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Billing

Virginia psychotherapist to pay over $1.2M after billing Medicaid and Medicare for services never rendered

August 13, 2025

RICHMOND, VA – A 72-year-old licensed clinical social worker from

Elderly Georgia Woman Still in Shock After Being Charged $2,201 by Shady PAC Founded by Bill Spadea

June 4, 2025June 4, 2025

ATLANTA, GA — An 85-year-old Georgia woman who previously said

Texas neurosurgeon to pay $2 million in false Medicare billing settlement

November 30, 2024

HOUSTON — Dr. Rajesh Bindal, a 53-year-old neurosurgeon from Sugar

Feedspot Earns Terrible Better Business Bureau Rating Over Unscrupulous Billing Practices

September 16, 2024

MILL VALLEY, Calif. — Feedspot, an internet marketing services company,

Walgreens to pay $106.8 million to settle False Claims Act allegations for billing unfilled prescriptions

September 15, 2024

WASHINGTON — Walgreens Boots Alliance Inc. and Walgreen Co. (together,

‘Certainly Questionable’: Fox News Host, Guest Discuss Fani Willis’ Alleged Lover’s Billing

January 18, 2024

‘Certainly Questionable’: Fox News Host, Guest Discuss Fani Willis’ Alleged

Two Men Sentenced for Fraudulent Rural Hospital Billing Scheme

December 15, 2023

Two Florida men were sentenced today for their roles in

4 Corners Pharmacy Agrees To Pay $800,000 To Resolve Claims Of False Billing

November 16, 2023

Tampa, FL – United States Attorney Roger B. Handberg announces

Floyd County Company Agrees to Pay $200,000 to Resolve Allegations of Fraudulent Billing for Respiratory Devices

October 17, 2023

LEXINGTON, Ky. — Oxygen Plus, Inc., a provider of durable

Booz Allen to pay $377.4 million to settle US charges over past billing practices

July 21, 2023

By Kanishka Singh WASHINGTON (Reuters) – U.S.-based consulting firm Booz

Adore Me lingerie retailer settles US states’ deceptive billing claims

June 16, 2023

By Jonathan Stempel (Reuters) – Adore Me, an online lingerie

Cardiac Monitoring Company Settles Fraudulent Billing Allegations

February 4, 2023

CONTACT:  Barbara Burns PHONE:         (716) 843-5817 FAX #:            (716) 551-3051

Port of Long Beach Dockworker Pleads Guilty to Conspiracy Count for Fraudulently Billing Union’s Health Plan for Sexual Services

January 10, 2023

          LOS ANGELES – A dockworker at the Port of

Long Island Medical Doctor Sentenced to 30 Months in Prison for Medicare Billing Fraud Scheme

January 5, 2023

Earlier today, in federal court in Central Islip, Morris Barnard,

Podiatrist pays $90,000 to settle false billing allegations

January 3, 2023

HOUSTON – A 39-year-old Cypress man has agreed to pay

Ambulance Company Settles Allegations of Billing Medicare for Unnecessary, Non-Emergency Ambulance Transportation

November 23, 2022

Fairview Heights, Ill. – HealthOne Critical Care Transport Service, Inc.

Lehigh Valley Psychiatrist Charged With Stealing From Medicare Through Improper Billing Scheme

November 14, 2022

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that

Bloomington Man’s Guilty Plea Marks 16th Felony Conviction in Two Medicaid Fraud Conspiracies that Totaled Over $5.4 Million in Fraudulent Billing

November 8, 2022

ST. PAUL, Minn. – A Bloomington man has pleaded guilty

Owner of New York Commercial Drum Company Pleads Guilty to Fraudulent Billing Scheme

November 2, 2022

Baltimore, Maryland – Robert A. DiNoto, age 48, of Huntington,

Oswego Hospital Agrees to Pay $98,694.36 for Improper Medicare and Medicaid Billing

October 26, 2022

SYRACUSE, NEW YORK – Oswego Hospital has agreed to pay

Pharmaceutical Company Akorn Operating Company LLC Agrees to Pay $7.9 Million to Resolve Allegations of Fraudulent Billing

September 14, 2022

BOSTON – Akorn Operating Company LLC (Akorn), an Illinois-based pharmaceutical

Iowa Plastic Surgeon Agrees to Pay $800,000 to Resolve Allegations of Inappropriate Billing and False Claims

September 7, 2022

Dr. Ronald Bergman and his medical practice, Bergman Cosmetic Surgery,

Fort Mitchell Chiropractic Clinic Agrees to Settle Allegations of Improper Billing for Electro-Acupuncture Devices

