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10 November 2021

Fla. lab owner gets 82 months in prison for COVID kickback scheme

A Florida owner of multiple diagnostic testing laboratories was sentenced today in the Southern District of Florida to 82 months in...

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10 November 2021

Feds bust alleged fraud ring operating inside Pa. physical therapy practice

Hertel & Brown Physical & Aquatic Therapy, known to the public for its large staff and multiple offices throughout the Erie area,...

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8 November 2021

Florida addiction treatment facility operators convicted in $112M scheme

After a seven-week trial, a federal jury in the Southern District of Florida convicted two operators of two South Florida addiction...

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7 November 2021

9 N.Y. therapists accused of with billing state program for more than $3M for bogus services

A criminal complaint was unsealed today in federal court in Brooklyn charging Marsiste Adolphe, Margaret Dominique-McLain, Mercedes Falcon, Tracy Gibson, Roselee...

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7 November 2021

Thirteen defendants plead guilty in $126M compounding fraud scheme

Thirteen defendants, including three compounding pharmacy owners, three physicians, two pharmacists, and three patient recruiters, pleaded guilty in the Southern District...

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7 November 2021

Ark. man accused of $100M COVID-19 fraud scheme

A federal grand jury in the Western District of Arkansas returned an indictment yesterday charging an Arkansas man who owned or...

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7 November 2021

MMA fighter and doctor convicted in $120M fraud scheme

A former heavyweight mixed martial artist and bare-knuckle brawler who conspired with a Metro Detroit doctor at the center of oneof...

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4 November 2021

Michigan seniors warned about scams involving Medicare

Medicare Open Enrollment began Oct. 15 and the Michigan Department of Insurance and Financial Services and the Michigan Department of Health...

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2 November 2021

Two women impersonating medical personnel arrested at North Austin hospital for fraud

The Austin Police Department says two women impersonating hospital personnel were arrested earlier this week at a North Austin medical center...

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2 November 2021

Ex-Aegerion sales rep gets 4-1/2 years in prison for defrauding insurers

A former Aegerion Pharmaceuticals Inc sales representative was sentenced on Thursday to 4-1/2 years in prison for defrauding insurers into paying...

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