27, 2021

  Bernard Ogon, a Burlington County, New Jersey doctor, has been sentenced to 33 months in prison for his role in a telemedicine fraud scheme.

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• Press Release

  Businessman Charged in Scheme to Hoard Personal Protective Equipment and Price Gouge Health Care Providers

  January 27, 2021

  Nicholas L. McQuaid, a Mississippi businessman, has been charged with defrauding the U.S. and other health care providers in a $1.8 million scheme.

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• Press Release

  Two More Individuals Plead Guilty in Connection with Health Care Kickback Conspiracy

  January 26, 2021

  Kimberly Willette and Edwin Chad Isbell have pleaded guilty to conspiring to pay and receive kickbacks in violation of the Anti-Kickback Statute.

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• Press Release

  Five New Guilty Pleas in Nationwide Telemedicine Pharmacy Health Care Fraud Conspiracy

  January 25, 2021

  Larry Everett Smith of Tampa, Florida, pleaded guilty to one count of conspiracy to commit health care fraud.

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• Press Release

  Northern District of Texas Round-Up: January 15-21

  January 22, 2021

  John Thomas Rutledge pleaded guilty to bank robbery and John Sanjiv Murgai pleaded guilty to conspiracy to commit health care fraud.

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• Press Release

  Maryland Woman Sentenced for Committing Health Care Fraud; Government Continues Crackdown on People Who Defraud Medicaid

  January 22, 2021

  Janet Olatimbo Akindipe of Laurel has been sentenced to 13 months in prison for defrauding the D.C. Medicaid program out of more than a quarter million dollars.

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• Press Release

  Florida Man Pleads Guilty in Multi-Million-Dollar Medicare Fraud Scheme

  January 21, 2021

  Nathan LaParl of Florida pleaded guilty to his role in a multi-million-dollar Medicare fraud scheme involving durable medical equipment.

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• Press Release

  Two Defendants Plead Guilty to Multi-Million-Dollar Medicare Fraud Scheme

  January 20, 2021

  Jessica Jones of Colorado and Elizabeth Putulin of Florida pleaded guilty in connection with a multi-million-dollar Medicare fraud scheme.

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• Press Release

  Hospice, Home Health Agency and Owners Pay Over $1.8M to Resolve Claims Concerning Physician Payments

  January 19, 2021

  The founders of an Edinburg hospice agency have paid to resolve allegations they submitted claims to Medicare that resulted from unlawful referrals.

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• Press Release

  Compounding Pharmacy Mogul Sentenced for Multi-Million-Dollar Health Care Fraud Scheme

  January 15, 2021

  Wade Ashley Walters, a Mississippi businessman, has been sentenced to 18 years in prison for his role in a multi-million-dollar scheme to defraud TRICARE.

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• Press Release

  Couple Sentenced for Obtaining $1.7 Million in Military Health Care Kickback Scheme

  January 12, 2021

  Kimberly Homrighausen and Richard Homrighausen have been sentenced for conspiracy to pay and receive kickbacks related to compounded medications paid for by TRICARE.

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• Press Release

  Former Federal Agent and Others Indicted in South Florida

  January 8, 2021

  Alberico Ahias Crespo, a former federal agent, along with three other Miami-Dade residents, has been indicted for drug-related crimes.

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• Press Release

  Anchorage Doctor Sentenced for Prescribing Medically Unnecessary Opioids in Health Care Fraud Scheme

  January 6, 2021

  Michael Don Robertson, an Anchorage doctor, was sentenced to 12 months of home confinement for conspiracy to commit controlled substance fraud and health care fraud.

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• Press Release

  Two Owners of New York Pharmacies Charged in $30 Million COVID-19 Health Care Fraud and Money Laundering Scheme

  December 21, 2020

  Two pharmacy owners were charged for their roles in a $30 million health care fraud and money laundering scheme.

