Connecticut Woman Admits Role in Scheme that Defrauded Connecticut’s Medicaid Program of More Than $1.8 Million
Marc H. Silverman, Acting United States...
Tag: healthcare fraud
Jury Convicts Florida Man For Stealing $10.9 Million From Medicare
United States Attorney Gregory W. Kehoe...
United States Files Complaint Against Several National Health Insurance Companies and Brokers Alleging Unlawful Kickbacks and Discrimination Against Disabled Americans
The United States has filed a complaint against...
Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for Roles in $127 Million Healthcare Fraud and Kickback Scheme
Two operators of a New Jersey marketing company...
Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme
A Florida executive pleaded guilty for his role...
National Sales Director for New York-Based Mobile Diagnostic Company Pleads Guilty to Kickback Scheme
A New York-based national sales director...
Hospital, Medical Imaging Services Company, and Others to Pay $3.1 Million to Resolve False Claims Act Allegations
The United States has reached agreements with...
Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud
The Chief Executive Officer of Dana Group...
Florida Man Sentenced To Prison For Electronic Prescribing Fraud Scheme
U.S. District Judge Mary S. Scriven sentenced...
Convicted Nurse Practitioner to Forfeit over $40 million from Foreign Accounts for Healthcare Fraud, Money Laundering
Trivikram Reddy, 43, a Waxahachie nurse...