med Tennessee Cardiologist to Pay $1.15 Million to Settle Allegations That He Performed Medically Unnecessary Heart Procedures By www.justice.gov Published On :: Thu, 19 Dec 2013 10:35:22 EST Cardiologist Dr. Elie H. Korban will pay $1.15 million to resolve False Claims Act allegations that he billed Medicare and Medicaid for medically unnecessary cardiac stent placement. Full Article OPA Press Releases
med Health Care Clinic Owner Sentenced for Role in $7 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 19 Dec 2013 16:12:03 EST The owner of a Miami home health care company was sentenced to serve 235 months in prison today for her participation in a $7 million health care fraud scheme involving defunct home health care company Anna Nursing Services Corp. Full Article OPA Press Releases
med Medical Clinic Owner Pleads Guilty in Miami for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million By www.justice.gov Published On :: Tue, 7 Jan 2014 13:48:35 EST The owner and operator of a Miami medical clinic pleaded guilty today in connection with multiple health care fraud schemes involving the defunct clinic Merfi Corp. Full Article OPA Press Releases
med Medical Clinic Owner and Other Patient Recruiters Plead Guilty in Miami for Roles in $8 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 7 Jan 2014 13:55:45 EST Several patient recruiters, including a medical clinic owner, pleaded guilty today in connection with a health care fraud scheme involving Flores Home Health Care Inc., a defunct home health care company. Full Article OPA Press Releases
med Medical Device Manufacturer Charged With Major Securities Fraud Scheme By www.justice.gov Published On :: Tue, 7 Jan 2014 17:31:23 EST ArthroCare Corporation, a medical device manufacturer based in Austin, Texas, and that trades on the NASDAQ stock exchange, has agreed to pay a $30 million monetary penalty to resolve charges that senior executives at the company engaged in a securities fraud scheme that resulted in more than $400 million in shareholder losses. Full Article OPA Press Releases
med Alabama Medical Clerk and Another Indicted in Stolen Identity Tax Refund Fraud Schemes By www.justice.gov Published On :: Thu, 16 Jan 2014 17:05:18 EST Sasha Webb and Charlie Jackson have each been indicted for stolen identity refund fraud crimes, Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today. Full Article OPA Press Releases
med Miami Patient Recruiter Pleads Guilty for Role in $190 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 17 Jan 2014 15:55:01 EST A patient recruiter for a fraudulent Miami-area mental health company, American Therapeutic Corporation (ATC), pleaded guilty today for her participation in a $190 million Medicare fraud scheme. Full Article OPA Press Releases
med Owner of Houston Medical Equipment Companies Indicted for $3.4 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 23 Jan 2014 17:08:28 EST Huey P. Williams Jr., the owner and operator of two durable medical equipment (DME) companies, was arrested yesterday for his alleged role in a $3.4 million Medicare fraud scheme. Full Article OPA Press Releases
med Tennessee and Virginia Orthopedic Clinics to Pay $1.85 Million to Settle Allegations of Billing Medicare for Reimported Products By www.justice.gov Published On :: Fri, 24 Jan 2014 13:40:42 EST Two orthopedic clinics will pay a combined $1.85 million to resolve state and federal False Claims Act allegations that they knowingly billed state and federal health care programs for reimported osteoarthritis medications, known as viscosupplements. Full Article OPA Press Releases
med Home Health Agency Owner Sentenced for Role in $11 Million Detroit Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 24 Jan 2014 16:28:47 EST A home health agency owner who participated in a Medicare fraud scheme that totaled almost $11 million was sentenced in Detroit today to serve 120 months in prison. Full Article OPA Press Releases
med Disbarred Attorney Pleads Guilty for Role in $28.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 24 Jan 2014 17:06:33 EST A North Carolina woman has pleaded guilty for her involvement in a $28.3 million Medicare fraud scheme involving physical and occupational therapy services. Full Article OPA Press Releases
