• Press Release

  Port Charlotte Woman Pleads Guilty to Health Care Fraud

  July 20, 2018

  Lisa McLaren Janick of Port Charlotte pleaded guilty to health care fraud.

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• Press Release

  Suboxone Clinic Physician Pleads Guilty to Distribution and Health Care Fraud

  July 19, 2018

  A resident of Coraopolis, Pennsylvania, pleaded guilty to charges of unlawfully distributing controlled substances and health care fraud.

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• Press Release

  Former Pharmacy Buyer Charged with Making False Statements Regarding Payments Received from New England Compounding Center and Ameridose

  July 18, 2018

  Claudio T. Pontoriero, former pharmacy buyer at a Boston hospital, was charged in Boston for making false statements to federal agents.

  Read More

• Press Release

  Final Defendant Pleads Guilty to Defrauding California Workers’ Compensation System

  July 16, 2018

  John Thomas Terrence pleaded guilty to health care fraud involving a scheme to defraud the California workers’ compensation insurance system.

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• Press Release

  Two Additional Southern California Surgeons Indicted in Health Care Kickback Scheme

  July 16, 2018

  Two local physicians were indicted by a federal Grand Jury Thursday as part of Operation “Spinal Cap,” which targeted a long-running health care fraud scheme.

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• Press Release

  St. Louis County Doctor Pleads Guilty to Obstructing FBI Investigation

  July 13, 2018

  Dr. Vidal Sheen of St. Louis County, Missouri, pleaded guilty to obstructing an investigation by the Federal Bureau of Investigation.

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• Press Release

  Renee Tartaglione Sentenced to 82 Months in Federal Prison for Fraud Scheme That Looted Millions of Dollars from Nonprofit Clinic

  July 12, 2018

  Renee Tartaglione, former president of a mental health clinic, was sentenced to 82 months in prison for perpetrating a multi-year fraud scheme.

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• Press Release

  United States Settles False Claims Act Allegations Against Liberty Ambulance for $1.2 Million

  July 10, 2018

  After a multiple-year investigation the United States announces a $1.2 million settlement with Liberty Ambulance.

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• Press Release

  Santa Fe Cardiologist Sentenced to 51 Months in Federal Prison for Health Care Fraud and Obstruction of Justice Convictions

  July 10, 2018

  Roy G. Heilbron, a Sante Fe Cardiologist, was sentenced to 51 months of imprisonment for health care fraud and obstruction of justice charges.

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• Press Release

  Health Quest and Putnam Hospital Center to Pay $14.7 Million to Resolve False Claims Act Allegations

  July 9, 2018

  Health Quest Systems, Inc. have agreed to pay over $14.7 million to resolve allegations of violations of the False Claims Act.

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• Press Release

  National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses

  July 5, 2018

  Officials announce largest ever health care fraud enforcement action involving 601 charged defendants across 58 federal districts.

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• Press Release

  Family Practice Doctor Pays $360,000 to Settle False Claims Act Allegations

  July 3, 2018

  Brent E. Clark, M.D. agreed to pay $360,000 to the United States to settle claims that he violated the False Claims Act.

  Read More

• Press Release

  Butler Woman Charged with Wrongfully Obtaining and Disclosing Health Information of Others

  June 29, 2018

  Linda Sue Kalina of Butler County has been charged with wrongfully obtaining and disclosing the health information of another individual.

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• Press Release

  National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for More Than $2 Billion in Fraud Losses

  June 29, 2018

  Officials announced yesterday the largest ever health care fraud enforcement action involving 601 charged defendants across 58 federal districts.

  Read More

• Press Release

  Ashland Physician and Her Substance Abuse Treatment Center Sued for Health Care Fraud and Controlled Substances Act Violations

  June 29, 2018

  A civil lawsuit was filed against an Ashland addiction treatment specialist, Dr. Rose O. Uradu, and her substance abuse treatment center for fraud.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Against 590 Individuals Responsible for $2 Plus Billion in Fraud Losses

  June 29, 2018

  Officials announced largest ever health care fraud enforcement action by the Medicare Fraud Strike Force, involving 590 plus charged defendants.

  Read More

• Press Release

  Former Health Care Chief Executive Sentenced to Nine and One Half Years in Federal Prison

  June 29, 2018

  James Burkhart of Carmel was sentenced to 114 months' imprisonment for massive health care fraud.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for $2 Billion in Fraud Losses

  June 29, 2018

  Attorney General Jeff Sessions and HHS Secretary Alex M. Azar III, announced the largest ever health care fraud enforcement action.

