• Press Release

  St. Augustine Pharmacist Pleads Guilty to $2 Million Compound Pharmacy Fraud Scheme

  August 18, 2017

  Dino Ajloni, a St. Augustine pharmacist, pleaded guilty to health care fraud in connection with his role in a fraudulent compound pharmacy scheme.

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• Press Release

  Doctor and Owner of Multiple Home Health Companies Sentenced in a Nearly $60 Million Medicare Fraud Scheme

  August 18, 2017

  Myrna S. Parcon and Ransome N. Etindi were sentenced for their role in a nearly $60 million Medicare fraud scheme.

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• Press Release

  Two Men Plead Guilty in $25 Million Health Care Fraud Conspiracy Targeting New Jersey Health Benefits Programs

  August 17, 2017

  Matthew Tedesco and Robert Bessey admitted defrauding New Jersey state health benefits programs and other insurers out of $25 million.

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• Press Release

  Compounding Pharmacy Sales Representative Pleads Guilty to Prescription Fraud Conspiracy

  August 17, 2017

  Bridget McCun, a sales representative for a Haleyville based pharmacy pleaded guilty to participating in conspiracy to defraud health care insurers.

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• Press Release

  Cardiologist Admits Billing Veterans Affairs for Hundreds of Bogus Medical Procedures

  August 16, 2017

  Apostolos Voudouris of Somerset, New Jersey admitted defrauding the Veterans Affairs program by billing for services he had not actually performed.

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• Press Release

  Rachel Yasser to Lead the District of Maryland’s Opioid-Related Health Care Fraud Unit

  August 16, 2017

  Rachel Yasser has been appointed to lead the District’s project targeting opioid-related health care fraud.

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• Press Release

  Bushland Man Admits to Committing Health Care Fraud

  August 16, 2017

  Thomas Roy Clark of Bushland pleaded guilty to one count of health care fraud in a scheme to defraud insurance companies through improper billing.

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• Press Release

  Additional Charges and Defendants Named in Chiropractic Insurance Fraud Conspiracies

  August 16, 2017

  Additional charges in health care fraud conspiracies brought against chiropractors, Preston Forthun, Angela Schulz, Huy Ngoc Nguyen, and Adam Burke.

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• Press Release

  Chicago Podiatrist Sentenced for Health Care Fraud Charges

  August 15, 2017

  Dr. Yev Gray was sentenced to 90 months in prison and ordered to pay $6,974,895.00 in restitution related to submission of false reimbursement claims.

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• Press Release

  Chicago Podiatrist Sentenced for Health Care Fraud Charges

  August 15, 2017

  Dr. Yev Gray, a Chicago Podiatrist, received 90 months in prison and ordered to pay restitution related to submission of false reimbursement claims.

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• Press Release

  Former Medical Doctor and Business Partner Indicted for $7.1 Million Medicare Health Care Fraud Scheme

  August 14, 2017

  Camilo Q. Primero and Aurora S. Beltran of California were indicted on July 5, 2017 for a $7.1 million Medicare health care fraud scheme.

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• Press Release

  Cleveland Doctor Sentenced in Hospice Fraud Case

  August 14, 2017

  Dr. Nathaniel Brown of Cleveland was sentenced to serve thirty-nine months in federal prison for healthcare fraud.

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• Press Release

  Pittsburgh Psychiatrist Sentenced to Prison for Health Care Fraud, Illegally Distributing Oxycodone

  August 11, 2017

  Dr. Kenneth M. Stanko, a Squirrel Hill psychiatrist, received a year and a day in prison for illegal distributing Oxycodone and health care fraud.

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• Press Release

  New Orleans Woman Pleads Guilty to Health Care Fraud

  August 10, 2017

  Saquena Griffin of New Orleans pleaded guilty to conspiracy to pay and receive illegal Medicare kickbacks.

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• Press Release

  Dallas Doctor Sentenced on Health Care Fraud Conviction

  August 9, 2017

  Jacques Roy, a doctor from Rockwall, Texas was sentenced to 420 months in prison for various health care fraud charges.

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• Press Release

  Woman Pleads Guilty to Medicaid Fraud and Identity Theft Charges

  August 9, 2017

  Chermeca Harris of Richmond pleaded guilty to healthcare fraud and aggravated identity theft.

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• Press Release

  Eastern District of Tennessee Selected to Participate in Department of Justice Opioid Fraud and Abuse Detection Unit

  August 8, 2017

  Attorney General Jeff Sessions announced the formation of the Opioid Fraud and Abuse Detection Unit.

