• 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.

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• 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.

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• 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.

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• 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.

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• 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.

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• 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.

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• 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.

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• 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.

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• 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.

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• 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.

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• Press Release

  Health Care Worker Charged with Defrauding Medicare

  June 8, 2017

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

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• 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.

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• 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.

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• 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.

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• 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.

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• 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.

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• 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.

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• 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.

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• 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.

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• 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.

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• Press Release

  Modesto-Area Dermatologist Indicted for Health Care Fraud

  May 11, 2017

  Basil Hantash of Hughson was charged with health care fraud.

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• 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.

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• 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.

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• 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.

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• 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.

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• 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.

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• 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.

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• 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.

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• 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.

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• 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.

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• 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.

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• 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.

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• 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

• Press Release

  McAllen-Area Durable Medical Equipment Company Owner Convicted of Health Care Fraud

  March 31, 2017

  The owner of a durable medical equipment company has entered a guilty plea to defrauding Medicaid of more than $3 million.

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• Press Release

  Provider of Behavioral Therapy for Children with Autism Spectrum Disorder Agrees to Settle False Claims Act Allegations

  March 31, 2017

  Exemplary Behavior, LLC, and its principal, Andre Anderson, BCBA, have agreed to settle allegations that they violated the False Claims Act.

  Read More

• Press Release

  Brandon Man Pleads Guilty to Paying Health Care Kickbacks

  March 30, 2017

  Nikkos Hamlett has pleaded guilty to conspiracy to pay kickbacks in connection with a federal health care benefit program.

  Read More

• Press Release

  Husband and Wife Defendants Convicted of Mortgage Fraud and Medicaid Fraud

  March 30, 2017

  Joseph Atias and Sofia Atias were convicted of bank fraud, conspiracy to commit bank fraud, and Medicaid fraud by a jury in Central Islip.

  Read More

• Press Release

  Former Orange County Resident Who Fled United States to Avoid Prosecution in Healthcare Fraud Case Sentenced to Federal Prison

  March 30, 2017

  A medical doctor who fled the United States 15 years ago and faked his own death to avoid prosecution received 29 months for healthcare fraud.

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• Press Release

  Owner of Reseda Medical Clinic Sentenced to Over Four Years in Federal Prison for Healthcare Scam and Tax Fraud

  March 28, 2017

  Michael Huynh of Northridge was sentenced to 51 months in prison for his role in a healthcare fraud scheme.

  Read More

• Press Release

  Former Physician Assistant Charged in Healthcare Kickback Scheme

  March 24, 2017

  Christopher Clough was arrested on charges that he received kickbacks in exchange for prescribing fentanyl spray to patients in violation of the law.

  Read More

• Press Release

  Federal Jury Convicts Doctor of $40 Million Medicare Fraud

  March 24, 2017

  A federal jury has convicted Noble U. Ezukanma of Fort Worth, Texas, of seven counts of health care fraud offenses.

  Read More

• Press Release

  NW Alabama Pharmacies Owner Sentenced to Six Months' Home Confinement for Obstructing Medicare Audit; Ordered to Pay $2.5 Million Fine

  March 23, 2017

  A federal judge sentenced the owner of two northwest Alabama pharmacies to six months' home confinement for obstructing a Medicare audit.

  Read More

• Press Release

  Inver Grove Heights Chiropractor Charged in No-Fault Automobile Insurance Fraud Scheme

  March 23, 2017

  Timothy Wayne Guthman, a licensed chiropractor, has been charged with one count of conspiracy to commit health care fraud and one count of mail fraud.

  Read More

• Press Release

  Osceola Nutritional Supplement Provider and CEO Sentenced

  March 23, 2017

  Gottfried Kellermann was sentenced for violating Clinical Laboratory Improvement Amendments regulations.

  Read More

• Press Release

  Miami-Based Physician Charged for Role in Pain Pill Diversion and Medicare Fraud Schemes

  March 23, 2017

  A physician licensed in Puerto Rico who was practicing medicine in Miami was charged for his participation in a health care fraud scheme.

  Read More

• Press Release

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

  March 23, 2017

  An osteopathic doctor pleaded guilty for his participation in a multi-million-dollar health care fraud and money laundering scheme.

  Read More

• Press Release

  Chicago Chiropractor Indicted for Allegedly Billing $10 Million to Medicare and Private Insurers for Nonexistent Treatment

  March 22, 2017

  A Chicago chiropractor has been indicted on charges for allegedly submitting at least $10 million in bogus claims to Medicare and private insurers.

  Read More

• Press Release

  Milford Psychiatrist Sentenced to 26 Months for Illegal Drug Distribution, Health Care Fraud Offenses

  March 22, 2017

  Ljudmil Kljusev, M.D. of Fairfield was sentenced today to 26 months of imprisonment for health care fraud.

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• Press Release

  Federal Jury Convicts Three Florida Residents in Staged Automobile Accident Fraud Conspiracy in Michigan

  March 21, 2017

  Belkis Soca-Fernandez, David Sosa-Baladron, and Antonio Ramon Martinez-Lopez were convicted of charges related to a staged automobile accident ring.

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• Press Release

  Cave City, Kentucky Physician Sentenced to 18 Months in Prison for Illegally Dispensing Controlled Substances Outside of His Professional Medical Practice and Health Care Fraud

  March 20, 2017

  Dr. Christopher Steward, a dentist and a nurse practitioner, received 18 months in prison for illegal dispensing controlled substances.

