RICHMOND, VA – A 72-year-old licensed clinical social worker from Mechanicsville has been ordered to pay more than $1.2 million after pleading guilty to healthcare … Read more
ATLANTA, GA — An 85-year-old Georgia woman who previously said she had never heard of New Jersey gubernatorial candidate Bill Spadea has continued to be … Read more
HOUSTON — Dr. Rajesh Bindal, a 53-year-old neurosurgeon from Sugar Land, has agreed to pay $2,095,946 to settle allegations that he submitted false claims to … Read more
MILL VALLEY, Calif. — Feedspot, an internet marketing services company, has garnered attention for mixed customer experiences, reflected in its 2.46-star rating from 13 customer … Read more
WASHINGTON — Walgreens Boots Alliance Inc. and Walgreen Co. (together, Walgreens) have agreed to pay $106.8 million to resolve allegations that they violated the False … Read more
‘Certainly Questionable’: Fox News Host, Guest Discuss Fani Willis’ Alleged Lover’s Billing Harold Hutchison on January 17, 2024 A former clerk for Supreme Court Justices … Read more
Two Florida men were sentenced today for their roles in a multi-state scheme to defraud insurance companies by using rural hospitals to bill for urine … Read more
Tampa, FL – United States Attorney Roger B. Handberg announces today that 4 Corners Pharmacy, located in Spring Hill, Florida, has agreed to pay $800,000 … Read more
LEXINGTON, Ky. — Oxygen Plus, Inc., a provider of durable medical equipment based in Floyd County, Kentucky, has agreed to pay $200,000 to resolve allegations … Read more
By Kanishka Singh WASHINGTON (Reuters) – U.S.-based consulting firm Booz Allen Hamilton Holding agreed to pay the United States $377.4 million to resolve allegations of … Read more
By Jonathan Stempel (Reuters) – Adore Me, an online lingerie retailer recently purchased by Victoria’s Secret, agreed to pay $2.35 million and offer refunds to … Read more
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Beyond Reps, Inc. d/b/a … Read more
LOS ANGELES – A dockworker at the Port of Long Beach pleaded guilty today to participating in a scheme that submitted fraudulent bills to … Read more
Earlier today, in federal court in Central Islip, Morris Barnard, a gastroenterologist practicing in Great Neck, New York, was sentenced by United States District Judge … Read more
HOUSTON – A 39-year-old Cypress man has agreed to pay to resolve allegations he submitted false claims for the placement of electro-acupuncture devices, announced U.S. … Read more
Fairview Heights, Ill. – HealthOne Critical Care Transport Service, Inc. d/b/a MedicOne Medical Response (“MedicOne”) of Marion, Illinois, has agreed to pay $302,124.37 in a civil … Read more
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Muhamad Aly Rifai, 49, of Easton, PA, was charged by Indictment with four counts of … Read more
ST. PAUL, Minn. – A Bloomington man has pleaded guilty to his role in a $1.4 million Medicaid fraud conspiracy, announced United States Attorney Andrew … Read more
Baltimore, Maryland – Robert A. DiNoto, age 48, of Huntington, New York, pleaded guilty today to conspiracy to commit wire fraud, in connection with a … Read more
SYRACUSE, NEW YORK – Oswego Hospital has agreed to pay $98,694.36 to resolve allegations that it knowingly violated the False Claims Act by: (1) improperly … Read more
BOSTON – Akorn Operating Company LLC (Akorn), an Illinois-based pharmaceutical company, has agreed to pay $7.9 million to resolve allegations that it caused Medicare to … Read more
Dr. Ronald Bergman and his medical practice, Bergman Cosmetic Surgery, P.C., of Des Moines, Iowa, have agreed to pay $800,000 to the United States and … Read more
LEXINGTON, Ky. — The United States Attorney’s Office announced on Thursday that Lifestyle Resumption Integrative Health ( “Lifestyle Resumption”), a chiropractic clinic located in Fort … Read more
Baltimore, Maryland – Melvin Gonzaga, M.D., his son Rommel Gonzaga, and their practice group Gonzaga Interventional Pain Management (“GIPM”) have agreed to pay the United … Read more
