heal

Home Health Agency Manager Pleads Guilty in Connection with Detroit Fraud Scheme

Detroit-area resident Hassan Akhtar pleaded guilty today for his role in managing a home health care fraud scheme.



  • OPA Press Releases

heal

Owner of Two Houston Health Care Companies Pleads Guilty to Defrauding Medicare $6.3 Million

An owner of two Houston health care companies pleaded guilty today in connection with a $6.3 million Medicare fraud scheme, announced the Departments of Justice and Health and Human Services (HHS).



  • OPA Press Releases

heal

New Orleans Doctor and Owner of Medical Equipment Company Each Plead Guilty for Their Roles in Baton Rouge-area Health Care Fraud Scheme

A New Orleans-area medical doctor and the owner and operator of a medical equipment company each pleaded guilty today for their roles in a Baton Rouge-area durable medical equipment (DME) health care fraud scheme.



  • OPA Press Releases

heal

Owner of Two Houston Health Care Companies Pleads Guilty in Connection with Schemes to Defraud Medicare of $6.3 Million

Princewill Njoku, 51, pleaded guilty before U.S. District Court Judge Gray Miller in Houston to conspiracy to commit health care fraud.



  • OPA Press Releases

heal

73 Members and Associates of Organized Crime Enterprise, Others Indicted for Health Care Fraud Crimes Involving More Than $163 Million

Seventy-three defendants, including a number of alleged members and associates of an Armenian-American organized crime enterprise, were charged in indictments unsealed today in five judicial districts with various health care fraud-related crimes involving more than $163 million in fraudulent billing.



  • OPA Press Releases

heal

Michigan Clinic Operator Sentenced to 63 Months in Prison for His Role in a Fraudulent Home Health Scheme

A patient recruiter and operator of a Detroit-area home health agency was sentenced to 63 months in prison for his role in a conspiracy to defraud the Medicare program.



  • OPA Press Releases

heal

7 More Houston-area Residents Charged in $5 Million Health Care Fraud Scheme

Seven additional Houston-area residents who allegedly served as patient recruiters and a nurse have been charged for their alleged participation in a $5 million Medicare home healthcare fraud scheme.



  • OPA Press Releases

heal

Assistant Attorney General Christine Varney Holds Pen-and-Pad Briefing on Antitrust Health Care Matter

"This morning, we filed a civil antitrust lawsuit in U.S. District Court in Michigan against Blue Cross Blue Shield of Michigan alleging that provisions in their agreements with hospitals stifle competition, resulting in higher health insurance prices for consumers in Michigan," said Assistant Attorney General Varney.




heal

Justice Department Obtains Comprehensive Agreement Regarding the State of Georgia’s Mental Health and Developmental Disability System

The Justice Department today announced that it has entered into a comprehensive settlement agreement that will transform the state of Georgia’s mental health and developmental disability system and resolve a lawsuit the United States brought against the state.



  • OPA Press Releases

heal

Justice Department Settles Allegations of Immigration-related Employment Discrimination Against Catholic Healthcare West

The Justice Department today announced that it has reached a settlement agreement with Catholic Healthcare West (CHW) to resolve allegations that CHW engaged in a pattern or practice of citizenship status discrimination by imposing unnecessary and discriminatory hurdles to employment for work-authorized individuals.



  • OPA Press Releases

heal

Two Miami Corporations and Four Individuals Indicted for Health Care Fraud Scheme Involving Approximately $200 Million in Medicare Billing

Two Miami health care companies and four owners and senior managers of the companies were indicted today for their alleged participation in a fraud scheme involving approximately $200 million in Medicare billing for purported mental health services.



  • OPA Press Releases

heal

Departments of Justice and Health and Human Services Team Up to Crack Down on Health Care Fraud

Today, Department of Justice Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius visited Brooklyn, N.Y., where they participated in the third Regional Health Care Fraud Prevention Summit.



  • OPA Press Releases

heal

Medical Assistant Sentenced to 46 Months in Prison for His Role in a Fraudulent Home Health Scheme

Mohammed El-Fallal was also sentenced by U.S. District Judge Denise Page Hood in the Eastern District of Michigan to two years of supervised release following his prison term and was ordered to pay $2.8 million in restitution.



