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 »

I&L Express Pharmacy In Philadelphia Reaches $3.2M Settlement With Government To Resolve False Claims Case

Philadelphia, Pennsylvania – The owners of I&L Express Pharmacy in Philadelphia have agreed to pay millions to resolve a False Claims Act case against them, U.S. Attorney William M. McSwain announced today. Read more »
Ad Widget

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 »

Three Minnesota Business Owners Sentenced For Multi-Million Dollar Fraud Scheme

Minnesota – United States Attorney Gregory G. Brooker today announced the sentencing of three defendants for their involvement in a years-long, multi-million dollar heath care fraud and tax conspiracy. Thurlee Belfrey, 52,... Read more »

AmeriCare Ambulance Service Reaches $5.5M Settlement With Government To Resolve False Claims Act Allegations

Tampa, Florida – United States Attorney Maria Chapa Lopez announces that AmeriCare Ambulance Service, Inc. and its sister company, AmeriCare ALS, Inc. (collectively, AmeriCare), have agreed to pay approximately $5.5 million to... Read more »

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 »

Owners Of Atlantic Spine & Joint Institute Sentenced To Prison For Defrauding Medicare

Camden, New Jersey – A doctor and his chiropractor son were sentenced to prison today for conspiring to defraud Medicare by using unqualified people to give physical therapy to Medicare recipients, Acting... Read more »

Owners Of Sophisticated Imaging Charged In Connected With $44M Health Care Fraud Scheme

New York – A 14-count indictment was unsealed today in federal court in the Eastern District of New York charging three owners of independent diagnostic testing facilities in Brooklyn for their roles in... Read more »

Davita Rx Reaches $63.7M Settlement With Government To Resolve False Claims Act Allegations

Dallas, Texas – DaVita Rx LLC, a nationwide pharmacy that specializes in serving patients with severe kidney disease, agreed to pay a total of $63.7 million to resolve False Claims Act allegations... Read more »

Owner Of Elite Home Care Gets 9 Year Prison Term For Role In $15M Medicare Fraud Scheme

Miami, Florida – The owner and operator of a defunct Miami, Florida home health agency was sentenced to 115 months in prison today for his role in a $15 million conspiracy to... Read more »