med Medicare Fraud Strike Force Set Record Numbers for Health Care Fraud Prosecutions By www.justice.gov Published On :: Mon, 27 Jan 2014 17:01:53 EST The Justice Department’s Medicare Fraud Strike Force has set record numbers for health care prosecutions in Fiscal Year 2013, demonstrating the targeted and coordinated approach remains strong as the strike force enters its eighth year of fighting fraud against the government’s health care programs. Full Article OPA Press Releases
med Former Corrections Officer Sentenced for His Role in Providing Armed Security for Drug Transactions By www.justice.gov Published On :: Tue, 28 Jan 2014 11:27:39 EST A former Puerto Rico Department of Corrections officer was sentenced today to serve 811 months in prison for his role in providing armed security for three drug transactions. Full Article OPA Press Releases
med Three Miami Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 30 Jan 2014 10:41:25 EST Three Miami residents have been indicted for their alleged participation in a $190 million Medicare fraud scheme. Full Article OPA Press Releases
med Queens, N.Y., Doctor Sentenced for His Role in $15 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 31 Jan 2014 15:24:51 EST A Queens, N.Y., medical doctor was sentenced today to serve 12 months and a day in prison for his role in a scheme that fraudulently billed Medicare more than $15 million. Full Article OPA Press Releases
med Leader of $28.3 Million Medicare Fraud Scheme Pleads Guilty By www.justice.gov Published On :: Mon, 3 Feb 2014 14:20:47 EST A Florida man who had been the owner and operator of multiple physical therapy rehabilitation facilities pleaded guilty today for his role in organizing and leading a $28.3 million Medicare fraud scheme. Full Article OPA Press Releases
med Durable Medical Equipment Clinic Owner Sentenced for His Role in $11 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 11 Feb 2014 15:21:44 EST The former owner of a defunct durable medical equipment (DME) clinic was sentenced today in Miami to serve 70 months in prison for his role in an $11 million health care fraud scheme involving World Class Medical Clinic Corp. Full Article OPA Press Releases
med Department of Justice Proposes Remedy to Address Bazaarvoice’s Unlawful Acquisition of PowerReviews By www.justice.gov Published On :: Wed, 12 Feb 2014 20:14:37 EST The Department of Justice today submitted to the court a proposed remedy to address Bazaarvoice Inc.’s unlawful acquisition of PowerReviews Inc., following the Jan. 8, 2014, U.S. District Court for the Northern District of California finding that Bazaarvoice violated Section 7 of the Clayton Act when it acquired PowerReviews, its closest and only serious competitor. Full Article OPA Press Releases
med Washington-Based Medical Device Manufacturer to Pay up to $5.25 Million to Settle Allegations of Causing False Billing of Federal Health Care Programs By www.justice.gov Published On :: Wed, 19 Feb 2014 12:08:18 EST Medical device manufacturer EndoGastric Solutions Inc. has agreed to pay the government up to $5.25 million to resolve allegations that it violated the False Claims Act by misleading health care providers about how to bill federal health care programs for a procedure using a device manufactured by the company and by paying kickbacks. Full Article OPA Press Releases
med New Jersey Doctor Who Provided Spa Services Pleads Guilty in Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 21 Feb 2014 12:22:42 EST Dr. Chang Ho Lee, 68, of Palisades Park, N.J., pleaded guilty today to health care fraud and agreed to forfeit more than $3.4 million in fraud proceeds. According to court documents, Lee, who is a medical doctor, and two others recruited patients by offering free lunches and recreational classes and provided them with spa services, such as massages and facials, then falsely billed Medicare for more than $13 million. Full Article OPA Press Releases
med Justice Department Files Lawsuit Against Missouri National Guard to Enforce Uniformed Services Employment and Reemployment Rights Act By www.justice.gov Published On :: Mon, 24 Feb 2014 12:58:39 EST The Department of Justice announced today the filing of a lawsuit against the Missouri National Guard alleging they violated the Uniformed Services Employment and Reemployment Rights Act by requiring its dual technician employees to resign from their civilian positions prior to active duty service in the U.S. Army Guard and Reserve. Full Article OPA Press Releases