  • OPA Press Releases

heal

Assistant Attorney General for the Office of Justice Programs Laurie Robinson Speaks at Exploring Health Reform and Criminal Justice

"We’re now seeing a convergence of opportunity and innovative thinking in the correctional health care arena," said Assistant Attorney General Robinson.




heal

Four Detroit-Area Residents Arrested in Connection with $14.5 Million Home Health Care Fraud Scheme

Four Detroit-area residents were arrested today by federal agents from the Department of Health and Human Services, Office of the Inspector General (HHS-OIG) and FBI as part of an ongoing investigation into a $14.5 million home health care fraud scheme, announced the Departments of Justice and HHS.



  • OPA Press Releases

heal

Attorney General Holder and Secretary Sebelius Team up at Health Care Fraud Prevention Summit in Boston

Attorney General Eric Holder and U.S. Department of Health and Human Services Secretary Kathleen Sebelius visited Boston today, where they participated in the fourth Regional Health Care Fraud Prevention Summit.



  • OPA Press Releases

heal

Miami-area Clinic Owner Sentenced to 60 Months in Prison for Role in Medicare Fraud Scheme Involving Miami-area Home Health Agencies

Yudel Cayro, owner and operator of Courtesy Medical Group Inc., a medical clinic in Miami, was sentenced to 60 months in prison for his role in a wide-ranging Medicare fraud scheme involving Miami-area home health agencies.



  • OPA Press Releases

heal

U.S. Announces Clean Air Act Settlement to Protect Public Health in Indiana

Northern Indiana Public Service Co. (NIPSCO) has signed a settlement agreement in which it has agreed to invest approximately $600 million in pollution control technology to resolve violations of the Clean Air Act.



  • OPA Press Releases

heal

Two Owners of Houston Health Care Company Plead Guilty to Alleged $5.2 Million Medicare Fraud Scheme

Two owners of a Houston health care company pleaded guilty today in connection with an alleged $5.2 million Medicare fraud scheme.



  • OPA Press Releases

heal

Health Care Fraud Prevention and Enforcement Efforts Recover Record $4 Billion; New Affordable Care Act Tools Will Help Fight Fraud

Associate Attorney General Tom Perrelli and Department of Health and Human Services Secretary Kathleen Sebelius today released a new report showing that the government’s health care fraud prevention and enforcement efforts recovered more than $4 billion in taxpayer dollars in Fiscal Year 2010.



  • OPA Press Releases

heal

Associate Attorney General Tom Perrelli Speaks at the Department of Justice – Health and Human Services Health Care Fraud Press Conference

"The Departments of Justice and HHS have a long history of working together in this fight against health care fraud. While we know that most health care dollars are spent on healing sick Americans and most companies and providers work hard to play by the rules, we also know that too much money is lost to fraud and abuse. So, we have been fighting back together, on behalf of American taxpayers and patients."




heal

Justice Department Obtains Settlement with Man for FACE Act Violation at Reproductive Health Clinic in Texas

The U.S. District Court for the Western District of Texas ordered that Juan Antonio Gaona must adhere to a 25-foot buffer zone around a Planned Parenthood Reproductive Health Services Clinic in San Antonio, Texas.



  • OPA Press Releases

heal

Eight Miami-Area Nurses Sentenced to Prison for $18.7 Million Medicare Fraud Scheme Involving Home Health Care

Eight Miami-area nurses were sentenced to prison today for their roles in an $18.7 million Medicare fraud scheme involving home health care.



  • OPA Press Releases

heal

Medical Assistant Sentenced to 36 Months in Prison for His Role in a Fraudulent Home Health Scheme

A medical assistant was sentenced today to 36 months in prison for his role in a conspiracy to defraud the Medicare program, the Departments of Justice and Health and Human Services announced.



