New England Doctor Pleads Guilty to Drug Distribution Conspiracy
A New England doctor pleaded guilty to...
Tag: healthcare fraud
Former Arlington VA Resident Sentenced to Prison for Disclosing Healthcare Records and Trying to Cover Up Crimes
A former Arlington resident was sentenced to...
Rocky Hill Pharmacy And Its Owners Indicted For Conspiring To Submit False Pharmacy Claims, Making False Statements, And Aggravated Identity Theft
A federal grand jury in Knoxville returned an...
Pharmacy Owner Sentenced for Role in $6.9 Million Scheme to Bill Insurance for Medications Not Dispensed
A licensed pharmacist from Dearborn Heights was...
New York Doctor Charged with Healthcare Fraud
A New York doctor was charged in federal court...
Seven Members of Moscow-Based Criminal Organization Plead Guilty in Over $1.7 Billion International Telemedicine Scheme
In federal court in Brooklyn, Hafizullah Ebady...
Miami Man Sentenced to Over 5 Years in Prison and Ordered to Pay Over $3.8 Million for Fraudulently Billing Medicaid for Psychosocial Rehabilitation Services
Jose Davila Nunez, 51, of Miami, was sentenced...
Virginia Contractor Settles False Claims Act Liability for Failing to Secure Medicare Beneficiary Data
ASRC Federal Data Solutions LLC (AFDS),...
Houston Man Guilty in $160M Medicare Fraud Scheme
A 59-year-old man has been convicted of all 15...
Owner of Counseling Center Sentenced to 15 Months in Prison for Orchestrating Health Care Fraud Scheme
The owner of a New Jersey counseling center was...