HARRISBURG, Pa. — Pennsylvania Attorney General Michelle Henry has filed a civil lawsuit against Lehigh Valley-based mortgage brokers and their manager, Barry Newhart, accusing them …
BOSTON — Tania Fernandes Anderson, a Boston city councilor representing District 7, was arrested by federal authorities on Thursday after being indicted on charges of …
According to a superseding indictment returned by a federal grand jury on March 12, 2024, Nardone, 66, of Port St. Lucie, Florida, conspired with others …
Former hospital executive Peggy Borgfeld, of Lexington, Texas, and physicians Linh Nguyen, M.D. and Thuy Nguyen, M.D., of Dallas, and Heriberto Salinas, M.D., of Cleburne, …
TRENTON, N.J. – A Pennsylvania doctor and his wife have admitted their roles in schemes to solicit and receive kickbacks and bribes in exchange for …
NEWARK, NJ — Dr. Moustafa Moustafa and his medical practice, South Carolina Nephrology and Hypertension Center Inc., have agreed to pay $585,540 to settle allegations …
NEWARK, N.J. — Tauqir Khan, a 65-year-old resident of Pennington, New Jersey, pleaded guilty to conspiracy to violate the Anti-Kickback Statute in a scheme related …
NEWARK, N.J. – Two physicians and a medical practice in Missouri have agreed to pay over $525,000 to resolve allegations of a kickback scheme involving …
NEWARK, N.J. – An Indiana man and an Arizona man yesterday admitted their roles in a health care fraud conspiracy in which they received payment …
TRENTON, N.J. – A pharmacy employee today admitted conspiring to offer and pay bribes and kickbacks in exchange for having prescriptions steered to the Morris …
MIAMI – Delvin Thomas, 44, of West Palm Beach, Fla., has pled guilty to one count of extortion after using his chairman position to receive …
NEWARK, N.J. – A Texas doctor and his office manager, who was also his wife, have agreed to pay more than $422,789 to resolve False …
NEWARK, N.J. – Four people have been charged for their roles in a kickback conspiracy involving COVID-19 testing that defrauded federal health insurance programs, U.S. …
Tampa, Florida – U.S. District Judge William H. Jung has sentenced Dr. Steven Chun (59, Sarasota) for conspiring to pay and receive kickbacks and bribes. …
CAMDEN, N.J. – An opioid abuse treatment facility in Camden will pay a total of $3.15 million to resolve criminal and civil claims that it …
Earlier today, at the federal courthouse in Central Islip, Sharon Gardner, the former Director of Food Services for the Hempstead Union Free School District (“HUFSD”), …
United States Attorney Vanessa Roberts Avery and Connecticut Attorney General William Tong today announced that FEEL WELL HEALTH CENTER OF SOUTHINGTON, P.C. (formerly doing business …
AKRON – Deepak Raheja, 66, of Hudson, Ohio, and Frank Mazzucco, 44, of Dublin, Ohio, pleaded guilty on Monday, Oct. 31, 2022, to their roles …
ALEXANDRIA, Va. – On October 24, the U.S. District Court for the Eastern District of Virginia held Management Consulting, Inc. (Mancon), located in Virginia Beach, …
A doctor licensed in the states of Oklahoma and Texas was sentenced for writing and referring compounded drug prescriptions in return for illegal kickback payments, …
OKLAHOMA CITY – CHC Holdings, LLC d/b/a Carter Healthcare, an Oklahoma limited liability company that provides home healthcare through subsidiaries in multiple states, including Texas …
Tuscaloosa, Ala. – A federal grand jury last week indicted a Gadsden man for conspiring to pay and receive kickbacks and commit health care 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 …
ST. LOUIS – A doctor from Ohio pleaded guilty Monday to three felony charges and admitted accepting $291,000 in kickbacks from telemedicine companies involved in …
Miami, Florida – A South Florida federal grand jury has charged Mirosis Gonzalez, 58, and her daughter Berioska Sosa, 32, with paying kickbacks in exchange …
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 …
NEWARK, N.J. – Two clinical laboratories and their owners have agreed to pay $5.7 million to resolve allegations that they caused the submission of false …
TYLER, Texas – The Department of Justice announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1.2 …
NEWARK, N.J. – A former benefit plan administrator today admitted engaging in multiple years of tax evasion and a kickback scheme related to his role …
SHERMAN, Texas – Fifteen additional Texas doctors have agreed to pay a total of $2,831,280 to resolve False Claims Act allegations involving illegal kickbacks in …
An indictment was unsealed earlier today in federal court in Brooklyn charging Keily Nunez, Julien Levy, Ivan Santos and Ramnik Soni with conspiracy to commit …
McALLEN, Texas ‐ A 56-year-old woman has been taken into custody on charges related to a healthcare fraud and kickback scheme, announced Jennifer B. Lowery. …
CHARLESTON, SOUTH CAROLINA — Charles “Chuck” Willys Mincey, Jr., 65, of Flora, Mississippi, Karl Henry Zerbst, Jr., 62, of Mount Pleasant,, and Brian Daniel Herndon, 46, …
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Ryan Weckerly, 48, Sycamore, Illinois, was sentenced today …
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Jared Newman, age 44, of Montrose, Colorado, was sentenced to 55 months …
NEWARK, N.J. – A Georgia man pleaded guilty today for his role in a conspiracy to commit health care fraud and receive kickbacks in connection …
ST. LOUIS – A St. Louis County employee who previously served as the administrative assistant to a former St. Louis County Council member hatched a …
Seattle – The former Chief Executive Officer of Northwest Physicians Laboratory (NWPL) was sentenced today in U.S. District Court in Seattle to two years in …
Tampa, Florida – United States Attorney Roger B. Handberg announces today that a federal jury returned guilty verdicts against Dr. Steven Chun (59, Sarasota) and …
HARRISBURG (PRESS RELEASE) —Attorney General Josh Shapiro announced Southwest Nu-Stop Philadelphia Inc. (Southwest), a Philadelphia-based drug and alcohol treatment facility, and its owner Dr. Lloyd …
An indictment was unsealed today in federal court in Central Islip charging Sharon Gardner, the former Director of Food Services for the Hempstead Union Free …
NEWARK, N.J. – Two Toms River men pleaded guilty to conspiracy to commit healthcare fraud and are awaiting trial. Now, their Florida co-conspirator has confessed …
ABINGDON, Va. – A Las Vegas, Nevada-based laboratory owner, who paid another lab owner to direct urine samples to his lab for testing and then …
Miami, Florida – A former Palm Beach County pharmacy technician and high-level executive assistant has pleaded guilty to her role in a multi-million-dollar kickback conspiracy …
NEWARK, N.J. – A Florida man was sentenced today to 120 months in prison for his role in a health care fraud and kickback scheme, …
HOUSTON – The final defendants in a health care fraud scheme involving local pharmacies and a pain clinic are set to make their appearances in …
SALT LAKE CITY – Nan Ma, 39, of Washington, Utah, was sentenced by a U.S. District Court Judge in St. George, Utah, to serve 33 …
NEWARK, N.J. – Two owners of a nationwide telemedicine company today admitted their roles in conspiracies to bribe doctors and to commit health care fraud, …
Earlier today, in federal court in Brooklyn, Patrick McCrann and Richard Zavada, two former managers in the facilities department of the New York utility company …
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Barbara Bortner, 57, Milton, Wisconsin, was sentenced today …