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• Press Release

  Five Individuals Charged in Health Care Fraud Scheme

  December 18, 2020

  Five individuals were indicted on conspiracy, fraud, and aggravated identity theft charges relating to a $467,000 health care fraud scheme.

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• Press Release

  Tallahassee Doctor Pleads Guilty to Defrauding Health Insurance Providers of $29 Million and Performing Unnecessary, Invasive Surgical Procedures on Hundreds of Patients

  December 18, 2020

  Dr. Moses de-Graft Johnson pleaded guilty to committing health care fraud, conspiracy to commit health care fraud, and aggravated identity theft.

  Read More

• Press Release

  Biogen Agrees to Pay $22 Million to Resolve Allegations That it Paid Kickbacks Through Two Co-Pay Foundations

  December 17, 2020

  Cambridge-based pharmaceutical company Biogen Inc. has agreed to pay $22 million to resolve allegations that it violated the False Claims Act.

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• Press Release

  Two Individuals Admit Role in Multi-Million-Dollar Compounded Prescription Drug Scheme

  December 16, 2020

  Two individuals admitted their roles in a multi-million-dollar scheme that defrauded health benefits programs.

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• Press Release

  Owner of Texas Chain of Hospice Companies Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme

  December 16, 2020

  Rodney Mesquias, a corporate executive from San Antonio, has been ordered to prison after his conviction on health care fraud charges.

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• Press Release

  Grafton, Wisconsin Dentist Indicted for Health Care Fraud Scheme That Involved Purposefully Damaging Patients’ Teeth

  December 16, 2020

  Scott Charmoli of Grafton has been indicted for pursuing a health care fraud scheme that involved purposefully damaging patients’ teeth.

  Read More

• Press Release

  Ten Defendants Arrested in Home-Health Aide Fraud Scheme

  December 16, 2020

  Ten defendants were charged with conspiracy to commit and committing mail, wire, and health care fraud and conspiracy to violate the Anti-Kickback Statute.

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• Press Release

  Former Employee of Colorado Non-Profit Heath-Care System Sentenced to More Than Seven Years in Federal Prison for Money Laundering

  December 16, 2020

  David Paul Rietz of Lakewood has been sentenced to serve 92 months in federal prison for conspiracy to commit money laundering.

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• Press Release

  Northern Alabama Doctor and Practice Manager Convicted for Conspiring to Unlawfully Distribute Opioids

  December 16, 2020

  Elizabeth Korcz, M.D., and her husband pleaded guilty for their roles in unlawfully distributing opioids and other controlled substances.

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• Press Release

  Two Area Home Health Agency Owners Charged in Health Care Fraud and Illegal Kickback Scheme

  December 15, 2020

  Tataw Charlz Bisong and Angela Bisong, home health agency owners, are set to appear in court on charges they fraudulently billed more than $10 million to Medicare.

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• Press Release

  Pine Ridge Woman Charged with 20 Felonies

  December 14, 2020

  Frenchone One Horn has been charged with assault resulting in serious bodily injury, maiming, health care fraud, and obtaining controlled substances by fraud.

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• Press Release

  Monmouth County Man Sentenced to 13 Months in Prison for Role in Multi-State Patient Brokering and Bribery Scheme

  December 14, 2020

  Peter J. Costas of Monmouth County, New Jersey, was sentenced to 13 months in prison for participating in a conspiracy to defraud health insurance companies.

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• Press Release

  Three Defendants, 16 Defendant Pharmacies Admit Executing Health Care Fraud Schemes That Targeted Veterans

  December 11, 2020

  Residents of Los Angeles, California, and Henderson, Nevada, pleaded guilty in federal court to charges of healthcare fraud, and other crimes.

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• Press Release

  Pain Clinic Medical Providers Sentenced for Their Roles in Operating Pill Mills in Tennessee

  December 10, 2020

  Three defendants were sentenced to prison for their roles in prescribing massive quantities of opioids from pill mills in Knoxville, Tennessee.