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• Press Release

  Maryland Man Pleads Guilty to Medicaid Fraud, Tax Evasion

  August 4, 2017

  Lamar Taylor of Bowie, Maryland pleaded guilty to conspiring to defraud Medicaid and evading his personal and business income taxes.

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• Press Release

  St. Augustine Man Pleads Guilty to Accepting Illegal Kickbacks in Exchange for Nearly $180,000

  August 4, 2017

  Vernon Stroman of St. Augustine pleaded guilty to violating the anti-kickback statute.

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• Press Release

  Georgetown Man Indicted for Health Care Fraud

  August 2, 2017

  Cameron Banks of Georgetown, South Carolina was charged with health care fraud in connection with a scheme to submit fraudulent loan applications.

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• Press Release

  Atlanta Pain Clinic and Its Owner Agree to Pay $250,000 to Resolve Allegations That They Violated the False Claims Act

  August 2, 2017

  Atlanta Medical Clinic and owner Dr. Timothy Dembowski agreed to pay $250,000 to resolve allegations they violated Medicare rules and False Claim Act.

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• Press Release

  Bucks County Public Officials Face Additional Charges

  August 1, 2017

  John Waltman, Robert Hoopes, and Bernard Rafferty were charged with money laundering and additonal financial crimes.

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• Press Release

  Garland Couple Who Stole/Unlawfully Obtained Patient Identification Information Sentenced to Federal Prison Terms

  August 1, 2017

  Viju Mathew, and his wife, Mariamma Viju pleaded guilty and were sentenced for their theft/unlawfully obtaining patient identification information.

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• Press Release

  Former Army Staff Sergeant Sentenced in Illegal Kickbacks Scheme

  July 27, 2017

  Cordera Hill, former member of U.S. army, has been sentenced to 24 months in prison for conspiracy and offering to pay and paying illegal kickbacks.

  Read More

• Press Release

  Marshall County Physician Indicted on Health Care Fraud Charges

  July 26, 2017

  Dr. Roland F. Chalifoux, Jr., a physician with a clinic in West Virginia, was indicted on health care fraud, mail fraud, and wire fraud charges.

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• Press Release

  Two Plead Guilty in Multi-Million-Dollar Compounding Pharmacy Fraud Scheme

  July 26, 2017

  Jason May and Gerald Jay Schaar pleaded guilty for their roles in a multi-million-dollar compounding pharmacy health care fraud conspiracy.

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• Press Release

  Rowlett Woman Sentenced to 48 Months in Federal Prison for Role in Health Care Fraud Conspiracy

  July 26, 2017

  Charity Eleda, R.N., of Rowlett, Texas, was sentenced in Dallas to 48 months in prison on a health care fraud conspiracy conviction.

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• Press Release

  RGV Pharmacy Owner and Marketer Arrested in Connection with Health Insurance Fraud Scheme

  July 21, 2017

  Omar Espericueta, owner of Riverside Pharmacy, and Oscar Elizondo are charged with a scheme to defraud Blue Cross and Blue Shield of Texas.

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• Press Release

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

  July 19, 2017

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

  Read More

• Press Release

  Two University of Missouri Physicians Plead Guilty to Health Care Fraud

  July 19, 2017

  Physicians, Kenneth Rall and Michael Richards, at the University of Missouri School of Medicine in Columbia pleaded guilty to health care fraud.

  Read More

• Press Release

  Former Hershey Medical Center Research Technologist Pleads Guilty to Making False Statements About Cancer Tests

  July 19, 2017

  Floyd Benko of Palmyra, Pennsylvania, pleaded guilty to false statement charges in connection with his performance of flawed genetic diagnostic tests.

  Read More

• Press Release

  Nine Miami-Dade Assisted Living Facility Owners Sentenced to Federal Prison for Receipt of Health Care Kickbacks

  July 19, 2017

  Nine Miami-Dade County assisted living facility owners were sentenced to prison for receiving health care kickbacks.

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• Press Release

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

  July 18, 2017

  HHS Secretary Tom Price, M.D., announced largest ever health care fraud enforcement action by the Medicare Fraud Strike Force.

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• Press Release

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

  July 14, 2017

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

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• Press Release

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

  July 14, 2017

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

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• Press Release

  Four Individuals Charged in Health Care Fraud Scheme

  July 13, 2017

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

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• Story

  Nationwide Sweep Targets Enablers of Opioid Epidemic

  July 13, 2017

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

  Read More

• Press Release

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

  July 13, 2017

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

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• Press Release

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

  July 13, 2017

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

  Read More

• Press Release

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

  July 13, 2017

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

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• Press Release

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

  July 13, 2017

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

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• Press Release

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

  July 13, 2017

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

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• Press Release

  Insys Regional Manager Pleads Guilty to Kickback Conspiracy

  July 13, 2017

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

  Read More

• Press Release

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

  July 13, 2017

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

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• Press Release

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

  July 13, 2017

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

  Read More

• Press Release

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

  July 13, 2017

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

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• Press Release

  Three Doctors, a Chiropractor, Three Therapists, and Medical Company Owners Arrested in Brooklyn as Part of National Health Care Fraud Takedown

  July 13, 2017

  Ten individuals have been charged for their participation in multiple schemes that fraudulently billed federal programs more than $125 million.

