Owner Of T.L.C. Health Services Of Miami Gets 87-Month Prison Sentence For Fraud

Miami, Florida – A home health services company owner and a co-conspirator, both Miami, Florida residents, were sentenced to prison today for their roles in a $8.6 million health care fraud scheme. Read more »

Co-Owner Of Louisiana Spine & Sports Facing Charges For Role In $336K Health Care Kickback Scheme

Louisiana – A Baton Rouge, Louisiana-based doctor pleaded guilty today for his role in a scheme to receive approximately $336,000 in illegal health care kickback payments. Read more »
Ad Widget

Former CEO Of American Senior Communities Gets 9.5 Years In Prison For Fraud And Money Laundering Conspiracy

Indianapolis, Indiana – United States Attorney Josh J. Minkler today announced the sentencing of the former CEO of American Senior Communities (ASC) in a massive fraud, kickback, and money laundering conspiracy. James... Read more »

Former Facilities Supervisor For The City Of Plymouth, Minnesota Charged In Kickback Scheme

Minnesota – United States Attorney Gregory G. Brooker today announced the filing of a felony information charging Ronnie Eugene Taggart, 50, for soliciting and receiving bribes and kickbacks in exchange for awarding... Read more »

Patient Care America Facing Charges Related To Kickback Scheme Involving Compounded Drugs

Florida – The United States has filed a complaint in intervention against Diabetic Care Rx LLC d/b/a Patient Care America (PCA), a compounding pharmacy located in Pompano Beach, Florida, alleging that the pharmacy... Read more »

Owner Of Fertility Pharmacy Convicted In $4.3M Kickback Scheme

Florida – The owner of an Orlando, Florida-area pharmacy, a medical doctor and a patient recruiter were convicted today for their role in a kickback scheme involving pain and scar creams that... Read more »

Former Owner Of Pacific Hospital Gets 5-Year Imprisonment For Role In $40M Kickback Scheme

Santa Ana, California – A federal judge today sentenced the former owner of Pacific Hospital in Long Beach to 63 months in prison for overseeing a 15-year-long health care fraud scheme that... Read more »

Pine Creek Medical Center Reaches $7.5M Settlement With Feds Over Alleged Role In Kickback Scheme

Dallas, Texas – Pine Creek Medical Center LLC (“Pine Creek”), a physician-owned hospital serving the Dallas/Fort Worth area, has agreed to pay $7.5 million to resolve claims that it violated the False... Read more »

Germantown Physician Found Guilty Of $1.3M Kickback Scheme

Acing U.S. Attorney Stephen M. Schenning announced Monday a Germantown doctor was convicted of two criminal schemes, involving fraudulently billing for anesthesia services and referring patients’ urine toxicology specimens to a New... Read more »