Owners Of Elder Care In TX Found Guilty For Roles In $3.7M Fraud Scheme

Texas: A federal jury found two home health owners and two employees guilty today for their roles in a scheme to bill Medicare and Medicaid for over $3.7 million in charges when... Read more »

Broward County Physician Facing Charges Related To Running A Pill Mill

Florida – Dr. Andres Mencia, 64, of Ft. Lauderdale, Oscar Luis Ventura-Rodriguez, 41, of Ft. Lauderdale, Nadira Sampath-Grant, 51, of Margate, and John Mensah, 50, of Miami, were arrested for their involvement in a scheme... Read more »
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Owner Of Pickens Eye Clinic Convicted Of Medicaid And Medicare Fraud

Gainesville, Georgia – Matilda Lynn Prince has been convicted by a federal jury of twenty-nine counts of health care fraud for filing fraudulent claims with Medicare and the Georgia Medicaid program for... Read more »

Everett Fire Department Reaches $200K Settlement With DOJ To Resolve Overbilling Medicaid For Medical Transports

Washington – The U.S. Department of Justice, the Washington State Attorney General’s Medicaid Fraud Control Unit, and the City of Everett Fire Department (EFD) today settled all claims that EFD had been... Read more »

Two Indiana Doctors Facing Medicaid Fraud Charges

Hammond, Indiana – United States Attorney Thomas L. Kirsch II and Indiana Attorney General Curtis T. Hill, Jr. announced today the filing of a civil Medicaid fraud complaint against former physicians Don... Read more »

Kmart Corporation Reaches $32.2M Settlement With Government To Resolve False Claims Act Allegations

Los Angeles, California – Kmart Corporation, a wholly owned subsidiary of Sears Holdings Corporation (SHC), has agreed to pay $32.3 million to the United States to settle allegations that in-store pharmacies in Kmart stores... Read more »

Haven Hospice Reaches Settlement With Government To Resolve $5M False Claims Allegations

Jacksonville, Florida – Acting U.S. Attorney W. Stephen Muldrow announces that Haven Hospice (Haven), a hospice company headquartered in Gainesville, Florida, has agreed to pay $5,085,024 to resolve allegations that Haven violated... Read more »

Severna Park Assisted Living Facility Agrees To Be Excluded From Maryland Medicaid Program

Baltimore, Maryland – – Maryland Attorney General Brian E. Frosh announced today that Kris-Leigh Catered Living of Severna Park, LLC (Kris-Leigh) has agreed to be excluded from participation in the Maryland Medicaid... Read more »

Owners Of Mercy Diabetic Supply Charged With Medicaid Fraud

Oklahoma City, Oklahoma – A federal grand jury has charged Eunja Vasquez 55, and Lawrene Vasquez, 61, of Edmond, Oklahoma, with Medicaid fraud, announced Mark A. Yancey, U.S. Attorney for the Western District of... Read more »

Milestone Recovery Reaches Settlement To Resolve False Claims Allegations

U.S. Attorney Halsey B. Frank announced Friday Milestone Recovery, Inc. has entered into a settlement agreement with the State of Maine and United States to resolve false claim allegations. Read more »