car Panasonic Executive Indicted for Role in Fixing Prices on Automobile Parts Sold to Toyota to Be Installed in U.S. Cars By www.justice.gov Published On :: Tue, 24 Sep 2013 16:04:58 EDT A Detroit federal grand jury returned an indictment against a Panasonic Automotive Systems Corporation executive for his role in an international conspiracy to fix prices of switches and steering angle sensors sold to Toyota and installed in U.S. cars. Full Article OPA Press Releases
car California Mobile Lab and X-ray Provider, Diagnostic Laboratories and Radiology, to Pay $17.5 Million for Falsely Billing Medicare and Medi-CAL By www.justice.gov Published On :: Wed, 25 Sep 2013 11:49:17 EDT Kan-Di-Ki LLC, formerly known as Kan-Di-Ki Inc., doing business as Diagnostic Laboratories and Radiology (Diagnostic Labs), will pay $17.5 million to settle allegations that the California-based company violated the federal and California False Claims Acts by paying kickbacks for referral of mobile lab and radiology services subsequently billed to Medicare and Medi-Cal (the state of California’s Medicaid program), the Justice Department announced today. Full Article OPA Press Releases
car Five Miami Residents Arrested for Alleged Roles in $48 Million Home Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 25 Sep 2013 15:28:39 EDT Five Miami residents have been charged for their alleged roles in a $48 million home health Medicare fraud scheme. Full Article OPA Press Releases
car Nine Automobile Parts Manufacturers and Two Executives Agree to Plead Guilty to Fixing Prices on Automobile Parts Sold to U.S. Car Manufacturers and Installed in U.S. Cars By www.justice.gov Published On :: Thu, 26 Sep 2013 09:55:18 EDT Nine Japan-based companies and two executives have agreed to plead guilty and to pay a total of more than $740 million in criminal fines for their roles in separate conspiracies to fix the prices of more than 30 different products sold to U.S. car manufacturers and installed in cars sold in the United States and elsewhere, the Department of Justice announced today. The department said that price-fixed automobile parts were sold to Chrysler, Ford and General Motors, as well as to the U.S. subsidiaries of Honda, Mazda, Mitsubishi, Nissan, Toyota and Fuji Heavy Industries–more commonly known by its brand name, Subaru. Full Article OPA Press Releases
car Miami Home Health Company Recruiter Pleads Guilty in $48 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 26 Sep 2013 15:48:17 EDT A patient recruiter of a Miami health care company pleaded guilty today for his participation in a $48 million home health Medicare fraud scheme. Full Article OPA Press Releases
car Medical Clinic Owners and Patient Recruiters Charged in Miami for Role in $8 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 26 Sep 2013 16:58:28 EDT Several patient recruiters, including two medical clinic owners, have been arrested in connection with a health care fraud scheme involving defunct home health care company Flores Home Health Care Inc. (Flores Home Health). Full Article OPA Press Releases
car Two Miami-area Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 27 Sep 2013 15:27:54 EDT Two Miami-area residents were indicted in connection with their alleged participation in a $190 million Medicare fraud scheme. Full Article OPA Press Releases
car Former Owner of Los Angeles Medical Clinic Management Company Indicted in $13 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 30 Sep 2013 09:19:18 EDT The former owner of a Los Angeles medical clinic management company has been indicted for his role in a $13 million scheme to defraud Medicare. Full Article OPA Press Releases
car Former Owner of Los Angeles Medical Equipment Supply Company Indicted in $4 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 30 Sep 2013 09:20:41 EDT A former owner of a Los Angeles medical equipment supply company has been indicted for allegedly engaging in a $4 million Medicare fraud scheme. Full Article OPA Press Releases
car Justice Department to File Lawsuit Against the State of North Carolina to Stop Discriminatory Changes to Voting Law By www.justice.gov Published On :: Mon, 30 Sep 2013 10:03:01 EDT The Justice Department announced today that it intends to file a lawsuit against the State of North Carolina, the North Carolina State Board of Elections, and the Executive Director for the State Board of Elections over recent voting changes made by North Carolina House Bill 589, which was signed into law in August 2013. The United States’ complaint challenges provisions of House Bill 589 under the non-discrimination requirements of Section 2 of the Voting Rights Act. Full Article OPA Press Releases
car North Carolina Businessman Sentenced for Tax Fraud By www.justice.gov Published On :: Mon, 30 Sep 2013 18:56:09 EDT William Robert Hupman Jr., of Mebane, N.C., was sentenced to serve 17 months in prison followed by one year of supervised release for tax fraud today, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
