SAN JOSE – Annie Corbett, the CEO of her group homes company that provided foster care, pleaded guilty today in federal court to wire fraud …
BOSTON – A Lowell woman has pleaded guilty in federal court in Boston in connection with a $100 million home health care fraud scheme. Winnie …
KUALA LUMPUR (Reuters) – The daughter of former Malaysian Prime Minister Najib Razak on Monday called for “proper” medical care for her jailed father, three …
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Friday sentenced a woman from St. Charles who fraudulently obtained prescription drugs for herself and …
Miami, Florida – A South Florida federal grand jury has charged Mirosis Gonzalez, 58, and her daughter Berioska Sosa, 32, with paying kickbacks in exchange …
Miami, Florida – Yesterday, a federal district judge in Miami sentenced 42-year-old Daniel Pintado Cazola to 87 months in prison for his role in using …
CAMDEN, N.J. – A Margate, New Jersey, firefighter was convicted today on four counts of an indictment charging him with defrauding public health insurance plans …
RICHMOND, Va. – The former owner of a Richmond-based assisted living facility was sentenced today to 2 years in prison for health care fraud after …
CHARLESTON, W.Va. – United States Attorney Will Thompson and the U.S. Department of Health and Human Services-Office of Inspector General (HHS-OIG) announced today that Dr. …
Jackson, Miss. – Darren J. LaMarca, United States Attorney for the Southern District of Mississippi, announced today that Manpreet Kamboj and Gurdev Kamboj (aka David …
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Scranton physician, Kurt Moran, age 70, was sentenced yesterday …
TEXARKANA, Texas – A Coronado, California, man has been sentenced to federal prison for conspiring to commit health care kickbacks, announced U.S. Attorney Brit Featherston …
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Jonathan Michael Rouffe (49, Boca Raton) to four years in federal prison for conspiracy …
Miami, Florida – A former South Florida pharmacy executive was sentenced today to seven and a half years in prison for defrauding Tricare and CHAMPVA …
Earlier today, in federal court in Central Islip, Peter Adamczak, a licensed chiropractor operating in East Meadow, Long Island, pleaded guilty to health care fraud …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that on July 29, 2022, NICOLE STEINER, formerly known as Nicole Balkas, …
CAMDEN, N.J. – Two New Jersey men pleaded guilty today to defrauding New Jersey state and local health benefits programs and other insurers by submitting …
Amazon Buys Up Primary Health Care Company Max Keating on July 21, 2022 Amazon announced that it will be acquiring One Medical, a self-described “human-centered, …
SACRAMENTO, Calif. — U.S. District Judge Troy L. Nunley sentenced Liana Karapetyan, 42, of El Dorado Hills, today to 18 months in prison for one …
NASHVILLE – A federal grand jury in Nashville on Monday returned a nine-count indictment, charging an Ashland City, Tennessee, physician in a telemedicine conspiracy to …
NEWARK, N.J. – U.S. Attorney Philip R. Sellinger joined New Jersey Acting Attorney General Matthew J. Platkin today to announce their continued commitment to ensure …
NEWARK, N.J. – U.S. Attorney Philip R. Sellinger joined New Jersey Acting Attorney General Matthew J. Platkin today to announce their continued commitment to ensure …
Tacoma – A 40-year-old Army veteran who most recently was a civilian resident of Joint Base Lewis McChord, was sentenced today in U.S. District Court …
PASADENA, MD – A 21-year-old entrepreneur chose the wrong business. According to police, earlier this year, the Eastern District Tactical Narcotics Team received a citizen …
CHICAGO — A suburban Chicago physician prescribed opioids to patients without a medical examination or visit and then fraudulently billed Medicare for the nonexistent treatment, …
WASHINGTON – Susan Engonwei Tingwei, 44, of Silver Spring, Md., a licensed attorney, was sentenced today to 10 months …
BOSTON – A Connecticut doctor pleaded guilty today in federal court in Boston to receiving kickbacks in exchange for ordering medically unnecessary brain scans. Dr. …
CAMDEN, N.J. – Two New Jersey men today admitted defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims …
Earlier today, a federal jury in Central Islip returned a guilty verdict on all nine counts of a superseding indictment charging Mathew James with perpetrating …
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 …
CHICAGO — A suburban Chicago doctor who specialized in removing moles to screen for cancer was charged today in federal court with submitting fraudulent claims …
DETROIT – Bingham Farms physician David Jankowski, 62, was convicted today by a federal jury in Detroit on thirty charges related to the unlawful distribution …
PARIS – French care home company Orpea, under pressure over its business practices and the way it runs its homes, on Sunday announced proposals to …
WASHINGTON – Joseph Tamjong, 50, of Lanham, Maryland, was arrested today after being charged in federal court with defrauding …
Miami, Florida – A federal district judge in Miami sentenced the last of five defendants for his role in a health care fraud scheme operated …
NEWARK, N.J. – A New York doctor today admitted participating in a health care fraud scheme to defraud Amtrak, distribution of a controlled substance in …
Miami, Florida – Habana Hospital Pharmacy, Inc., Longevity Drugs, LLC, and Forest Hill Pharmacy, LLC, all Florida-based pharmacies, have agreed to pay $830,707.19 to resolve …
SPRINGFIELD, Mo. – A Missouri state representative was convicted by a federal trial jury today for a nearly $900,000 COVID-19 fraud scheme, as well as …
HOUSTON – Shell PLC on Tuesday said it will update its health care options in the U.S. to ensure employees continue to have access to …
BOSTON – A Salisbury woman pleaded guilty on June 24, 2022 in federal court in Boston to the sexual exploitation of an infant. Desiree Daigle, …
NEWARK, N.J. – Three men and one woman were arrested today for participating in a health care fraud scheme to defraud Amtrak by bribing Amtrak …
ASHEVILLE, N.C. – Chief U.S. District Judge Martin Reidinger sentenced Lindsey Allison Kerns, 39, of Mars Hill, N.C., to 45 months in prison today, for …
NEW ORLEANS – The U.S. Attorney’s Office for the Eastern District of Louisiana, announced that, ERIKA JAMES (“JAMES”), age 48, a resident of New Orleans, …
PITTSBURGH – A resident of Louisville, Kentucky, was sentenced in federal court yesterday for one count of health care fraud, United States Attorney Cindy K. …
MINNEAPOLIS – An Oakdale man has pleaded guilty for his role in a multi-million dollar insurance fraud scheme. Okwuchukwu Emmanuel Jidoefor, 38, along with multiple …
Miami, Florida – Yesterday, a federal judge in Miami ordered that a Hialeah resident who allegedly submitted more than $4 million in fraudulent health care …
BOSTON – Steward Health Care System LLC (Steward) and several related corporate entities have agreed to pay approximately $4.735 million to resolve allegations that its …
ATLANTA – Theresa Pickering has been arraigned on federal charges of health care fraud, aggravated identity theft, and distribution of controlled substances. Pickering was indicted …
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Shelley Noreika, age 48, of Newville, PA, pleaded guilty yesterday …
By Daniel Trotta (Reuters) – A group representing 600 Texas families and backed by the American Civil Liberties Union sued Texas Governor Greg Abbott on …