med Owner of Fake Michigan Psychotherapy Clinic Sentenced for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 27 Feb 2014 16:51:00 EST The owner of two Flint, Mich., adult day care centers was sentenced today for his leadership role in a $3.2 million Medicare fraud scheme. Full Article OPA Press Releases
med Physician Pleads Guilty for Role in Detroit-Area Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 6 Mar 2014 16:52:00 EST A former Detroit-area physician pleaded guilty today for his role in an $11.5 million health care fraud scheme. Jose Mercado-Francis, 60, formerly of Brownstown Township, Mich., prepared medical documentation that licensed physicians signed as if they had provided services to Medicare beneficiaries, when, in fact, they had not. Full Article OPA Press Releases
med Jury Convicts All Seven Defendants in $97 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 12 Mar 2014 18:19:42 EDT A federal jury in Houston today convicted two owners of a former Houston mental health care company, Spectrum Care P.A. (Spectrum), several of its employees and the owners of certain Houston group care homes for their participation in a $97 million Medicare fraud scheme. Full Article OPA Press Releases
med Former Veterans Affairs Psychiatrist Sentenced for Medicare Fraud By www.justice.gov Published On :: Thu, 13 Mar 2014 12:28:25 EDT A licensed psychiatrist formerly employed by the Department of Veterans Affairs (VA) was sentenced today to serve 18 months in prison for falsely claiming to provide at-home services to Medicare beneficiaries. Full Article OPA Press Releases
med Medical Clinic Owner and Other Patient Recruiters Sentenced for Roles in $8 Million Health Care Fraud Scheme By www.justice.gov Published On :: Fri, 14 Mar 2014 16:42:20 EDT Several patient recruiters, including a medical clinic owner, were sentenced today for their participation in a health care fraud scheme involving Flores Home Health Care Inc., a defunct home health care company. Full Article OPA Press Releases
med Medical Clinic Owner Sentenced for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million By www.justice.gov Published On :: Fri, 14 Mar 2014 16:48:34 EDT The owner and operator of a Miami medical clinic, Merfi Corp., was sentenced today to serve 108 months in prison for her participation in multiple health care fraud schemes. Full Article OPA Press Releases
med Straw Owner of Clinic Sentenced in Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 18 Mar 2014 12:33:01 EDT A Florida man who had been the straw owner of a physical therapy rehabilitation facility has been sentenced to serve 30 months in prison for his role in a $28.3 million Medicare fraud scheme. Full Article OPA Press Releases
med American Family Care Inc. to Pay $1.2 Million to Settle Allegations of Inflated Medicare Claims By www.justice.gov Published On :: Wed, 19 Mar 2014 12:33:47 EDT American Family Care Inc. has agreed to pay the government $1.2 million to resolve allegations under the False Claims Act that it knowingly submitted claims to Medicare for outpatient office visits that were billed at a higher rate than was appropriate. Full Article OPA Press Releases
med Southern California Man Found Guilty of Health Care Fraud and Aggravated Identity Theft for Role in $1.5 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 24 Mar 2014 17:17:28 EDT A Southern California man who ran a durable medical equipment (DME) supply company has been found guilty by a federal jury in Los Angeles for his role in a $1.5 million Medicare fraud scheme. Full Article OPA Press Releases
med Long Island Doctor Arrested and Accused of Multi-million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 25 Mar 2014 16:58:13 EDT Dr. Syed Imran Ahmed, 49, was charged with one count of health care fraud by a criminal complaint unsealed this morning in federal court in Brooklyn, N.Y. Full Article OPA Press Releases