September 6, 2022

LEXINGTON, Ky. — The United States Attorney’s Office announced on

Western Maryland Physician and Pain Management Practice Group Agree to Pay $980,000 to Settle Federal False Claims Act Allegations of Billing for Medically Unnecessary Urine Drug Tests

August 5, 2022

Baltimore, Maryland – Melvin Gonzaga, M.D., his son Rommel Gonzaga,

Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

July 29, 2022

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that

Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

July 29, 2022

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that

Dental Provider Agrees To Settle Allegations Of Improper Billing Of TennCare

July 26, 2022

KNOXVILLE, Tenn. – The United States Attorney’s Office announced today

United States Files Claims Alleging Fresenius Vascular Care, Inc. Defrauded Medicare and Other Healthcare Programs by Billing for Unnecessary Procedures Performed on Dialysis Patients

July 13, 2022

The United States filed a civil complaint yesterday in federal

Gas Station Manager Admits to Billing Fraudulent Fuel Charges on Amtrak Vehicles

July 12, 2022

NEWARK, N.J. – A Middlesex County, New Jersey, gas station

Two Doctors and Their Medical Practice to Pay More than $181,000 to Resolve False Claims Act Liability Arising from Billing of “Sanexas” Devices

June 16, 2022

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that

Arizona Resident Pleads Guilty to Mail Fraud in a False Billing Scheme to Defraud a Food Company

June 13, 2022

SACRAMENTO, Calif. —Glen Michael Martinka, 72, of Phoenix, Arizona, pleaded

Former Owner of Chicago Health Care Company Sentenced to a Year in Federal Prison for Billing Medicare for Non-Existent Treatment

June 8, 2022

CHICAGO — The former owner of a Chicago home health

Muskegon Doctor Pleads Guilty To Billing For Office Visits She Never Performed And Agrees To Settle Civil Claims For Half A Million Dollars

June 8, 2022

Physician restricted from future controlled substance prescribing      

University Of Maryland Shore Regional Health Agrees to Pay $296,870 to Settle Federal False Claims Act Allegations of Billing for Unsupervised Radiation Therapy and Diagnostic Services

May 17, 2022

Baltimore, Maryland – The University of Maryland Shore Regional Health

Toledo Area Physician Charged with Fraudulently Billing More Than $8.4 Million to Medicare

May 12, 2022

Acting U.S. Attorney Michelle M. Baeppler announced that a federal

South Florida Health Care Clinic Owners, Doctor, Others Sentenced in Medical Billing Fraud Scheme

May 11, 2022

Miami, Florida – Yesterday, a federal district judge in Miami

Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent Billing

May 9, 2022

Assistant U. S. Attorney Dylan M. Aste (619) 546-7621 NEWS

Co-Conspirators Sentenced for Stealing over $1.8 Million in Fake Billing Scheme

May 2, 2022

RALEIGH, N.C. – Three defendants were sentenced today for conspiracy

Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not Rendered

March 31, 2022

Baltimore, Maryland – Anuja Kurichh, M.D., an internal medicine physician

Radeas LLC Agrees to Pay $11.6 Million to Resolve Allegations of Fraudulent Billing

March 31, 2022

BOSTON – A North Carolina-based clinical laboratory, Radeas LLC, has

Lancaster Company Agrees to Pay $820,000 for Improper Billing of Defense Intelligence Agency

March 17, 2022

PHILADELPHIA, PA – United States Attorney Jennifer Arbittier Williams announced

Long Island Medical Doctor Pleads Guilty to Medicare Billing Fraud Scheme

March 7, 2022

Earlier today, in federal court in Central Islip, Morris Barnard,

Spokane Mental Health Counselor Agrees to Pay More Than $135,000 for Fraudulent Medicaid Billing

February 25, 2022

Spokane, Washington – Dr. Ray Smith, a mental health counselor

Physician pays over half million to settle allegations concerning ultrasound billing

February 24, 2022

McALLEN, Texas – A 41-year-old primary care doctor has paid

Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations

November 16, 2021
COVID-19 Pandemic Fraud

HOUSTON – A 49-year-old local physician has agreed to pay

United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health Programs

October 20, 2021

Columbia, South Carolina—- Acting United States Attorney M. Rhett DeHart

Mexican national sentenced to prison for using stolen identity to live, work in Billing community

October 20, 2021

BILLINGS — A Mexican national who admitted to using personal

Former Rogers Company Executive Pleads Guilty To Role In Workers’ Comp Billing Fraud/Kickback Conspiracy

October 6, 2021

FAYETTEVILLE, Ark.—A former executive with a Rogers medical supply and

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