car Justice Department Settles with South Carolina Department of Corrections to End Discrimination Against Inmates with HIV By www.justice.gov Published On :: Mon, 30 Sep 2013 19:24:35 EDT The Justice Department announced today that it has reached a settlement with the South Carolina Department of Corrections (SCDC) and its director, to resolve alleged violations of Title II of the Americans with Disabilities Act (ADA) and Section 504 of the Rehabilitation Act of 1973 (Section 504). Full Article OPA Press Releases
car Remarks as Prepared for Delivery by Attorney General Eric Holder on the Lawsuit Against the State of North Carolina By www.justice.gov Published On :: Mon, 30 Sep 2013 12:09:46 EDT We are here to announce that the Justice Department will file suit today against the State of North Carolina to challenge portions of the State’s highly restrictive new voting law. Full Article Speech
car Boston Scientific and Subsidiaries to Pay $30 Million for Guidant’s Sale of Defective Heart Devices for Use in Medicare Patients By www.justice.gov Published On :: Thu, 17 Oct 2013 13:10:45 EDT Boston Scientific Corp. and its subsidiaries, Guidant LLC, Guidant Sales LLC and Cardiac Pacemakers Inc. (Guidant), have agreed to pay $30 million to settle allegations that, between 2002 and 2005, Guidant knowingly sold defective heart devices to health care facilities that in turn implanted the devices into Medicare patients. Full Article OPA Press Releases
car Former Los Angeles-area Pastor Sentenced for Role in $11 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 17 Oct 2013 14:41:07 EDT A pastor and owner of a Los Angeles-area medical supply company was sentenced today for his role in a power wheelchair fraud scheme that defrauded Medicare out of more than $11 million. Full Article OPA Press Releases
car Operators of Michigan Adult Day Care Centers Convicted in $3.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 18 Oct 2013 17:51:08 EDT A federal jury in Detroit today convicted the owner and the program coordinator of two Flint, Mich., adult day care centers for their participation in a $3.2 million Medicare fraud scheme. Full Article OPA Press Releases
car Administrator and Employee of Two Miami Home Health Companies Sentenced for Role in $74 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 23 Oct 2013 17:06:35 EDT The administrator and employee of two Miami health care companies was sentenced today to serve 60 months in prison for her participation in a $74 million home health Medicare fraud scheme. Full Article OPA Press Releases
car Former Commander of Mexican State Police and Member of the Gulf Cartel Sentenced for Drug Conspiracy By www.justice.gov Published On :: Thu, 24 Oct 2013 12:02:31 EDT Gilberto Lerma Plata, a former commander of the Mexican State Police and member of the Gulf Cartel, was sentenced today to serve 151 months in prison for conspiring to import multi-ton quantities of marijuana into the United States, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and Administrator Michele M. Leonhart of the Drug Enforcement Administration (DEA). Full Article OPA Press Releases
car Former Owner of Salt Lake City Medical Equipment Supply Company Indicted and Three Company Employees Plead Guilty for Roles in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 24 Oct 2013 14:33:11 EDT A former owner of a Salt Lake City medical equipment supply company has been indicted and three former company employees have pleaded guilty for allegedly engaging in a $20 million Medicare fraud scheme. Full Article OPA Press Releases
car Two Plead Guilty to Money Laundering Conspiracy in $10.5 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 24 Oct 2013 15:26:14 EDT Two men from Miami have pleaded guilty to laundering millions of dollars obtained through a $10.5 million Medicare fraud scheme using shell companies they controlled. Full Article OPA Press Releases
car Illinois Man Arrested for Alleged Role in $12 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 29 Oct 2013 15:11:28 EDT A Rockford, Ill., man was arrested today in connection with an indictment charging three Chicago-area residents for their roles in an alleged $12 million health care fraud scheme. Full Article OPA Press Releases
car Former Veterans Affairs Psychiatrist Pleads Guilty to Medicare Fraud By www.justice.gov Published On :: Wed, 30 Oct 2013 12:20:37 EDT A licensed psychiatrist employed by the Department of Veterans Affairs (VA) pleaded guilty today to health care fraud for falsely billing Medicare for home medical treatment to Medicare beneficiaries and agreed to forfeit more than $1.2 million in illegal profits. Full Article OPA Press Releases
