Owner Of Layfield & Barrett Law Firm Indicted On Money Laundering And Fraud Charges

Los Angeles, California – A personal injury attorney who was recently suspended by the California State Bar was indicted today on federal charges that allege he stole the majority of a multi-million dollar client settlement, most of which should have been paid to the victim of an automobile accident.

New York Man Pleads Guilty To $45M Compounding Pharmacy Scheme

Newark, New Jersey – A North Tonawanda, New York, man today admitted running a large-scale scheme to defraud private and federally-funded health care benefit programs out of millions of dollars by submitting fraudulent claims for medically unnecessary compounded medications, U.S. Attorney Craig Carpenito announced.

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 U.S. Attorney William E. Fitzpatrick announced. Robert Claude McGrath D.O., 66, and his son Robert Christopher McGrath, 48, both of Cherry Hill, New…

New Jersey Cardiologist Plead Guilty To Bribery Scheme With BioDiagnostic Laboratory Services

Acting U.S. Attorney William E. Fitzpatrick announced Wednesday a New Jersey physician and his wife pleaded guilty to participating in a “test-referral bribe scheme” that was operated by Biodiagnostic Laboratory Services LLC located in Parsippany, New Jersey.

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 Jersey diagnostic lab. Forty-eight-year-old Atif Babar Malik received $1.376 million in kickbacks in exchange for referring patients’ toxicology specimens to a New Jersey-based…

New Jersey Physician Pleads Guilty To $25 Million Healthcare Fraud

Acting U.S. Attorney William E. Fitzpatrick announced Friday a Margate physician pleaded guilty to defrauding insurers and New Jersey health benefits programs. Fifty-five-year-old John Gaffney of Linwood, New Jersey signed prescriptions for patients he never treated. He was charged with conspiracy to commit health care fraud.