Monday, March 17, 2014

Memorial Hospital in Ohio Pays Government $8.5 Million to Settle False Claims Act Allegations

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Source-  http://www.justice.gov/opa/pr/2014/March/14-civ-270.html Memorial Hospital (Memorial), an Ohio nonprofit corporation that opera...
Saturday, March 15, 2014

Dr. Mikhail L. Presman was Sentenced for Medicare Fraud

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Source-  http://www.justice.gov/opa/pr/2014/March/14-crm-265.html A licensed psychiatrist formerly employed by the Department of Vet...
Thursday, March 13, 2014

Jury Convicts All Seven Defendants in $97 Million Medicare Fraud Scheme

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Source-  http://www.justice.gov/opa/pr/2014/March/14-crm-261.html A federal jury in Houston today convicted two owners of a former H...
Tuesday, March 11, 2014

Halifax Hospital Medical Center and Halifax Staffing Inc. (Halifax), Agrees to Pay the Government $85 Million to Settle Allegations of Improper Financial Relationships with Referring Physicians

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Source-  http://www.justice.gov/opa/pr/2014/March/14-civ-252.html Halifax Hospital Medical Center and Halifax Staffing Inc. (Halifax), a...
Sunday, March 9, 2014

Teva Pharmaceuticals USA Inc. to Pay $27.6 Million to Settle Allegations Involving False Billings to Federal Health Care Programs

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Source-  http://www.justice.gov/opa/pr/2014/March/14-civ-251.html Pharmaceutical manufacturer Teva Pharmaceuticals USA Inc. and a subsid...
Friday, March 7, 2014

Jury Convicts Dr. Carl Fowler, M.D, Pharmacist Mukesh Khunt and Marketer Michael Thoran In Health Care Fraud Scheme

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Source-  http://www.justice.gov/usao/mie/news/2014/2014_3_7_bpatel_etal.html A doctor, a pharmacist and a marketer were convicted today ...
Thursday, March 6, 2014

EndoGastric Solutions Inc. to Pay up to $5.25 Million to Settle Allegations of Causing False Billing of Federal Health Care Programs

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Source-  http://www.justice.gov/opa/pr/2014/February/14-civ-173.html Medical device manufacturer EndoGastric Solutions Inc. has agreed t...
Wednesday, March 5, 2014

William Dale Sidener of Ramsey Illinois was Sentenced On Health Care Fraud Charge

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Source-  http://www.justice.gov/usao/ils/News/2014/Mar/03072014_Sidener%20Press%20Release.html Stephen R. Wigginton, United States Attor...
Monday, March 3, 2014

DR. Spyros Panos Sentenced In White Plains Federal Court To 54 Months For Multimillion Dollar Health Care Fraud Scheme

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Source-  http://www.justice.gov/usao/nys/pressreleases/March14/panosspyrossentencing.php Preet Bharara, the United States Attorney for t...
Saturday, March 1, 2014

Jose Mercado-Francis Pleads Guilty for Role in Detroit-Area Medicare Fraud Scheme

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Source-  http://www.justice.gov/opa/pr/2014/March/14-crm-240.html A former Detroit-area physician pleaded guilty today for his role ...
Friday, February 28, 2014

Omnicare to Pay Government $4.19 Million to Resolve False Claims Act Allegations of Kickbacks

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Source-  http://www.justice.gov/opa/pr/2014/February/14-civ-216.html Omnicare Inc., an Ohio-based long-term care pharmacy, has agreed to...
Wednesday, February 26, 2014

Glenn English the Owner of Fake Michigan Psychotherapy Clinic Sentenced for Role in Medicare Fraud Scheme

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Source-  http://www.justice.gov/opa/pr/2014/February/14-crm-217.html The owner of two Flint, Mich., adult day care centers was sente...
Monday, February 24, 2014

Dr. Charles Goldberg Admits Taking Bribes In Test-Referral Scheme With New Jersey Clinical Lab

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Source-   http://www.justice.gov/usao/nj/Press/files/Goldberg,%20Charles%20Plea%20News%20Release.html NEWARK, N.J. – An internist with a...
Saturday, February 22, 2014

Salt Lake City Psychologist Charles Fredrick McCusker was Charged With Health Care Fraud In Indictment Returned By Grand Jury

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Source-  http://www.justice.gov/usao/ut/news/2014/02-26.html SALT LAKE CITY - A federal grand jury returned an indictment Wednesday char...
Thursday, February 20, 2014

Dr. Spencer Wilking Pleads Guilty for Role in $27 Million Home Health Care Scam

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Source-  http://www.justice.gov/usao/ma/news/2014/February/WilkingSpencerpleaPR.html BOSTON - The former medical director of a Waltham-b...
Tuesday, February 18, 2014

Diagnostic Imaging Group to Pay $15.5 Million for Allegedly Submitting False Claims to Federal and State Health Care Programs

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Source-  http://www.justice.gov/opa/pr/2014/February/14-civ-200.html Diagnostic Imaging Group (DIG) has agreed to pay a total of $15.5 m...
Sunday, February 16, 2014

United States Settles False Claims Act Lawsuit Against Florida Pain Clinic And Its Owner Dr. Steven Chun

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Source-  http://www.justice.gov/usao/flm/press/2014/Feb/20140225_Chun.html Tampa, Florida – United States Attorney A. Lee Bentley, III a...
Friday, February 14, 2014

Dr. James Twyner, Jr., Pleads Guilty Of Health Care Fraud And Illegal Distribution Of Controlled Substance

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Source-  http://www.justice.gov/usao/ias/news/2014/Twyner%20-%20Guilty%202-21-2014.html DES MOINES, IA - The United States Attorney for th...
Wednesday, February 12, 2014

Endo Pharmaceuticals and Endo Health Solutions to Pay $192.7 Million to Resolve Criminal and Civil Liability Relating to Marketing of Prescription Drug Lidoderm for Unapproved Uses

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Source-  http://www.justice.gov/opa/pr/2014/February/14-civ-187.html Pharmaceutical company Endo Health Solutions Inc. and its subsidiar...