Justice.gov

Five defendants convicted of health care kickback …

WebOur agents and law enforcement partners will not be deterred by the scope of a health care fraud investigation or the location of its’ defendants,” said Jason E. …

Actived: 4 days ago

URL: justice.gov

Office of Public Affairs Justice Department’s False Claims …

(4 days ago) WebHealth Care Fraud. Health care fraud was once again the leading source of the department’s False Claims Act settlements and judgments this past year. The …

Category: Health Go Now

Former Executive at Medicare Advantage Organization …

(2 days ago) WebCMS pays Medicare Advantage plans like those HealthSun operates based, in part, on the health condition of their enrollees. To increase the company’s profits and …

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Physician Sentenced for $1.2M Pill Mill Scheme

(1 days ago) WebThe Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this …

Category: Health Go Now

21 Charged, Including Hospital and Lab CEOs, in …

(1 days ago) WebTrue Health Diagnostics, LLC, et al., No. 4:16-cv-547 (E.D. Tex.). Additionally, 33 doctors and healthcare executives have agreed to pay over $32 million in …

Category: Doctor Go Now

Criminal Division Case Summaries

(3 days ago) WebThe case is being prosecuted by Trial Attorney Patrick J. Campbell of the Brooklyn Strike Force. Carlo Elomina Garcia, 51, of Astoria, New York, was charged by …

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Chief Compliance Officer Sentenced for $50M Medicare …

(1 days ago) WebA Florida man was sentenced today to four years and six months in prison and ordered to pay $21.7 million in restitution for his role in a health care fraud and wire …

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District of Massachusetts Telemedicine Nurse …

(3 days ago) WebThe charge of conspiracy to commit health care fraud provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine …

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Pharmacy Owners and Doctor Convicted for $145M …

(3 days ago) WebThe Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this …

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Medical Equipment Suppliers Convicted of Health Care …

(6 days ago) WebThe Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this …

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Physician and Two Pharmacists Charged for $170M Fraud Scheme

(6 days ago) WebA 13-count indictment was unsealed today charging two pharmacists and a physician for their roles in a multimillion-dollar health care fraud, kickback, and money …

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Office of Public Affairs Twenty-Three Individuals Charged in $61.5

(8 days ago) WebThe Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this …

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Hospital to Pay More Than $3 Million to Settle Whistleblower Suit

(Just Now) WebThis matter was handled on behalf of the government by Assistant U.S. Attorney Andrew Robbins on behalf of the Office of the Inspector General for the …

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Office of Public Affairs

(5 days ago) WebPrime Healthcare Services, Inc., Prime Healthcare Foundation, Inc., and Prime Healthcare Management, Inc. (collectively Prime), and Prime’s Founder and Chief …

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Office of Public Affairs Vanguard Healthcare Agrees to Resolve

(Just Now) WebThe Department of Justice announced today that Brentwood, Tennessee-based Vanguard Healthcare LLC, and related Vanguard companies (Vanguard) agreed …

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Florida Doctor Charged in Massive $681 Million Substance Abuse

(2 days ago) WebWhole Health was a private clinic, which offered, among other things, addiction treatment, family care, and urgent care. The allegations in the complaint detail …

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Office of Public Affairs

(7 days ago) WebSettlements and judgments under the False Claims Act exceeded $2.2 billion in the fiscal year ending Sept. 30, 2022, Principal Deputy Assistant Attorney General …

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Two Florida Doctors Convicted in $31 Million Medicare Fraud …

(3 days ago) WebThe Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this …

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Office of Public Affairs Ninth Defendant Convicted of Federal

(6 days ago) WebPaula “Paulette” Harlow, 75, of Kingston, was convicted following a bench trial. All nine defendants have been convicted of federal conspiracy against rights and …

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District of New Jersey Bergen County Man Admits Stealing

(6 days ago) Web– A Bergen County, New Jersey, man today admitted stealing health insurance reimbursement checks from a Hudson County medical practice for over four …

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Central District of California Former U.S. Marine Pleads Guilty to

(3 days ago) WebSANTA ANA, California – An Orange County man pleaded guilty today to federal criminal charges for firebombing a Planned Parenthood clinic in March 2022 and …

Category: Health Go Now

Southern District of Florida Lead defendant in a 15-defendant …

(8 days ago) WebMIAMI – On Oct. 26, the lead defendant in a 15-defendant, $36 million health care fraud conspiracy scheme, was sentenced to 104 months in prison. Arisleidys …

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Urologist Charged With Sexually Abusing Patients

(Just Now) WebDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field …

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Southern District of Texas Physician sentenced for $1.2M pill mill

(7 days ago) WebThe Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this …

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District of New Jersey Bergen County, New Jersey, Doctor Admits

(2 days ago) WebEl Amir was a primary care doctor and 60 percent owner of Immediate Care P.C., which provided urgent care health services for patients at an office in North …

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Environmental Crimes Bulletin Blog September 2023 Week 4

(Just Now) WebFormer shift manager Joel Niemeyer pleaded guilty September 26, 2023, to conspiring to falsify documents in matters under the jurisdiction of the Occupational …

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SETTLEMENT AGREEMENT BETWEEN THE UNITED STATES OF …

(7 days ago) Web10. Allegheny Countyprovides health are services to individuals housed at ACJ. c These services include medical care, mental healthcare, and various forms of addiction …

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Northern District of Texas Mansfield Woman Defrauds Health …

(3 days ago) WebAccording to court documents, Ms. Adderley worked for a health and human services technology solutions company that recovered fees paid by their clients and …

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