Seven Members of Moscow-Based Criminal Organization Plead Guilty in Over $1.7 Billion International Telemedicine Scheme
In federal court in Brooklyn, Hafizullah Ebady...
Tag: healthcare fraud
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...
Two Los Angeles-Area Residents Arrested on Indictment Alleging Scheme to Fraudulently Obtain and Launder Medicare Proceeds
A Los Angeles woman and a San Fernando Valley...
Chicago Lab Owner Pleads Guilty to $14 Million Covid-19 Fraud Scheme
The owner of a Chicago laboratory has pleaded...
Former Pharmacy Chief Financial Officer and Former Pharmacy President Admit Roles in $33 Million Pharmacy Compounded Medication Scheme
Two individuals have admitted their respective...
Seven People Charged With Over $40 Million In Medicare And Medicaid Fraud
The United States Attorney’s Office for the...
Managers of Suburban Chicago Youth Counseling Center Sentenced to Prison for Defrauding Illinois Medicaid out of $2.5 Million
The owners of a suburban Chicago youth...