  • OPA Press Releases

heal

Twenty People Indicted in Florida for Health Care Fraud Scheme Involving Approximately $200 Million in Medicare Billing

Twenty individuals, including three doctors, were charged today in the Southern District of Florida for various health care fraud, kickback and money laundering charges related to their alleged participation in a fraud scheme involving approximately $200 million in Medicare billing for purported mental health services.



  • OPA Press Releases

heal

More Than 100 Members and Associates of Transnational Organized Crime Groups Charged with Offenses Including Bank Fraud, Kidnapping, Racketeering and Health Care Fraud

One hundred and two members and associates of transnational organized criminal groups operating in the United States have been charged in indictments unsealed today in Los Angeles; Santa Ana, Calif.; Miami and Denver.



  • OPA Press Releases

heal

Justice Department Reaches Settlement with Texas Hospital Prohibiting Anticompetitive Contracts with Health Insurers

The Department of Justice reached a settlement today with United Regional Health Care System of Wichita Falls, Texas, that prohibits it from entering into contracts that improperly inhibit commercial health insurers from contracting with United Regional’s competitors.



  • OPA Press Releases

heal

Departments of Justice and Health and Human Services Team up in Detroit to Crack Down on Health Care Fraud

Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius visited Detroit today to participate in the fifth regional health care fraud prevention summit.



  • OPA Press Releases

heal

Attorney General Eric Holder Speaks at the Detroit Health Care Fraud Prevention Summit

"This summit is an important step forward – an opportunity to build on what has been discussed, and achieved, since January of last year – when Secretary Sebelius and I convened the first “National Summit on Health Care Fraud” in Washington."




heal

Miami Doctor Sentenced to 24 Months in Prison for Role in $37 Million Medicare Fraud Scheme Involving Miami-Area Home Health Agencies

A Miami-area doctor, Fred Dweck, was sentenced to 24 months in prison today for his role in a wide-ranging Medicare fraud scheme involving several Miami-area home health agencies.



  • OPA Press Releases

heal

Justice Department Settles Americans with Disabilities Act Lawsuit with Virginia’s Inova Health System

The Justice Department has reached a settlement with Inova Health System to ensure effective communication with individuals who are deaf or hard of hearing in the provision of medical services.



  • OPA Press Releases

heal

U.S. Files Complaint Against Texas-Based Healthpoint Ltd. Under the False Claims Act

The United States has filed a complaint against Healthpoint Ltd., alleging civil False Claims Act violations arising from the company’s sale of an unapproved prescription drug that was ineligible for payment under Medicaid and Medicare.



  • OPA Press Releases

heal

Miami-Area Marketing Director Pleads Guilty for Her Role in Community Mental Health Care Fraud Scheme Involving More Than $100 Million in Fraudulent Medicare Claims

A Miami-area resident pleaded guilty today in U.S. District Court in Miami for her role in managing a community mental health care fraud scheme that resulted in the submission of more than $100 million in fraudulent claims to Medicare.



  • OPA Press Releases

heal

Justice Department Requires Divestiture in Stericycle Inc.'s Acquisition of Healthcare Waste Solutions

The Department of Justice will require Stericycle Inc. to divest an asset used in the treatment of infectious waste in order to proceed with its acquisition of Healthcare Waste Solutions Inc.



  • OPA Press Releases

heal

Two Owners of Miami-Area Mental Health Care Corporation Plead Guilty to Orchestrating $200 Million Medicare Fraud Scheme

Two Miami-area residents and owners of a mental health care corporation, American Therapeutic Corporation (ATC), pleaded guilty today in U.S. District Court in Miami for orchestrating a fraud scheme that resulted in the submission of more than $200 million in fraudulent claims to Medicare.



  • OPA Press Releases

heal

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

Cardinal Health Inc. has agreed to pay the United States $8 million to resolve claims that it violated the False Claims Act by making payments to induce referral orders for its prescription drugs in violation of the Anti-Kickback Statute.



  • OPA Press Releases

heal

API Healthcare Corp. Abandons Merger Plans with Kronos Inc. After Justice Department Expresses Antitrust Concerns

API Healthcare Corporation has abandoned its merger plans with Kronos Inc. after the Department of Justice expressed concerns that the acquisition would have reduced competition and increased prices in healthcare-specific workforce management technology.



