U.S. Attorney announces charges against a doc, dentist, and Former NBA player for defrauding the NBA Playersβ health plan
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the...
Read more
Addicted to fraud lands facility owner in hot water in a $58M health care fraud scheme
A federal jury convicted a Florida woman today in a health care fraud scheme that billed private health insurers more than...
Read more
New Orleans man sentenced to 28 months of imprisonment for health care fraud scheme
The U.S. Attorney for the Eastern District of Louisiana, Duane A. Evans announced that JOSEPH CAMPO (βCAMPOβ) was sentenced on April 14,...
Read more
2 Southeast Texas men part of medical fraud scheme that gave kickbacks to doctors for lab referrals
Two Southeast Texas men have been named in a federal case alleging medical fraud and kickbacks to doctors for lab tests...
Read more
U.S. Attorneyβs Office and Washington State Office of Attorney General to announce largest ever health care fraud settlement in Eastern Washington
Spokane, WA: At 10 a.m. on Tuesday, April 12, the United States Attorney for the Eastern District of Washington, Vanessa R....
Read more
Physician Partners of America to pay $24.5M to settle allegations
Physician Partners of America LLC (PPOA), headquartered in Tampa, Florida, its founder, Rodolfo Gari, and its former chief medical officer, Dr....
Read more
Convicted health care fraudsters charged under False Claims ActοΏΌ
The owner and administrator of Texas-based Merida hospice and home health entities have been named in a multi-million-dollar whistleblower lawsuit, announced...
Read more
Metairie man sentenced to three years of probation for health care fraud scheme
The U.S. Attorney for the Eastern District of Louisiana, Duane A. Evans, announced that MARIO DELUCA (βDELUCAβ) has been sentenced on April...
Read more
Memphis woman arrested, charged in Tenncare scheme
An investigation by special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation has resulted in the...
Read more
Huntsville doctor charged with health care fraud conspiracy
A Huntsville doctor has been charged for conspiring to commit health care fraud, announced U.S. Attorney Prim F. Escalona, Federal Bureau...
Read more