Tag: fraud
Former Hospice Care Owner Convicted of Defrauding Medicare
A federal jury has returned a guilty verdict...
California Pharmacist Agrees to Settle Allegations of Fraud
Gisele Nguyen, a pharmacist residing in...
Utah Lab Owner Admits $89 Million Healthcare Fraud Kickback Scheme Involving Cancer Genetic Screening Tests
A Utah resident admitted his role in a $89...
Medical Doctor and Treatment Facility Ordered to Pay Civil Penalties for Alleged Violations of the Opioid Addiction Recovery Fraud Prevention Act and Federal Trade Commission Act
The Department of Justice, together with the...
Medical Equipment Suppliers Convicted of Healthcare Fraud
A federal jury convicted two men for engaging...
Two Florida Doctors Convicted in $31 Million Medicare Fraud Scheme
A federal jury convicted two Florida doctors...
Dental Practice Owners Charged with Fraud and RICO Conspiracy
Multiple dental practice owners and...
GA Doctor Pays $1,850,000 to Resolve Allegations that She Performed and Billed for Medically Unnecessary Cataract Surgeries and Diagnostic Tests
Aarti D. Pandya, M.D. and Aarti D. Pandya,...
South Florida Woman Sentenced To 3 Years For Her Role In A Healthcare Fraud Conspiracy
U.S. District Judge Virginia Hernandez...