Report: RICO statute used to crack down on staged accidents
New York City is increasingly turning to a federal mafia-busting law in a crackdown on organized crime rings staging bogus auto...
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GEICO sues Brooklyn supplier over alleged $733K no-fault equipment fraud
What happened: GEICO alleges a Brooklyn medical supply company billed more than $733,000 for laser devices and cold therapy units prescribed...
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Heal 360 Clinics and Owner Agree to Pay $20M to Resolve False Claims Act Allegations of Billing False Claims to the COVID-19 Uninsured Program for Services Not Rendered
Heal 360 Urgent Care PLLC, Heal 360 Primary Care PLLC (together “Heal 360”) and their owner, Dr. Mohammed Amer Mohiuddin (Mohiuddin),...
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AIDS Healthcare Foundation Agrees to Pay $1.44M to Settle False Claims Act Allegations
AIDS Healthcare Foundation, a non-profit organization based in Los Angeles, California, has agreed to pay $1.44 million to resolve allegations that...
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Gulf coast physician faces False Claims Act lawsuit in alleged Medicare fraud
A Bay City physician faces a False Claims Act lawsuit alleging he fraudulently billed Medicare nearly $500,000 for surgical neurostimulator electrode...
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Montana Department of Justice uncovers $2.4 million Medicaid fraud scheme
The Montana Department of Justice’s Medicaid Fraud Control Unit (MFCU) recently uncovered nearly $2.4 million in fraudulent Medicaid claims, the largest...
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Amerigroup Settles Federal & State Medicaid Fraud Claims for $225 Million
Amerigroup Corporation has agreed to pay $225 million to resolve claims that it defrauded the Illinois Medicaid program, the Justice Department...
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DermaTran and three other pharmacies pay over $6.8 million to settle civil claims
DermaTran Health Solutions, LLC; Pharmacy Insurance Administrators, LLC; Legends Pharmacy; TriadRx; and the former owners of Lake Side Pharmacy and related...
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Trump Organization continuing ‘fraudulent’ practices after lawsuit, says New York AG
New York Attorney General Letitia James is seeking a preliminary injunction as part of her $250 million civil lawsuit against former...
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Healthcare billing fraud: 10 recent cases
From an Ohio radiology company president getting sentenced to 15 years in prison, to an Indiana health system agreeing to settle...
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