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• Press Release

  Northern District of Texas Round-Up: December 4-10

  December 10, 2020

  The U.S. Attorney's Office for the Northern District of Texas has announced multiple cases this week, including several that have been investigated by the FBI.

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• Press Release

  Natick Psychiatrist Indicted for Billing Medicare and Private Insurance Companies for Services Never Rendered and for Obstruction

  December 10, 2020

  Gustavo Kinrys, a Natick psychiatrist, was arrested in connection with charges that he billed Medicare and private insurance companies for treatments he did not provide.

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• Press Release

  Pittsford Psychiatrist Going to Federal Prison for Bilking Hundreds of Thousands of Dollars From Health Care Benefit Programs

  December 10, 2020

  Muhammad Cheema was sentenced to serve 18 months in prison for health care fraud and ordered to pay restitution totaling $813,495.48 to the victim health care benefit programs that he defrauded.

  Read More

• Press Release

  Former Sales Representative Admits Role in Compounded Prescription Drug Scheme

  December 9, 2020

  Thomas Bowers, a former sales representative, admitted his role in a scheme to defraud a New Jersey state health benefits program.

  Read More

• Press Release

  Pittsburgh Resident Sentenced in Multi-Million-Dollar Health Care Fraud Conspiracy

  December 9, 2020

  Terra Dean, a resident of Pittsburgh, has been sentenced in federal court for conspiracy to defraud the Pennsylvania Medicaid program and health care fraud.

  Read More

• Press Release

  Doctor Selling COVID-19 “Cure” Charged with Lying to U.S. Customs, Stealing Employee’s Identity

  December 3, 2020

  Dr. Jennings Ryan Staley, previously charged with one count of mail fraud, was indicted for additional crimes from selling COVID-19 “treatment kits.”

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• Press Release

  Home Health Care Owner Sentenced to More Than Five Years for Defrauding Georgia Medicaid

  December 2, 2020

  Diandra Bankhead, the owner and operator of Elite Homecare, has been sentenced for defrauding Medicaid out of nearly $1 million.

  Read More

• Press Release

  Drug Company Manager Sentenced for Role in Kickback Scheme Related to Fentanyl Spray Prescriptions

  December 2, 2020

  Jeffrey Pearlman of Edgewood, New Jersey, has been sentenced to three years of probation for engaging in a kickback scheme related to fentanyl spray prescriptions.

  Read More

• Press Release

  Physician Sentenced to Prison for Extensive 'Pill Mill' Scheme

  December 1, 2020

  Dr. Felicia Lyn Donald was sentenced to seven years in prison for leading and organizing an extensive and illegal prescription distribution conspiracy.

  Read More

• Press Release

  Owner and Employees of Chicago-Area Child Care Centers Charged with Defrauding Illinois Low-Income Daycare Program Out of $6.1 Million

  November 25, 2020

  Aleesha McDowell, the owner of Chicago-area child care centers, and several of her employees schemed to pocket more than $6.1 million from a State of Illinois program.

  Read More

• Press Release

  Home Health Agency and Former Owners to Pay $5.8 Million to Settle False Claims Act Allegations

  November 24, 2020

  Doctor’s Choice Home Care, Inc. and its former executives have agreed to pay $5.15 million to resolve False Claim Act allegations.

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• Press Release

  Opioid Manufacturer Purdue Pharma Admits Guilt in Fraud and Kickback Conspiracies

  November 24, 2020

  Opioid manufacturer Purdue Pharma L.P. admitted its guilt in conspiracies to defraud the United States and violate the federal Anti-Kickback Statute.

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• Press Release

  Former Most Wanted Fugitive Sentenced to 36 Months in Prison for Multi-Million-Dollar Health Care Fraud

  November 23, 2020

  Etienne Allonce, the former co-owner of Medical Solutions Management, Inc., has been sentenced to 36 months’ imprisonment for health care fraud.

