Healthcare Fraud

USAO Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park Trial The U.S. Attorney's Office is seeking more than $17 million in money judgments against the seven…
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Eight Therapists Arrested In Scheme to Defraud Program for Developmentally Disabled Children Defendants Allegedly Defrauded the New York State Early Intervention Program Out of More…
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Surgeon Pleads Guilty In Forest Park Medical Center Bribery Scam A Mesquite-based bariatric surgeon today formally admitted his role in the $200 million Forest Park Medical Center…
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Beverly Hills Doctor Sentenced to 10 Years in Custody for Massive Workers’ Comp Scheme SAN DIEGO – Beverly Hills Radiologist Ronald Grusd and two of his corporations, California Imaging…
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Former General Counsel of Company That Operates Health Maintenance Organizations in Several States Sentenced to Prison for Role in $35 Million Health Care Fraud Scheme The former…
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Four Area Hospitals to Pay Millions to Resolve Ambulance Swapping Allegations HOUSTON – Four Houston-area hospitals have agreed to pay $8.6 million to settle allegations they received…
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Owner of Durable Medical Equipment Company Pleads Guilty to Health Care Fraud Defendant Admits Billing D.C. Medicaid for Supplies That Were Not ProvidedWASHINGTON – Emeka H. Chijioke,…
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Novo Nordisk Agrees to Pay $58 Million For Failure to Comply With FDA-Mandated Risk Program Payments Resolve Allegations Highlighted in DOJ Civil Complaint And Recently Unsealed…
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Miami-Area Man Charged For Role in $63 Million Health Care Fraud Scheme A Miami-area man was charged in an indictment unsealed today for his alleged participation in a $63 million…
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New York Doctor Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Lab NEWARK, N.J. – An internal medicine doctor practicing in Yonkers, New York, today…
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Final Group Of Physicians And Owner Of Medical Practice Plead Guilty In Medical Kickback Scheme Pam Gardner, 55, of Springfield, Tennessee, pleaded guilty yesterday, to conspiracy to…
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Poplar Healthcare to Pay Nearly $900,000 to Resolve A False Claims Act Allegations PROVIDENCE, RI – Acting United States Attorney Stephen G. Dambruch and Philip Coyne, Special…
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Louisville Based Physician Settles Federal False Claims Act And State Civil Claims Pays $751,681.16 to settle allegationsLOUISVILLE, KY – Forrest S. Kuhn, Jr., M.D., a physician…
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Detroit-Area Neurosurgeon Sentenced to 235 Months in Prison for Role in $2.8 Million Health Care Fraud SchemeA Detroit-area neurosurgeon was sentenced today to 235 months in prison…
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Forest Laboratories and Forest Pharmaceuticals to Pay $38 million to Resolve Kickback Allegations Under the False Claims ActForest Laboratories LLC, located in New York, New York, and…
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Pharmaceutical Executives Charged in Racketeering SchemeBOSTON – Several pharmaceutical executives and managers, formerly employed by Insys Therapeutics, Inc., were arrested today on…
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Two Defendants Indicted For Healthcare Fraud And Money LaunderingSAN JUAN, P.R. - On November 29, 2016, a federal grand jury returned an indictment charging defendants Pedro Van Rhyn…
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Former Owner of Miami Based Pharmacy Convicted at Trial of $700,000 Medicare Fraud SchemeThe former owner of a Miami based retail pharmacy was convicted, following a three-day trial,…
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Anchorage Man Sentenced to 10 Months in Federal Prison for Medicaid and Social Security Fraud SchemesAnchorage, Alaska – U.S. Attorney Karen L. Loeffler announced that Julio De La…
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Miami-Dade County, Florida, Man Charged With Conspiracy To Commit Health Care FraudEstablished Fictitious Health Services Centers in Elizabeth, New Jersey, and Billed Insurance…
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