WASHINGTON – Susan Engonwei Tingwei, 44, of Silver Spring, Md., a licensed attorney, was sentenced today to 10 months in prison for defrauding the …
Care
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Department of Justice Press Releases
Connecticut Ophthalmologist Pleads Guilty to Five-Year Health Care Fraud Scheme
by DOJ Pressby DOJ PressBOSTON – A Connecticut doctor pleaded guilty today in federal court in Boston to receiving kickbacks in exchange for ordering medically unnecessary brain scans. Dr. Donald Salzberg, 67, of Avon, …
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Department of Justice Press Releases
Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs
by DOJ Pressby DOJ PressCAMDEN, N.J. – Two New Jersey men today admitted defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions, Attorney …
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Department of Justice Press Releases
Long Island Man Convicted of over $600 Million Health Care Fraud, Wire Fraud and Identity Theft Scheme
by DOJ Pressby DOJ PressEarlier today, a federal jury in Central Islip returned a guilty verdict on all nine counts of a superseding indictment charging Mathew James with perpetrating an over $600 million health …
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Department of Justice Press Releases
United States Files Claims Alleging Fresenius Vascular Care, Inc. Defrauded Medicare and Other Healthcare Programs by Billing for Unnecessary Procedures Performed on Dialysis Patients
by DOJ Pressby DOJ PressThe United States filed a civil complaint yesterday in federal court in Brooklyn against Fresenius Vascular Care, Inc. (“Fresenius”) alleging that the company performed unnecessary procedures on dialysis patients at …
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Department of Justice Press Releases
Suburban Chicago Doctor Charged with Health Care Fraud in Connection with Alleged False Claims to Medicare and Private Insurer
by DOJ Pressby DOJ PressCHICAGO — A suburban Chicago doctor who specialized in removing moles to screen for cancer was charged today in federal court with submitting fraudulent claims for reimbursement to Medicare and …
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Department of Justice Press Releases
Bingham Farms Physician Convicted of Drug and Health Care Fraud Charges
by DOJ Pressby DOJ PressDETROIT – Bingham Farms physician David Jankowski, 62, was convicted today by a federal jury in Detroit on thirty charges related to the unlawful distribution of Schedule II, III and …
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PARIS – French care home company Orpea, under pressure over its business practices and the way it runs its homes, on Sunday announced proposals to shake of its board of …
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Department of Justice Press Releases
Maryland Man Charged With Defrauding Medicaid in Scheme Involving Personal Care Services
by DOJ Pressby DOJ PressWASHINGTON – Joseph Tamjong, 50, of Lanham, Maryland, was arrested today after being charged in federal court with defrauding the D.C. Medicaid program out …
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Department of Justice Press Releases
South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud Schemes
by DOJ Pressby DOJ PressMiami, Florida – A federal district judge in Miami sentenced the last of five defendants for his role in a health care fraud scheme operated out of a physical therapy …
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Department of Justice Press Releases
New York Doctor Admits Health Care Fraud Targeting Amtrak, Drug Distribution, and Unlawful Possession of Firearm
by DOJ Pressby DOJ PressNEWARK, N.J. – A New York doctor today admitted participating in a health care fraud scheme to defraud Amtrak, distribution of a controlled substance in furtherance of that scheme, and …
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Department of Justice Press Releases
Three Florida Pharmacies Agree to Pay $830,707 to Resolve Allegations They Fraudulently Billed Federal Health Care Programs
by DOJ Pressby DOJ PressMiami, 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 allegations they fraudulently used collaborative …
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Department of Justice Press Releases
Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity
by DOJ Pressby DOJ PressSPRINGFIELD, 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 a separate $200,000 fraud scheme …
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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 uninterrupted medical services. “We are …
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Department of Justice Press Releases
Salisbury Woman Pleads Guilty to Sexually Exploiting an Infant in Her Care
by DOJ Pressby DOJ PressBOSTON – A Salisbury woman pleaded guilty on June 24, 2022 in federal court in Boston to the sexual exploitation of an infant. Desiree Daigle, 26, pleaded guilty to sexually …
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Department of Justice Press Releases
Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak
by DOJ Pressby DOJ PressNEWARK, N.J. – Three men and one woman were arrested today for participating in a health care fraud scheme to defraud Amtrak by bribing Amtrak employees to allow people to …
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Department of Justice Press Releases
Home Health Care Provider Is Sentenced To Prison For Stealing More Than $1 Million From Two Elderly Clients
by DOJ Pressby DOJ PressASHEVILLE, 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 stealing more than $1 million …
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Department of Justice Press Releases
New Orleans Woman Charged with Health Care Fraud
by DOJ Pressby DOJ PressNEW 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, Louisiana, was charged on June …
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Department of Justice Press Releases
Kentucky Psychiatrist Sentenced for Health Care Fraud Related to Referrals for Drug Testing at Greensburg Lab
by DOJ Pressby DOJ PressPITTSBURGH – A resident of Louisville, Kentucky, was sentenced in federal court yesterday for one count of health care fraud, United States Attorney Cindy K. Chung announced. United States District …
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Department of Justice Press Releases
Oakdale Man Pleads Guilty for His Role in Multi-Million Dollar Health Care Insurance Fraud Scheme
by DOJ Pressby DOJ PressMINNEAPOLIS – An Oakdale man has pleaded guilty for his role in a multi-million dollar insurance fraud scheme. Okwuchukwu Emmanuel Jidoefor, 38, along with multiple co-conspirators, participated in a scheme …
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Department of Justice Press Releases
Alleged Health Care Fraudster Ordered Detained Pending Trial After Being Arrested on a Jet Ski Headed Toward Cuba
by DOJ Pressby DOJ PressMiami, Florida – Yesterday, a federal judge in Miami ordered that a Hialeah resident who allegedly submitted more than $4 million in fraudulent health care claims to Medicare be detained …
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Department of Justice Press Releases
Steward Health Care System Agrees to Pay $4.7 Million to Resolve Allegations of False Claims Act Violations
by DOJ Pressby DOJ PressBOSTON – Steward Health Care System LLC (Steward) and several related corporate entities have agreed to pay approximately $4.735 million to resolve allegations that its relationships with several physicians and …
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Department of Justice Press Releases
Former physician’s assistant indicted for health care fraud, aggravated identity theft, and illegally prescribing controlled substances
by DOJ Pressby DOJ PressATLANTA – Theresa Pickering has been arraigned on federal charges of health care fraud, aggravated identity theft, and distribution of controlled substances. Pickering was indicted by a federal grand jury …
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Department of Justice Press Releases
Cumberland County Woman Pleads Guilty To Making False Statements Concerning Her Daughter’s Medical Care
by DOJ Pressby DOJ PressHARRISBURG- 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 before U.S. District Court Judge …
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Top HeadlinesUS and World News
ACLU sues to stop Texas from treating transgender care as child abuse
by Reutersby ReutersBy Daniel Trotta (Reuters) – A group representing 600 Texas families and backed by the American Civil Liberties Union sued Texas Governor Greg Abbott on Wednesday to stop state officials …