  • OPA Press Releases

heal

Attorney General Eric Holder Speaks at the Harvard School of Public Health Event

"No matter your area of interest or expertise, this issue is at the forefront of the goals that we share. For me, protecting the health and safety of our children has been both a personal and professional concern for decades."




heal

Houston Medical Equipment Company Owner Sentenced to 84 Months in Prison for Health Care Fraud Scheme Involving More Than $2 Million in False Billings

The owner of a Houston-area durable medical equipment (DME) company was sentenced to 84 months in prison for her role in a Medicare fraud scheme.



  • OPA Press Releases

heal

Departments of Justice, Health and Human Services Highlight Joint Efforts to Combat Health Care Fraud in Philadelphia

U.S. Attorney General Eric Holder and the Department of Health and Human Services (HHS) Secretary Kathleen Sebelius visited Philadelphia today where they participated in the sixth regional health care fraud prevention summit.



  • OPA Press Releases

heal

Attorney General Eric Holder Speaks at the Health Care Fraud Summit in Philadelphia

"By coming together, we’re signaling – to the citizens we serve and to those who would threaten the strength of our health care system – that a new era of communication and cooperation has begun, and that this Administration’s commitment to fighting health care fraud has never been stronger."




heal

Owner of Houston Health Care Company Pleads Guilty to Defrauding Medicare

An owner of a Houston health care company pleaded guilty today in connection with a $654,227 Medicare fraud scheme.



  • OPA Press Releases

heal

Owner of Houston Health Care Company Pleads Guilty in Connection with $1.3 Million Medicare Fraud Scheme

An owner of a Houston health care company pleaded guilty today to committing health care fraud and making false statements relating to health care matters.



  • OPA Press Releases

heal

Owners of Houston Health Care Company Plead Guilty to Medicare Fraud

Two owners of a Houston health care company pleaded guilty for their roles in a scheme to defraud Medicare of more than $800,000.



  • OPA Press Releases

heal

Three Brooklyn Physical Therapy Clinic Employees Plead Guilty in a $3.4 Million Health Care Fraud Scheme

Three employees of the Solstice Wellness Center, a Brooklyn-area clinic that purported to specialize in providing physical therapy and various diagnostic tests, have pleaded guilty in connection with a $3.4 million Medicare fraud scheme.



  • OPA Press Releases

heal

Justice Department Obtains Comprehensive Agreement Regarding the State of Delaware's Mental Health System

The Justice Department today announced that it has entered into a comprehensive agreement with the state of Delaware that will transform Delaware’s mental health system and resolve violations of the Americans with Disabilities Act.



  • OPA Press Releases

heal

Brooklyn Neurologist Pleads Guilty in Health Care Fraud Scheme

Leonard Langman, M.D., a neurologist who owned and operated a Brooklyn, N.Y., medical clinic pleaded guilty today for his role in a scheme to defraud Medicare; the U.S. Department of Labor, Office of Workers’ Compensation Programs; the New York State Workers’ Compensation Board; the New York State Insurance Fund and various private health insurance carriers, announced the Departments of Justice and Health and Human Services.



  • OPA Press Releases

heal

Assistant Attorney General Thomas E. Perez Holds a Press Conference Regarding Delaware’s Mental Health System

"Today’s agreement will bring Delaware into compliance with the ADA and the Olmstead decision by building a comprehensive, community-based mental health system," said Assistant Attorney General Perez.




heal

Co-Owner of Two Health Care Companies Convicted on Multiple Health Care Fraud Charges

The co-owner of two health care companies was convicted late yesterday on multiple health care fraud charges related to his participation in a scheme to defraud Medicare.



  • OPA Press Releases

heal

Manager of Miami Health Care Agency and Registered Nurse Plead Guilty in $25 Million Health Care Fraud Scheme

The manager of a Miami health care agency and a registered nurse pleaded guilty today for their participation in a $25 million home health Medicare fraud scheme.



  • OPA Press Releases