  Read More

• Press Release

  Houston Pharmacist Sentenced to Federal Prison for Role in Multi-Million-Dollar Health Care Fraud Scheme

  June 29, 2018

  Nermin Awad El-Hadik, owner of Hope Pharmacy, Inc., in Houston, was sentenced to five years in prison for paying kickbacks in health care fraud scheme

  Read More

• Press Release

  Baton Rouge-Based Health Care Fraud Strike Force Announces Charges Against Twenty-Six Individuals as Part of National Health Care Fraud and Opioid Takedown

  June 28, 2018

  Officials announced the largest ever health care fraud enforcement action by the Medicare Fraud Strike Force, involving 601 charged defendants.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses

  June 28, 2018

  Twenty one individuals were charged in the Middle District of Florida for their participation in various fraud schemes in Health Care fraud takedown.

  Read More

• Press Release

  Western District of Pennsylvania Participated in Largest Health Care Fraud Enforcement Action in Department of Justice History

  June 28, 2018

  As part of a nationwide health care fraud enforcement action, three Pittsburgh-area doctors were charged and two medical professionals.

  Read More

• Press Release

  Southern District of Florida Charges 124 Individuals Responsible for $337 Million in False Billing as Part of National Health Care Fraud Takedown

  June 28, 2018

  Largest National Health Care Fraud Enforcement Action in Department of Justice history resulted in total of 76 Doctors Charged.

  Read More

• Press Release

  Operator of Dallas Physician Housecall Practice Arrested in Connection with Largest Health Care Fraud Enforcement Action in Department of Justice History

  June 28, 2018

  Nehaj Rizvi was arrested and charged with health care fraud in connection with a $2.5 million home health care fraud scheme.

  Read More

• Press Release

  Three Doctors, a Pharmacist, and a Business Owner Charged in Opioid Indictments

  June 28, 2018

  A grand jury returned two indictments involving illegal distribution of and fraudulent billing for prescription opioids by health care professionals.

  Read More

• Press Release

  Two Utah Cases Included in Significant National Health Care Fraud Enforcement Action

  June 28, 2018

  Two Utah cases are included in a national health care fraud enforcement action announced Thursday morning by the U.S. Department of Justice.

  Read More

• Press Release

  Five NW Alabama Compounding Pharmacy Employees Charged in Multi-Million-Dollar Prescription Fraud Conspiracy During National Health Care Fraud Takedown

  June 28, 2018

  Five employees of an Alabama-based compounding pharmacy were charged with participating in a health care fraud conspiracy.

  Read More

• Press Release

  Varicose Vein Treatment Company Agrees to Pay $1,205,000 to Resolve False Claims Act Allegations

  June 28, 2018

  Circulatory Centers of America agreed to pay the United States $1,205,000.00 to settle False Claims Act allegations.

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• Press Release

  Upstate New York Urgent Care Practice and Its Physician Owner to Pay $110,000 for Submitting False Claims to Medicare

  June 28, 2018

  Mountain Medical Services has agreed to pay $110,000 to resolve allegations that they knowingly billed the government for services at a higher rate.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses

  June 28, 2018

  The largest ever health care fraud enforcement action by the Department of Justice includes four Nevada residents.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses

  June 28, 2018

  Attorney General Jeff Sessions and HHS Secretary Alex M. Azar III, announced the largest ever health care fraud enforcement action.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses

  June 28, 2018

  Federal officials announced the largest health care fraud enforcement action in Justice Department history, resulting in 76 doctors charged and 84 opioid cases involving more than 13 million illegal dosages.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses

  June 28, 2018

  Attorney General Jeff Sessions announced the largest ever health care fraud enforcement action involving 601 charged defendants across 58 districts.

  Read More

• Story

  National Health Care Fraud Takedown

  June 28, 2018

  Federal officials announced the largest health care fraud and opioid takedown in Medicare Fraud Strike Force history, which resulted in 601 defendants charged and more than $2 billion in fraud losses.

  Read More

• Press Release

  Philadelphia Pharmacy Employee Charged with Conspiring to Distribute Thousands of Oxycodone Tablets

  June 28, 2018

  Anmol Singh Kamra, a Philadelphia pharmacy employee, was charged with conspiring to distribute controlled substances, including opioid painkillers.

