Tag: healthcare fraud
The United States has filed a complaint under the...
Former Georgia Insurance Commissioner John Oxendine Pleads Guilty in Healthcare Fraud Scheme
John W. Oxendine, the former Georgia State Insurance...
Canadian Resident Sentenced to 3+ Years in Prison for More than $1 Million Fraud on COVID Relief Programs
A 45-year-old Nigerian citizen who defrauded U.S....
Texas Woman Sentenced to 2 Years in Federal Prison for Defrauding Indiana Pharmaceutical Company Out of Over $640,000
Courtney Anguiano, 37, of Texas, has been sentenced...
Rockford Skilled Therapy Provider To Pay $1.5 Million To Settle Federal Healthcare Fraud Suit
A Rockford, Ill.-based skilled therapy provider...
California Man Charged in $10 Million Healthcare Fraud, Wire Fraud, and Kickback Conspiracy
A California man was arraigned on charges relating...
Bronx, New York, Man Admits Soliciting Kickbacks in Multimillion-Dollar COVID-19 Testing Kickback Conspiracy
A Bronx, New York, man admitted his role in a kickback...
Testing Laboratory Co-owner Admits $3.8 Million in Fraudulent Billing
A former St. Louis County healthcare company owner...
Florida Felon Admits Role in Multi-Million Dollar Healthcare Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully Possessing Firearms
On Feb. 8, a Florida man admitted his role in a...
Pharmacy Owner and Administrator Admit Roles in Multimillion-Dollar Healthcare Fraud and Kickback Scheme
The co-owner and the administrator of a Union City,...