Friday, May 6, 2011

Houston Federal Jury Convicts Four Defendants in Connection with $5.2 Million Medicare Fraud Scheme

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Source-  http://houston.fbi.gov/dojpressrel/pressrel11/ho050411.htm WASHINGTON—A federal jury in Houston convicted four defendants today ...
Thursday, May 5, 2011

Pharmaceutical Manufacturers Serono Laboratories Inc., Agrees to Pay $44.3 Million to Settle False Claims Act Case

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Source-  http://www.justice.gov/opa/pr/2011/May/11-civ-565.html WASHINGTON - P harmaceutical manufacturers Serono Laboratories Inc., EMD ...
Wednesday, May 4, 2011

American Therapeutic Corporation (ATC) and Medlink Professional Management Group Inc., Pleaded Guilty to More Than $200 Million Medicare Fraud

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Source-  http://miami.fbi.gov/dojpressrel/pressrel11/mm050311.htm WASHINGTON—Two Miami-area corporations, American Therapeutic Corporatio...
Tuesday, May 3, 2011

Nine Individuals and Three Corporations Face 31 Count Health Care Fraud Indictment

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Source-  http://neworleans.fbi.gov/dojpressrel/pressrel11/no042911.htm NEW ORLEANS, LA—A Federal Grand Jury sitting in New Orleans return...
Monday, May 2, 2011

David Villanueva Convicted of Health Care Fraud

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Source-  http://sanantonio.fbi.gov/dojpressrel/pressrel11/sa042811.htm MCALLEN, TX—-A former employee of a McAllen-area durable medical e...
Sunday, May 1, 2011

Darwin Minnis Sentenced to 70 Months in Federal Prison for Defrauding Workers Comp and Other Insurers of $1.4 Million

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Source-  http://www.fbi.gov/chicago/press-releases/2011/chiropractor-sentenced-to-70-months-in-federal-prison-for-defrauding-workers-comp-a...
Friday, April 29, 2011

Carlos Quijada Admits Posing as Licensed Physician in Medicaid and Medicare Fraud Scheme

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Source-  http://newark.fbi.gov/dojpressrel/pressrel11/nk042711a.htm NEWARK, NJ—A Hawthorne, N.J., man admitted today to posing as a licen...
Thursday, April 28, 2011

Search Warrants and Arrest Warrants Executed on Organized Health Care Fraud Crime Ring

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Source-  http://neworleans.fbi.gov/pressrel/pressrel11/no042611.htm NEW ORLEANS, LA—Eight people were arrested and ten search warrants we...
Wednesday, April 27, 2011

Donna K. Wells Sentenced to 57 Months in Prison for Causing the Submission of $1.2 Million in False Power Wheelchair Claims to Medicare

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Source-  http://www.justice.gov/opa/pr/2011/April/11-crm-527.html WASHINGTON – An Oakland, Calif., woman was sentenced today to 57 months...
Tuesday, April 26, 2011

Jose Diaz, Lisandra Aguilera and Estrella Rodriguez Sentenced to Prison for Roles in $23 Million Medicare Fraud Scheme

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Source-  http://www.justice.gov/opa/pr/2011/April/11-crm-518.html WASHINGTON – Two Miami-area medical assistants and a physician assistan...
Monday, April 25, 2011

Matthew Paul Brown Indicted for Health Care Fraud and Other Criminal Violations

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Source-  http://www.fbi.gov/atlanta/press-releases/2011/matthew-paul-brown-indicted-for-health-care-fraud-and-other-criminal-violations A...
Sunday, April 24, 2011

Ohio-Based Cardinal Health Inc. to Pay U.S. $8 Million to Resolve False Claims Act Allegations

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Source-  http://www.justice.gov/opa/pr/2011/April/11-civ-502.html WASHINGTON – Cardinal Health Inc. has agreed to pay the United States $...
Saturday, April 23, 2011

Eight Charged In Multi-Front Hemophilia Medication Billing/Kickback Scheme

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Source-  http://mobile.fbi.gov/dojpressrel/pressrel11/mo041311.htm MOBILE, AL—Eight individuals, including Lori Brill, Butch Brill, Travi...
Friday, April 22, 2011

Yousuf Masood and his wife Maruk Masood Plead Guilty to Medicaid and Medicare Fraud Involving Fake Physicians

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Source-  http://newark.fbi.gov/dojpressrel/pressrel11/nk042111.htm NEWARK, NJ—A doctor with a practice in Elizabeth, N.J., and his wife p...
Thursday, April 21, 2011

Eduard Aslanyan Man Pleads Guilty to Establishing Fraudulent Medical Clinics and Using Stolen Doctor Identities to Defraud Medicare of up to $13.6 Million

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Source-  http://www.justice.gov/opa/pr/2011/April/11-crm-498.html WASHINGTON— A Los Angeles-area man pleaded guilty today to establishin...
Tuesday, April 19, 2011

Rene De Los Rios Convicted in $23 Million Medicare Fraud Scheme

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Source-  http://miami.fbi.gov/dojpressrel/pressrel11/mm041511.htm Miami-area physician Rene De Los Rios was convicted of five felony coun...
Monday, April 18, 2011

CVS Pharmacy Inc. Agrees to Pay $17.5 Million to Resolve False Prescription Billing Case

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Source-  http://www.justice.gov/opa/pr/2011/April/11-civ-485.html WASHINGTON – CVS Pharmacy Inc., the retail pharmacy division of CVS Car...
Sunday, April 17, 2011

Patrick Ita Pleads Guilty to Defrauding Medicare of Millions in Wake of Hurricanes Katrina and Rita

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Source-  http://houston.fbi.gov/dojpressrel/pressrel11/ho041511.htm HOUSTON—A former owner of a durable medical equipment company (DME) p...