  Read More

• Press Release

  Anesthesiologist and Forest Park Medical Center Founder Pleads Guilty to $40 Million Kickback Scheme

  March 17, 2017

  Richard Ferdinand Toussaint, Jr. pleaded guilty to conspiracy to pay health care bribes, paying illegal remuneration, and aiding and abetting.

  Read More

• Press Release

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

  March 15, 2017

  Two owners of sober homes and alcohol and drug addiction treatment centers pled guilty in a multi-million dollar healthcare fraud scheme.

  Read More

• Press Release

  Pain Management Physician Pleads Guilty to Health Care Fraud and Money Laundering

  March 15, 2017

  A Dover, Massachusetts pain management physician pleaded guilty in connection with his scheme to defraud Medicare and other health care insurers.

  Read More

• Press Release

  South Florida Home Health Owner Charged for Role in $15 Million Medicare Fraud Scheme

  March 14, 2017

  A South Florida home health care owner was charged for allegedly participating in a $15 million health care fraud scheme involving fraudulent claims.

  Read More

• Press Release

  VA Psychiatrist Charged with Fraud and Money Laudering

  March 9, 2017

  Dr. Xingjia Cui of Pittsford, NY, was arrested and charged by criminal complaint with health care fraud, money laundering, and tax fraud.

  Read More

• Press Release

  San Juan County Man Pleads Guilty to Federal Health Care Fraud Charge

  March 9, 2017

  Cory Werito of Farmington, N.M., pleaded guilty in federal court in Albuquerque, N.M., to a health care fraud charge.

  Read More

• Press Release

  Two Mobile Pain Doctors Convicted After Seven-Week Trial

  March 8, 2017

  A jury has convicted defendants Dr. Xiulu Ruan and Dr. John Patrick Couch of numerous felonies following a seven-week trial.

  Read More

• Press Release

  Tampa Man Pleads Guilty to Paying Health Care Kickbacks

  March 7, 2017

  Anthonio Miller of Tampa pleaded guilty to conspiracy to pay kickbacks in connection with a federal health care benefit program.

  Read More

• Press Release

  Clinic Manager Heads to Prison for Health Care Fraud

  March 6, 2017

  The owner and operator of Elite P. Care Medical Services has been sentenced for her role in a health care fraud conspiracy.

  Read More

• Press Release

  Bergen County Doctor Convicted of Taking Bribes in Test-Referral Scheme with New Jersey Clinical Lab

  March 6, 2017

  A family doctor was convicted of all 10 counts of an indictment charging him with accepting bribes in exchange for test referrals.

  Read More

• Press Release

  Three Pittsburgh Residents Charged in Forged Prescription Ring

  March 6, 2017

  Seven-count indictment charges Barry Lee Dorsey, II, Tyesha Renee Dorsey, and Zachary Edward Rathke, as defendants in forged prescription fraud ring.

  Read More

• Press Release

  Suspect Wanted by the FBI for Health Care Fraud

  March 2, 2017

  The Dallas FBI is offering a reward of up to $1,000 for information directly leading to the arrest of Ayitey Ayayee-Amim.

  Read More

• Press Release

  All 12 Convicted in Health Care Fraud Conspiracy Involving Area Mental Health Centers

  March 2, 2017

  A federal jury has convicted the final defendant of 12 involved in a conspiracy to pay and receive kickbacks relating to the Medicare program.

  Read More

• Press Release

  Frewsburg Man Sentenced for Health Care Fraud

  March 1, 2017

  Leo A. Kronert, Jr., of Frewsburg, NY, who was convicted of healthcare fraud, received six months of home confinement.

  Read More

• Press Release

  Cardiologist, Neurologist, and Others Charged in $50 Million Health Care Fraud Scheme, and Civil Suit Filed Against Clinic and Participants in the Fraud

  March 1, 2017

  Defendants provide false patient information and used the identities of doctors who did not work at the clinic to submit fraudulent health claims.

  Read More

• Press Release

  Former Pharmaceutical Employee Admits Role in Scheme to Obtain Medically Unnecessary Compounded Medication

  February 28, 2017

  A former pharmaceutical company employee admitted accepting thousands of dollars in exchange for filling medically unnecessary prescriptions.

  Read More

• Press Release

  Passaic County, New Jersey Doctor Pleads Guilty in Connection with Test-Referral Scheme with New Jersey Clinical Lab

  February 28, 2017

  A doctor practicing in Passaic County, New Jersey admitted taking bribes in connection with a long-running and elaborate test referral scheme.

  Read More

• Press Release

  Sixteen Individuals Charged in $60 Million Medicare Fraud Scheme

  February 28, 2017

  An indictment returned by a jury in Dallas charges 16 individuals with offenses related to their participation in a health care fraud scheme.

  Read More

• Press Release

  Administrator of Miami-Area Home Health Agency Sentenced to 126 Months in Prison for Involvement in $2.5 Million Medicare Fraud Scheme

  February 27, 2017

  The administrator of a Miami-area home health agency received a 126 month prison term for his role in a $2.5 million Medicare fraud scheme.

  Read More

• Press Release

  Clinic Owner Sentenced in Manhattan Federal Court to Five Years in Prison in $70 Million Scheme to Defraud Medicare and Medicaid

  February 27, 2017

  Victor Lipkin pleaded guilty to conspiracy to commit wire fraud, mail fraud, and health care fraud.

  Read More

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