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• Press Release

  Tampa Bay Area Medical Biller Indicted on Health Care Fraud and Aggravated Identity Theft Charges

  November 20, 2020

  Joshua Maywalt faces a maximum penalty of 10 years in federal prison for each of his four health care fraud counts, and up to 2 years’ imprisonment for his aggravated identity theft count.

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• Press Release

  Antigravity Effects, Results Laboratories, Their Owner, and Employee to Pay $500,000 to Resolve False Claims Act Allegations

  November 20, 2020

  Antigravity Effects, LLC, Results Laboratories LLC, their owner, Mathias Berry, and employee Kate Ross, have agreed to resolve False Claims Act allegations.

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• Press Release

  Former Cleveland VA Medical Center Supervisor Charged with Theft of Government Property and Fraud

  November 20, 2020

  William H. Precht of Kent was charged with theft of government property, conspiracy to commit wire and honest services fraud, wire fraud, and false statements.

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• Press Release

  Texas Physician Sentenced for Multi-Million Medicare Fraud Scheme

  November 18, 2020

  Yolanda Hamilton, M.D., a Texas physician, has been sentenced to five years in prison for her role in a multi-million Medicare fraud scheme.

  Read More

• Press Release

  Grand Jury Returns Indictments

  November 18, 2020

  A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned multiple indictments.

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• Press Release

  Gulf Coast Health Care Fraud Strike Force Expanded to Include Eastern District of Texas

  November 17, 2020

  U.S. Attorney Stephen Cox announced the expansion of the Criminal Division, Fraud Section’s existing Gulf Coast Health Care Fraud Strike Force.

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• Press Release

  Owner of Durable Medical Equipment Companies Admits Role in $16 Million Dollar Kickback Scheme

  November 13, 2020

  Albert Davydov of Rego Park admitted his role in a conspiracy to pay kickbacks in exchange for durable medical equipment

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• Press Release

  Nine Charged in Scheme to Defraud Medicaid

  November 12, 2020

  Nine individuals, all affiliated with the nonprofit Eye For Change Youth & Family Services, Inc., were charged for their roles in a scheme to defraud Medicaid.

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• Press Release

  Federal Authorities Arrest Nine Defendants Charged in Relation to Scheme That Laundered Over $30 Million in Fraud Proceeds

  November 12, 2020

  Federal authorities arrested nine defendants allegedly involved in a sophisticated money laundering scheme that moved tens of millions of dollars derived from tax fraud and health care fraud schemes.

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• Press Release

  Suburban Chicago Businessman Charged with Swindling Hospitals in Connection with Attempted Purchase of $2.6 Million in PPE

  November 10, 2020

  Dennis W. Haggerty, Jr., has been charged with fraud for allegedly swindling more than $2.6 million from hospitals who paid for scarce personal protective equipment amidst the COVID-19 pandemic.

  Read More

• Press Release

  Doctor’s Employee Admits Role in Genetic Testing Kickback and Bribery Scheme

  November 10, 2020

  Kimberly Schmidt admitted to participating in a conspiracy to receive bribes and kickbacks in exchange for ordering genetic tests.

  Read More

• Press Release

  Jury Convicts Doctor of Scheme to Perform Unnecessary Surgeries on Women

  November 9, 2020

  Dr. Javaid Perwaiz, an obstetrician-gynecologist, was convicted of billing private and governmental insurers for surgeries and procedures that were not medically necessary for his patients.

  Read More

• Press Release

  Medical Doctor Settles Civil Fraud Allegations in Adult Homes Investigation

  November 9, 2020

  Dr. Dominick Piacente has agreed to pay the U.S. $150,000 to resolve civil allegations that he paid kickbacks and caused false claims to be submitted to Medicare.

  Read More

• Press Release

  South Jersey Doctor Charged in Health Care Fraud Billing Scheme

  November 9, 2020

  Morris Antebi, a doctor from Long Branch, has been charged in connection with his role in a longstanding billing fraud scheme.

