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...
Tag: healthcare fraud
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...
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...
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...
Testing Laboratory Co-owner Admits $3.8 Million in Fraudulent Billing
A former St. Louis County healthcare company...
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...
Man Sentenced for Over $600M Healthcare Fraud, Wire Fraud, and Identity Theft Scheme
A New York man was sentenced to 12 years in...
Former Employee of Medical Device Manufacturer Sentenced for Forging Two FDA Letters that Led to Illegal Sale of Medical Devices
The Justice Department announced that a federal...