  Read More

• Press Release

  Ten Charged in Western District of Kentucky, as Part of the National Health Care Fraud Takedown

  June 28, 2018

  Officials announced the results of a health care fraud sweep in the Western District of Kentucky as part of the national health care fraud takedown.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Against Over 600 Individuals, Including Several Chicago-Area Medical Professionals

  June 28, 2018

  Several Chicago-area medical professionals are facing criminal charges as part of the largest health care fraud enforcement action in DOJ history.

  Read More

• Press Release

  Former Norwich Pharmacist Charged with Forging Prescriptions to Acquire Oxycodone and Alprazolam

  June 28, 2018

  Eric Tingley was charged with using forged prescriptions to acquire thousands of oxycodone and alprazolam tablets.

  Read More

• Press Release

  Husband and Wife Charged with Health Care Fraud

  June 28, 2018

  Kwasi Gyambibi and Kakra Gyambibi were charged with health care fraud offenses.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Across the Country and in Southern District of Georgia

  June 28, 2018

  Attorney General Jeff Sessions and HHS Secretary Alex M. Azar III, announced the largest ever health care fraud enforcement action in Georgia.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses

  June 28, 2018

  Attorney General Jeff Sessions and HHS Secretary Alex M. Azar III, announced the largest ever health care fraud enforcement action.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses

  June 28, 2018

  Attorney General Jeff Sessions and Department of HHS Secretary Alex M. Azar III, announced the largest ever health care fraud enforcement action.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Against 590+ Individuals Responsible for $2+ Billion in Fraud Losses

  June 28, 2018

  Attorney General Jeff Sessions announced the largest ever health care fraud enforcement action by the Medicare Fraud Strike Force.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for More Than $2 Billion in Fraud Losses; Seven Charged in San Diego

  June 28, 2018

  Seven defendants were charged in San Diego as part of the largest health care fraud enforcement action in Department of Justice history.

  Read More

• Press Release

  Four Individuals Charged in the Northern District of Florida as Part of National Health Care Fraud Takedown

  June 28, 2018

  Michael Scott Burton, Marie Ann Smith, Bradley D. Pounds and Heather E. Pounds were charged with conspiracy to commit health care fraud and wire fraud.

  Read More

• Press Release

  As Part of National Health Care Fraud Sweep, Los Angeles-Based Prosecutors Filed 16 Cases Alleging $660 Million in Fraudulent Bills

  June 28, 2018

  In another massive law enforcement action targeting health care fraud, federal authorities announced criminal cases naming a total of 33 defendants.

  Read More

• Press Release

  U.S. Attorney’s Office Prosecutes Five Individuals Responsible for Over $15 Million in Health Care Fraud and Three Members of South Jersey Oxycodone Ring as Part of National Takedown

  June 28, 2018

  Largest health care fraud and opioid enforcement action ever taken by Justice Department results in three guilty pleas and five arrests in New Jersey.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Against 590+ Individuals, Including One in Georgia, Who Are Responsible for $2+ Billion in Fraud Losses

  June 28, 2018

  The Department of Justice (DOJ) and the Department of Health and Human Services (HHS) announced the largest ever health care fraud enforcement action.

  Read More

• Press Release

  National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for $2 Billion in Fraud Losses

  June 28, 2018

  Attorney General Jeff Sessions announced the largest ever health care fraud enforcement action by the Medicare Fraud Strike Force.

  Read More

• Press Release

  Maryland Woman Arrested on Federal Charges Alleging She Defrauded D.C. Medicaid Program

  June 28, 2018

  Hope Omone Falowo of Bowie, Maryland, was arrested on charges stemming from a scheme in which she submitted nearly $400,000 in false claims.

  Read More

• Press Release

  Five Doctors and Eight Health Care Professionals Charged as Part of National Health Care Fraud Takedown

  June 28, 2018

  Thirteen individuals have been charged for their participation in fraudulent schemes in connection with Medicare and Medicaid programs.

  Read More

• Press Release

  Texas Physician and Two Texas Nurses Convicted for Roles in Home Health Care Fraud Scheme

  June 22, 2018

  One Texas physician and two Texas nurses have been found guilty of health care fraud.

  Read More

• Press Release

  Shelby Township Psychologist Charged with Billing for Unperformed Psychological Tests

  June 21, 2018

  Psychologist Paul L. Smith, PhD, was charged with fraudulently billing Blue Cross Blue Shield of Michigan.

  Read More

• Press Release

  Three Indicted for Health Care Fraud Conspiracy, Money Laundering, Aggravated Identity Theft, Obstruction, Wire Fraud, and Falsifying Documents

  June 20, 2018

  Cameron Banks, Angela Pyatt, and Solomon Pyatt were charged in superseding indictment with conspiracy to commit health care fraud.