  Read More

• Press Release

  Podiatrist Indicted for Health Care Fraud

  November 5, 2020

  A federal grand jury in Knoxville returned a forty-count indictment against Andrew Lynn, D.P.M., charging him with health care fraud.

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• Press Release

  Texas Man Sentenced to Prison for Scheme to Fraudulently Bill Government Medical Insurance Programs

  November 5, 2020

  Patrick Siado has been sentenced to prison for organizing a scheme that paid workers to solicit elderly and low-income residents for information used to fraudulently bill government medical programs.

  Read More

• Press Release

  Minnetonka Personal Injury Attorney Sentenced to Prison for Health Care Fraud Conspiracy

  November 5, 2020

  William Kyle Sutor III, a Minnetonka personal injury attorney, has been sentenced to 16 months in prison for health care fraud.

  Read More

• Press Release

  Federal Agents Arrest El Paso Man Indicted for Health Care Insurance Scheme

  November 5, 2020

  Daniel Steadley of El Paso has been arrested for knowingly selling fraudulent health care insurance to customers and pocketing their monthly premiums.

  Read More

• Press Release

  San Fernando Valley Medical Supply Company That Defrauded Federal Health Care Programs Pays U.S. $565,873 to Resolve Civil Claims

  November 4, 2020

  A Canoga Park-based company that sells home medical equipment has paid $565,873 to resolve false claims allegations.

  Read More

• Press Release

  Inglewood Women Plead Guilty to Running Half-Million-Dollar Scheme That Improperly Billed Medi-Cal for Substance Abuse Counseling

  November 3, 2020

  Mesbel Mohamoud and her mother-in-law, Erlinda Abella, pleaded guilty to a health care fraud charge for fraudulently submitting more than $500,000 in claims.

  Read More

• Press Release

  Northern District of Texas Round-Up: October 23-29

  October 30, 2020

  Joshua Daniel Zivili was sentenced for robbing eight retail or restaurants establishments and Trivikram Reddy pleaded guilty to conspiracy to commit wire fraud.

  Read More

• Press Release

  CEO, CFO, President, and Owner of Sober Homes Network 'Serenity Ranch Recovery' Sentenced Following Conviction at Trial

  October 30, 2020

  Sebastian Ahmed of Del Ray Beach received 210 months’ imprisonment following his conviction of conspiracy to commit health care fraud and wire fraud.

  Read More

• Press Release

  West Michigan Urogynecologist Sentenced to Prison for Healthcare Fraud and Adulteration of Medical Devices

  October 29, 2020

  Roger D. Beyer, M.D. was sentenced to 57 months of incarceration for his involvement in a conspiracy to commit healthcare fraud.

  Read More

• Press Release

  Colombian National Pleads Guilty to $109 Million Medicare Fraud Scheme

  October 29, 2020

  Juan Camilo Perez Buitrago pleaded guilty to one count of health care fraud and one count of payment of kickbacks in connection with a federal health care program.

  Read More

• Press Release

  Colombian National Pleads Guilty to $109 Million Medicare Fraud Scheme

  October 29, 2020

  Juan Camilo Perez Buitrago pleaded guilty in connection with submitting more than $109 million in false and fraudulent claims for durable medical equipment.

  Read More

• Press Release

  Doctor Admits Role in Illegal Kickback Scheme

  October 29, 2020

  Mark A. Filippone admitted participating in a conspiracy to violate the federal anti-kickback statute and faces a maximum of five years in prison and a $250,000 fine.

  Read More

• Press Release

  Nicholasville Compounding Pharmacy and Its Owner Plead Guilty to Unlawful Distribution of Prescription Drugs

  October 29, 2020

  A compounding pharmacy based in Nicholasville and its owner, Jeremy Delk, admitted in federal court to unlawful distribution of compounded prescription drugs.

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