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• Press Release

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

  July 13, 2017

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

  Read More

• Press Release

  Scarborough Woman Charged with Embezzlement from a Health Care Benefit Program

  July 13, 2017

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

  Read More

• Press Release

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

  July 13, 2017

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

  Read More

• Press Release

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

  July 13, 2017

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

  Read More

• Press Release

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

  July 13, 2017

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

  Read More

• Press Release

  Woman Indicted on Medicaid Fraud and Identity Theft Charges

  July 13, 2017

  Chermeca Harris of Richmond has been charged with healthcare fraud, aggravated identity theft, and making a false statement to federal agents.

  Read More

• Press Release

  National Health Care Fraud Takedown Includes Two Central Ohio Companies and Owners Charged with False Billing

  July 13, 2017

  Two central Ohio health care companies and owners Salim Dahdah, Darrell Bryant, and Gifty Kusi were charged with health care fraud.

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• Press Release

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

  July 13, 2017

  The District of Puerto Rico charged 13 individuals, including three physicians and two pharmacists, in four schemes involving health care fraud.

  Read More

• Press Release

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

  July 13, 2017

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

  Read More

• Press Release

  Two Men Indicted in Medicare Fraud Scheme in Rio Grande Valley

  July 12, 2017

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

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• Press Release

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

  July 11, 2017

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

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• Press Release

  Brooklyn Pharmacy Owner/Operator Charged with Defrauding Medicare and Medicaid Programs of Approximately $9 Million

  July 10, 2017

  Sunita Kumar with operating a health care fraud scheme utilizing two pharmacies in Brooklyn, New York.

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• Press Release

  Oklahoma City Mother and Son Sentenced to Prison for $770,000 Fraud Against Medicaid

  July 7, 2017

  Deborah A. Gray and Keith B. Gray were sentenced to prison for submitting false claims to Medicaid for behavioral health counseling.

  Read More

• Press Release

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

  July 6, 2017

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

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• Press Release

  Nurse Imposter Pleads Guilty to Health Care Fraud

  July 6, 2017

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

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• Press Release

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

  July 6, 2017

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

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• Press Release

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

  July 5, 2017

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

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• Press Release

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

  June 30, 2017

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

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• Press Release

  Pain Management Doctor Arrested in Health Care Fraud Cases

  June 30, 2017

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

  Read More

• Press Release

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

  June 28, 2017

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

  Read More

• Press Release

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

  June 28, 2017

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

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• Press Release

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

  June 27, 2017

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

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• Press Release

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

  June 26, 2017

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

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• Press Release

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

  June 23, 2017

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

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• Press Release

  Colorado Podiatrist Sentenced to Prison for Health Care Fraud

  June 23, 2017

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

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• Press Release

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

  June 22, 2017

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

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• Press Release

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

  June 22, 2017

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

  Read More

• Press Release

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

  June 21, 2017

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

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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.

  Read More

• Press Release

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

  June 19, 2017

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

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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.

  Read More

• Press Release

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

  June 9, 2017

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

  Read More

• Press Release

  Administrator of Camden Nonprofit Admits Embezzling Funds

  June 9, 2017

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

  Read More

• Press Release

  Health Care Worker Charged with Defrauding Medicare

  June 8, 2017

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

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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.

  Read More

• Press Release

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

  June 5, 2017

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

  Read More

• Press Release

  Physical Therapist Sentenced for Obstruction and Tax Fraud Offenses

  June 5, 2017

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

  Read More

• Press Release

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

  June 2, 2017

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

  Read More

• Press Release

  Medicare Fraudster Given Maximum Prison Sentence

  June 1, 2017

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

  Read More

• Press Release

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

  May 31, 2017

  Monica Sylvest of Marrero pleaded guilty to health care fraud.

  Read More

• Press Release

  Duncan Woman Sentenced for Defrauding Columbia Health Care Providers

  May 30, 2017

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

  Read More

• Press Release

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

  May 25, 2017

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

  Read More

• 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.

  Read More

• 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.

  Read More

• 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.

  Read More

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