  Read More

• Press Release

  Beverly Hills Doctor Sentenced to 10 Years in Custody for Massive Workers’ Comp Scheme

  June 18, 2018

  Beverly Hills Radiologist Ronald Grusd was sentenced in court after a jury trial in December resulted in 39 felony counts of fraud convictions.

  Read More

• Press Release

  Nurse Practitioner Pleads Guilty in Compounding Pharmacy Fraud Scheme

  June 15, 2018

  Susan K. Perry, a Mississippi-based nurse practitioner, pleaded guilty in a scheme to defraud health care benefit programs including TRICARE.

  Read More

• Press Release

  Additional Doctors Charged in Massive Kickback Scheme Related to Spinal Surgeries at Long Beach Hospital Owned by Michael Drobot

  June 14, 2018

  Three additional doctors have been charged in three new cases for their roles in a 15-year-long health care fraud scheme involving spinal surgeries.

  Read More

• Press Release

  Benton Man Pleads Guilty to Defrauding Southern Illinois Healthcare

  June 13, 2018

  Cary E. Mosley, 48, of Benton, Illinois, pled guilty to defrauding his former employer, Southern Illinois Healthcare ("SIH").

  Read More

• Press Release

  President of New Jersey Clinical Laboratory and His Brother, a Senior Employee, Sentenced to Prison in $100m+ Test Referral/Bribery Scheme

  June 13, 2018

  The president of Parsippany, New Jersey-based BLS and his brother, a senior employee at the now-defunct company, were sentenced for a bribery scheme.

  Read More

• Press Release

  Redirections Treatment Owner Charged with Unlawfully Distributing Buprenorphine and Defrauding Medicare and Medicaid

  June 11, 2018

  Jennifer Hess, owner of Redirections Treatment Advocates, has charged with unlawfully dispensing controlled substances and health care fraud.

  Read More

• Press Release

  Former Pain Management Doctor Receives Five Years in Health Care Fraud Case, Ordered to Pay More Than 15 Million Dollars in Restitution

  June 8, 2018

  Rassan M. Tarabein, a former neurologist residing in Fairhope, Alabama, was sentenced to 60 months’ imprisonment in a health care fraud case.

  Read More

• Press Release

  Signature Healthcare to Pay More Than $30 Million to Resolve False Claims Act Allegations Related to Rehabilitation Therapy

  June 8, 2018

  Signature HealthCARE has agreed to resolve allegations that it violated the False Claims Act by knowingly submitting false claims to Medicare.

  Read More

• Press Release

  Mississippi Physician Sentenced to Over Three Years in Prison for Role in $3 Million Compounding Pharmacy Fraud Scheme

  June 7, 2018

  Albert Diaz, M.D., a Biloxi, Mississippi physician was sentenced to 42 months in prison for a $3 million compounding pharmacy fraud scheme.

  Read More

• Press Release

  Oregon FBI Tech Tuesday—Building a Digital Defense Against Medical ID Theft

  June 5, 2018

  Welcome to the Oregon FBI’s Tech Tuesday segment. This week: building a digital defense against medical ID theft.

  Read More

• Press Release

  Milan Man Sentenced to 84 Months’ Imprisonment for Defrauding Medicare, Medicaid, and Tricare

  June 1, 2018

  Bryan Bailey of Milan, Tennessee was sentenced to 84 months’ imprisonment for conspiracy and wire fraud.

  Read More

• Press Release

  Pittsburgh Woman Sentenced to Probation After Arranging for an Elderly Person’s Painkillers to Be Sold to Dealers

  June 1, 2018

  A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to four years of probation on her conviction of conspiring to commit health care fraud.

  Read More

• Press Release

  Nurse Practitioners Arrested and Indicted for Unlawful Distribution of Prescription Opioids and Health Care Fraud

  June 1, 2018

  Three Nevada residents have been arrested and charged for unlawful distribution of prescription opioids and Medicare/Medicaid fraud.

  Read More

• Press Release

  North Side Woman Sentenced to Two Years in Federal Prison for Conspiring to Distribute Prescription Painkillers and Health Care Fraud

  May 31, 2018

  A resident of Pittsburgh, Pennsylvania, has been sentenced on her convictions for conspiring to commit health care fraud and conspiring to distribute oxycodone.