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Old Man’s Home of Philadelphia d/b/a Saunders House will pay $819,640 to settle claims that … Read more
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Old Man’s Home of Philadelphia d/b/a Saunders House will pay $819,640 to settle claims that … Read more
KNOXVILLE, Tenn. – The United States Attorney’s Office announced today that Dr. Don Flanagan, D.D.S., and his affiliated companies, Dental Center, Inc. and Dental Center, … Read more
The United States filed a civil complaint yesterday in federal court in Brooklyn against Fresenius Vascular Care, Inc. (“Fresenius”) alleging that the company performed unnecessary … Read more
NEWARK, N.J. – A Middlesex County, New Jersey, gas station manager today admitted making approximately $78,000 in fraudulent fuel charges using account information belonging to … Read more
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Adam Teichman, DPM, Thomas Rocchio, DPM, R T Equity Holdings LLC (“R T Equity”), and … Read more
SACRAMENTO, Calif. —Glen Michael Martinka, 72, of Phoenix, Arizona, pleaded guilty today to mail fraud, U.S. Attorney Phillip A. Talbert announced. According to court documents, … Read more
CHICAGO — The former owner of a Chicago home health care company has been sentenced to a year in federal prison for fraudulently obtaining $1.2 … Read more
Physician restricted from future controlled substance prescribing GRAND RAPIDS – A Muskegon physician pleaded guilty on May 25, 2022, to … Read more
Baltimore, Maryland – The University of Maryland Shore Regional Health in Easton, Maryland (“Shore Health”), has agreed to pay the United States $296,870 to resolve … Read more
Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a six-count indictment charging Ankita Singh, 39, formerly of Maumee, Ohio, with … Read more
Miami, Florida – Yesterday, a federal district judge in Miami sentenced the last of 10 defendants for her role in a health care fraud scheme … Read more
Assistant U. S. Attorney Dylan M. Aste (619) 546-7621 NEWS RELEASE SUMMARY – May 9, 2022 SAN DIEGO – Prism Behavioral Solutions has paid $650,000 … Read more
RALEIGH, N.C. – Three defendants were sentenced today for conspiracy to commit an offense against the United States in connection with a fraudulent invoicing scheme … Read more
Baltimore, Maryland – Anuja Kurichh, M.D., an internal medicine physician who operates a medical practice known as PHC Healthcare, LLC in College Park, Maryland, has … Read more
BOSTON – A North Carolina-based clinical laboratory, Radeas LLC, has agreed to pay $11.6 million to resolve allegations that it submitted false claims for payment … Read more
PHILADELPHIA, PA – United States Attorney Jennifer Arbittier Williams announced that Reveal Global Consulting, LLC (“Reveal”) has agreed to pay $820,000 to the federal government … Read more
Earlier today, in federal court in Central Islip, Morris Barnard, a medical doctor practicing in Great Neck, New York, pleaded guilty to health care fraud … Read more
Spokane, Washington – Dr. Ray Smith, a mental health counselor practicing in Spokane, and his company, “A Brief Counseling Center,” also known as “Healthy Counseling … Read more
McALLEN, Texas – A 41-year-old primary care doctor has paid $504,588.40 to resolve allegations that he billed for excessive ultrasounds, announced U.S. Attorney Jennifer B. … Read more
HOUSTON – A 49-year-old local physician has agreed to pay $523,331 to settle allegations he submitted false claims for the placement of electro-acupuncture devices and … Read more
Columbia, South Carolina—- Acting United States Attorney M. Rhett DeHart announced today that Colonial Family Practice, LLC, a physician-owned primary and urgent care practice with … Read more
BILLINGS — A Mexican national who admitted to using personal information stolen from another individual to live and work in the Billings community for years … Read more
FAYETTEVILLE, Ark.—A former executive with a Rogers medical supply and billing company pleaded guilty today to one count of conspiracy to commit mail fraud, wire … Read more