Former Operator Of JH Physical Therapy In California Convicted For Role In $6M Medicare Fraud Scheme
California – A federal jury found a Brea, California, woman guilty yesterday of fraud charges for her role in a $6 million Medicare fraud scheme involving billing for occupational therapy services that... Read more »
Skyline Urology has agreed to pay $1,850,000 to the United States to resolve claims under the False Claims Act alleging that the company submitted false claims to Medicare by billing for evaluation... Read more »
California – A former paralegal specialist for the San Diego Division of the FBI was sentenced today to 24 months in prison for embezzling nearly $250,000 in government funds. Assistant Attorney General... Read more »
Los Angeles, California – 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 that generated nearly... Read more »
San Francisco, California – Bay Area executive and Croatian national Renato Libric was arrested yesterday in Redwood City, Calif., on charges related to an alleged $1.5 million investment fraud scheme, announced Acting... Read more »
Oakland, California – Shiv D. Kumar, the former president and sole shareholder of A-Paratransit Inc. (API), was sentenced today to 16 months in prison for filing a false corporate tax return with... Read more »
Sacramento, California – Nelli Kesoyan, 46, of Rancho Cordova, was sentenced today to four years and nine months in prison for conspiring to make false statements in a matter related to naturalization... Read more »
Sacramento, California – Mangal Gill, 58, of San Ramon, pleaded guilty today to two counts of conspiracy to commit bribery and identity fraud, U.S. Attorney McGregor W. Scott announced. Read more »