  Read More

• Press Release

  New York Doctor Sentenced to Four Years in Prison for Taking Bribes in Test-Referral Scheme with New Jersey Clinical Lab

  May 31, 2018

  A doctor practicing in Staten Island, New York, was sentenced to 48 months in prison for accepting bribes in exchange for test referrals.

  Read More

• Press Release

  Former Associates of New Jersey Clinical Laboratory Sentenced to 21-Month Prison Terms for Roles in Bribery Scheme

  May 30, 2018

  Two former associates of Parsippany, New Jersey-based BLS were sentenced for their roles in a test referral bribery scheme.

  Read More

• Press Release

  U.S. Obtains $114 Million Judgment Against Three Individuals for Paying Kickbacks for Laboratory Referrals and Causing Claims for Medically Unnecessary Tests

  May 29, 2018

  On May 23, 2018, the U.S. District Court in the District of South Carolina entered judgment for the United States for laboratory referral kickbacks.

  Read More

• Press Release

  Amherst Doctor Pleads Guilty to Theft from Insurance Companies

  May 25, 2018

  Sreekrishna Cheruvu, an Amherst doctor, pleaded guilty to theft from a health care benefit program.

  Read More

• Press Release

  Pfizer Agrees to Pay $23.85 Million to Resolve Allegations That it Paid Kickbacks Through a Co-Pay Assistance Foundation

  May 24, 2018

  Pharmaceutical company Pfizer Inc. has agreed to pay $23.85 million to resolve allegations that it violated the False Claims Act.

  Read More

• Press Release

  Torrington Man Involved in Medicaid Fraud Scheme is Sentenced

  May 24, 2018

  Maurice Sharpe of Torrington was sentenced to five years of probation for committing health care fraud.

  Read More

• Press Release

  Fort Worth Man Convicted of Health Care Fraud Scheme

  May 24, 2018

  David Williams of Fort Worth, Texas, was found guilty on four counts of health care fraud.

  Read More

• Press Release

  Medical Office Manager Sentenced to 14 Years in Federal Prison for Leading Oxycodone Distribution Ring

  May 23, 2018

  Michael Milchin, a medical office manager, was sentenced to 14 years in prison for conspiracy to distribute oxycodone and health care fraud.

  Read More

• Press Release

  Investigation Targets Medicaid Transportation Fraud in the North Country

  May 23, 2018

  Thirteen people were arrested as part of a federal and state investigation into Medicaid fraud.

  Read More

• Press Release

  North Side Man Will Spend Five Years in Prison for Participating in Prescription Drug Distribution Scheme and Health Care Fraud

  May 18, 2018

  Jeremiah Davidson of Pittsburgh has been sentenced to five years of imprisonment on his convictions for drug crimes.

  Read More

• Press Release

  Harrison County Man Sentenced for Health Care Fraud

  May 18, 2018

  Kenneth Boyles, of Clarksburg, West Virginia, was sentenced to six months incarceration and ordered to pay more than $240,000 for health care fraud.

  Read More

• Press Release

  Kinderhook Podiatrist Sentenced for Health Care Fraud

  May 18, 2018

  Perrin D. Edwards, D.P.M., of Kinderhook was sentenced to one year probation, community service, and a $5,000 fine for committing health care fraud.

  Read More

• Press Release

  Five Former Salesmen for Morris County Clinical Lab Sentenced for Bribing Doctors in $100 Million Test Referral Scheme

  May 17, 2018

  Five individuals were sentenced for bribing doctors in exchange for test referrals as part of a long-running and elaborate scheme.

  Read More

• Press Release

  Physician Sentenced of Conspiracy to Pay and Receive Illegal Kickbacks

  May 17, 2018

  Jobie Crear, M.D., was sentenced for illegally paying recruiters to bring Medicare beneficiaries to his nursing and home health practice, causing a loss to Medicare of over $800,000.

  Read More

• Press Release

  Medical Supply Executive Sentenced to 36 Months in Prison for Her Role in a $30 Million Scheme to Defraud Medicare and Medicaid

  May 17, 2018

  Marina Burman, a medical supply executive, was sentenced to 36 months in prison for her role in $30 million Medicare and Medicaid fraud scheme.

  Read More

• Press Release

  Former CEO, CFO, and Director of Health Care Services Company Charged in Elaborate $300 Million Investment Fraud Scheme

  May 16, 2018

  Former CEO, CFO, and an executive director of publicly traded health care service company were charged with orchestrating scheme to defraud investors.