med Attorney General Holder Announces H. Marshall Jarrett to Retire from Executive Office for U.S. Attorneys; Monty Wilkinson Named as Successor By www.justice.gov Published On :: Fri, 28 Mar 2014 09:51:39 EDT Attorney General Eric Holder today announced the retirement of H. Marshall Jarrett, Director for the Executive Office for U.S. Attorneys (EOUSA) as well as the appointment of Monty Wilkinson as the new Director for EOUSA. Full Article OPA Press Releases
med Los Angeles Physician Assistant Pleads Guilty in Two Medicare Fraud Cases By www.justice.gov Published On :: Mon, 31 Mar 2014 18:12:11 EDT A Los Angeles physician assistant pleaded guilty today to defrauding Medicare by signing fraudulent prescriptions for durable medical equipment while working at two separate medical clinics in California. Full Article OPA Press Releases
med Physician Pleads Guilty for Role in Detroit-area Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 1 Apr 2014 13:49:58 EDT A Detroit-area physician pleaded guilty today for her role in a $7 million health care fraud scheme. Adelina Herrero, 72, of Ann Arbor, Mich., pleaded guilty before U.S. District Judge Paul D. Borman in the Eastern District of Michigan to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
med United States Announces $5.15 Billion Settlement of Litigation Against Subsidiaries of Anadarko Petroleum Corp. to Remedy Fraudulent Conveyance Designed to Evade Environmental Liabilities By www.justice.gov Published On :: Thu, 3 Apr 2014 13:05:32 EDT The United States has entered into a settlement agreement with the Kerr-McGee Corporation and certain of its affiliates (“New Kerr-McGee”), and their parent Anadarko Petroleum Corporation, in a fraudulent conveyance case brought by the United States and co-plaintiff Anadarko Litigation Trust (the “Trust”) in the bankruptcy of Tronox Inc. and its subsidiaries (Tronox), announced Deputy Attorney General James Cole, Acting Assistant Attorney General for the Justice Department’s Environment and Natural Resource Division Robert G. Dreher, U.S. Attorney for the Southern District of New York Preet Bharara, and U.S. Environmental Protection Agency Assistant Administrator Cynthia Giles. Full Article OPA Press Releases
med Detroit Home Health Agency Office Manager Sentenced for Her Role in $5.8 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 8 Apr 2014 17:02:23 EDT The office manager of a Detroit-area home health agency was sentenced today to serve 46 months in prison for her role in a $5.8 million Medicare fraud scheme. Full Article OPA Press Releases
med Brooklyn Fish Processors Ordered to Comply with Sanitation Remedies By www.justice.gov Published On :: Thu, 10 Apr 2014 17:08:12 EDT After a bench trial handled by the Department of Justice, the U.S. District Court for the Eastern District of New York has entered an injunction against New York City Fish Inc., Maxim Kutsyk, Pavel Roytkov, Leonid Staroseletesky and Steven Koyfman under the federal Food, Drug and Cosmetic Act (FDCA). Full Article OPA Press Releases
med Government Intervenes in Lawsuit Against Medical Equipment Supplier Orbit Medical Inc. and Former Vice President Jake Kilgore By www.justice.gov Published On :: Mon, 14 Apr 2014 12:12:03 EDT The government has intervened in a False Claims Act lawsuit against Orbit Medical Inc. and Jake Kilgore alleging that Orbit Medical’s sales representatives boosted power wheelchair and accessory sales by altering and forging physician prescriptions and supporting documentation. Full Article OPA Press Releases
med Amedisys Home Health Companies Agree to Pay $150 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Wed, 23 Apr 2014 13:05:53 EDT Amedisys Inc. and its affiliates (Amedisys) have agreed to pay $150 million to the federal government to resolve allegations that they violated the False Claims Act by submitting false home healthcare billings to the Medicare program. Full Article OPA Press Releases
med Justice Department and Bazaarvoice Inc. Agree on Remedy to Address Bazaarvoice’s Illegal Acquisition of PowerReviews By www.justice.gov Published On :: Thu, 24 Apr 2014 17:15:50 EDT The Department of Justice and Bazaarvoice Inc. have agreed on a remedy that will address Bazaarvoice’s illegal acquisition of PowerReviews Inc. by requiring Bazaarvoice to divest the assets it acquired from PowerReviews and adhere to other requirements to fully restore competition in the provision of online product ratings and reviews platforms. Full Article OPA Press Releases