  Read More

• Press Release

  Treatment Center Owners Sentenced to Prison for Multi-Million-Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

  May 15, 2018

  Tovah Jasperson and Alan Bostom, treatment center owners, were sentenced to prison for a health care fraud and money laundering scheme.

  Read More

• Press Release

  Ellington Psychiatrist and Mental Health Clinic Pay Over $800,000 to Settle False Claims Act Allegations

  May 14, 2018

  Dr. Erum Shahab and Waire, LLC have entered into a civil settlement agreement with the federal and state governments to pay $805,071 to resolve allegations that they violated False Claims Acts.

  Read More

• Press Release

  Psychiatrist Admits Signing Phony Medical Records to Deceive State Inspectors

  May 14, 2018

  Lyda Monte, psychiatrist of a nonprofit mental health services provider, admitted signing fraudulent treatment plans to mislead Medicaid inspectors.

  Read More

• Press Release

  South Texas Doctor Charged with $240 Million Health Care Fraud and International Money Laundering Scheme

  May 14, 2018

  Jorge Zamora-Quezada, a physician, was charged for his role in a $240 million health care fraud and international money laundering scheme.

  Read More

• Press Release

  Federal Grand Jury Returns Fourteen Indictments

  May 11, 2018

  Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that a Grand Jury has returned fourteen (14) indictments.

  Read More

• Press Release

  Doctor Sentenced to Two Years in Prison for Taking Bribes in Test-Referral Scheme with New Jersey Clinical Lab

  May 10, 2018

  A Monmouth County doctor with practices in Colts Neck, New Jersey, and Staten Island, New York, was sentenced to 24 months in prison for accepting bribes.

  Read More

• Press Release

  Owner of Harris Therapy, Inc. Convicted on Health Care Fraud Charges

  May 10, 2018

  Sheila Harris of Honolulu was found guilty of wire fraud, aggravated identity theft, and false statements involving health care matters.

  Read More

• Press Release

  Former Registered Nurse Sentenced to Six Years’ Imprisonment for Health Care Fraud

  May 10, 2018

  Joan Cicchiello, a former registered nurse, was sentenced to 72 months’ imprisonment for health care fraud related charges.

  Read More

• Press Release

  Resident of Webster, New York Sentenced for Health Care Fraud

  May 8, 2018

  Judith Morale of Webster, New York, was sentenced to three years of probation following her conviction for health care fraud.

  Read More

• Press Release

  Bowling Green Physician Sentenced to 96 Months in Prison for Unlawfully Distributing and Dispensing Controlled Substances and Health Care Fraud

  May 7, 2018

  Charles Fred Gott was sentenced to 96 months’ imprisonment for multiple charges of unlawful distribution and dispensing of controlled substances and health care fraud.

  Read More

• Press Release

  Three Physicians Agree to Pay Total of $700,000 to Settle Alleged False Claims Act Violations Arising from Improper Financial Relationship with Drug Testing Laboratory

  May 7, 2018

  Three physicians agreed to settle allegations that they received improper payments for referrals from a Greensburg, Pennsylvania drug testing lab.

  Read More

• Press Release

  Former UPMC Radiologist Pleads Guilty to Health Care Fraud and Unlawfully Prescribing Vicodin

  May 3, 2018

  Marios D. Papachristou, a radiologist at Pittsburgh Medical Center, pleaded guilty to distribution controlled substances and health care fraud.

  Read More

• Press Release

  Five Pennsylvania Physicians Charged with Unlawfully Distributing Buprenorphine and Defrauding Medicare and Medicaid

  May 3, 2018

  Five physicians of Redirections Treatment Advocates, LLC, have been charged with unlawfully dispensing controlled substances and health care fraud.

  Read More

• Press Release

  Eastern Carolina Behavioral Health CEO Sentenced to Eight Years in Prison for Expansive Multi-State Health Care Fraud

  May 2, 2018

  Shephard Lee Spruill of Greenville, North Carolina, was sentenced to 96 months in prison on the charge of Health Care Fraud Conspiracy.

  Read More

• Press Release

  Lewiston-Auburn Men Indicted for Health Care Fraud

  May 1, 2018

  Abdirashid Ahmed and Garat Osman were charged with health care fraud involving the MaineCare program and soliciting and receiving health care kickbacks.

  Read More

• Press Release

  Suburban Physician Indicted for Allegedly Pocketing Nearly $1 Million in Medicare and Insurer Payments for Nonexistent Treatment

  April 27, 2018

  Dr. Pranav Patel, a suburban physician, has been charged for pocketing nearly $1 million in payments from Medicare and a private insurer.

  Read More

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