med Detroit-Area Physical Therapist, Physical Therapy Assistant and Unlicensed Doctor Convicted in $14.9 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 30 Apr 2014 17:15:34 EDT A federal jury in Detroit today convicted a physical therapist, physical therapy assistant and unlicensed doctor for their participation in a nearly $15 million Medicare fraud scheme. Full Article OPA Press Releases
med Owners of Los Angeles Ambulance Company Sentenced for Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 6 May 2014 08:54:04 EDT The owners of Alpha Ambulance Inc. (Alpha), a now-defunct Los Angeles-area ambulance transportation company, have been sentenced in connection with a Medicare fraud scheme. Full Article OPA Press Releases
med Private Security Guard Sentenced for Providing Armed Security for Drug Transaction By www.justice.gov Published On :: Mon, 12 May 2014 13:16:42 EDT A former private security guard was sentenced in the District of Puerto Rico today for his role in providing armed security for a drug transaction. Full Article OPA Press Releases
med Justice Department, Health and Human Services and Other Law Enforcement Officials to Announce Significant Medicare Fraud Strike Force Actions By www.justice.gov Published On :: Tue, 13 May 2014 09:57:08 EDT Officials from the Justice Department, Health and Human Services and other law enforcement partners will hold a press conference today, Tuesday, May 13, 2014, at 2:00 p.m. EDT, to announce Medicare Fraud Strike Force law enforcement actions in Miami and throughout the nation. Full Article OPA Press Releases
med Medicare Fraud Strike Force Charges 90 Individuals for Approximately $260 Million in False Billing By www.justice.gov Published On :: Tue, 13 May 2014 13:41:21 EDT Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in six cities has resulted in charges against 90 individuals. Full Article OPA Press Releases
med Dallas-Based Physician and Home Health Agency Director of Nursing Convicted in $3 Million Medicare Fraud Conspiracy By www.justice.gov Published On :: Tue, 13 May 2014 14:52:19 EDT Late yesterday, a federal jury in the Northern District of Texas convicted a physician and a home health agency manager for their participation in a $3 million Medicare fraud conspiracy. Full Article OPA Press Releases
med Remarks by Acting Assistant Attorney General David A. O’Neil for the Medicare Fraud Strike Force Takedown By www.justice.gov Published On :: Tue, 13 May 2014 13:48:59 EDT In today’s nationwide takedown, scores of defendants were arrested across the country for engaging in health care fraud – to the tune of hundreds of millions of dollars in fraudulent bills to Medicare. Among the defendants charged today were doctors, home health care providers, doctor’s assistants, pharmacy owners and medical supply company executives. Full Article Speech
med Patient Recruiter Sentenced in Detroit for Role in $14.5 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 14 May 2014 14:36:56 EDT A patient recruiter who participated in a Medicare fraud scheme that totaled almost $14.5 million was sentenced in Detroit yesterday to serve 86 months in prison. Full Article OPA Press Releases
med Detroit-Area Home Health Agency Owner Sentenced to 72 Months in Prison for His Role in $13.8 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 22 May 2014 13:57:57 EDT Zahir Yousafzai, 44, was sentenced by U.S. District Judge Gerald E. Rosen in the Eastern District of Michigan. In addition to his prison term, Yousafzai was sentenced to three years of supervised release and was ordered to pay $4,131,135 in restitution, jointly and severally with his co-defendants. Full Article OPA Press Releases
med King’s Daughters Medical Center to Pay Nearly $41 Million to Resolve Allegations of False Billing for Unnecessary Cardiac Procedures and Kickbacks By www.justice.gov Published On :: Wed, 28 May 2014 09:30:07 EDT Ashland Hospital Corp. d/b/a King’s Daughters Medical Center (KDMC) has agreed to pay $40.9 million to resolve allegations that it submitted false claims to the Medicare and Kentucky Medicaid programs for medically unnecessary coronary stents and diagnostic catheterizations. Full Article OPA Press Releases