car Owner of Texas-based Ambulance Service Convicted of Health Care Fraud By www.justice.gov Published On :: Thu, 31 Oct 2013 16:24:43 EDT A federal jury in Houston has convicted Gwendolyn Climmons-Johnson, 53, of multiple counts of health care fraud for submitting false and fraudulent claims to Medicare for ambulance services. Full Article OPA Press Releases
car Former U.S. Postal Service Mail Carrier Sentenced to Prison for Role in Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Thu, 31 Oct 2013 17:31:56 EDT Vernon Harrison, of Montgomery, Ala., was sentenced to serve 111 months in prison and three years supervised release, along with an order to pay $82,791 restitution, for his role in a stolen identity refund fraud scheme, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. Full Article OPA Press Releases
car Owner and Marketer of Louisiana Medical Equipment Supply Company Indicted for Roles in $3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 1 Nov 2013 13:03:53 EDT The owner of a Louisiana medical equipment supply company and a marketer who worked for the company have been indicted for allegedly engaging in a $3 million Medicare fraud scheme. Full Article OPA Press Releases
car Orlando, Fla., Area Hospice to Pay $3 Million to Resolve Allegations That It Billed Medicare for Patients Not Terminally Ill By www.justice.gov Published On :: Tue, 5 Nov 2013 12:55:47 EST Hospice of the Comforter Inc. (HOTCI) has agreed to pay $3 million to resolve allegations that it violated the False Claims Act by submitting false claims to the Medicare program for hospice services provided to patients who were not eligible for the Medicare hospice benefit. Full Article OPA Press Releases
car Patient Broker of South Florida Psychiatric Hospital Sentenced for Role in $67 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 6 Nov 2013 15:26:09 EST A patient broker of a South Florida psychiatric hospital was sentenced today to serve 24 months in prison followed by three years of supervised release for her participation in a $67 million Medicare fraud scheme. Full Article OPA Press Releases
car Former Mental-Health Clinic Therapist Sentenced for Role in $55 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 6 Nov 2013 18:31:31 EST A former therapist for Biscayne Milieu, a Miami-based mental-health clinic, was sentenced today to serve 120 in prison for his participation in a $55 million Medicare fraud scheme. Full Article OPA Press Releases
car Detroit-Area Home Health Care Agency Owner Sentenced for Role in $2.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 7 Nov 2013 11:53:44 EST The owner of a Detroit-area home health care agency was sentenced today to serve 65 months in prison for her leading role in a $2.2 million Medicare fraud scheme. Full Article OPA Press Releases
car Home Health Agency Owner Sentenced for Role in $13.8 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 7 Nov 2013 15:42:38 EST Detroit-area resident Javed Rehman was sentenced to serve 60 months in prison today for his role in a $13.8 million Medicare fraud scheme. Full Article OPA Press Releases
car North Carolina Paving Contractor Pleads Guilty to Tax and Bank Fraud By www.justice.gov Published On :: Thu, 7 Nov 2013 18:00:25 EST Tommy Edward Clack pleaded guilty in federal court in Greensboro, N.C., to one count of willfully filing a false federal income tax return and one count of knowingly making a false statement to a federally-insured bank in order to obtain a mortgage loan, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
car Brooklyn Clinic Owner Sentenced for Role in $77 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 12 Nov 2013 17:12:47 EST The owner of a Brooklyn medical clinic was sentenced today to serve 15 years in prison for her leading role in a $77 million Medicare fraud scheme. Full Article OPA Press Releases
car Assistant Attorney General Bill Baer and Assistant Director of the FBI's Criminal Investigative Division Ronald T. Hosko Testify Before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights on Cartel Prosecution By www.justice.gov Published On :: Thu, 14 Nov 2013 15:44:51 EST Assistant Attorney General Bill Baer and FBI Assistant Director Ronald T. Hosko testify on cartel prosecution before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights Full Article Speech
car Vantage Oncology LLC to Pay More Than $2.08 Million for False Medicare Claims for Radiation Oncology Services By www.justice.gov Published On :: Thu, 21 Nov 2013 11:22:58 EST Vantage Oncology LLC (Vantage) has agreed to pay the government more than $2.08 million to settle allegations that it submitted false claims to Medicare for radiation oncology services performed at its Illinois centers from 2007 through June 2012. Full Article OPA Press Releases
car Two Executives Indicted for Roles in Fixing Prices on Automobile Parts Sold to Toyota to Be Installed in U.S. Cars By www.justice.gov Published On :: Thu, 21 Nov 2013 12:59:57 EST A Cleveland federal grand jury returned an indictment against two executives of a Japanese automotive supplier for their roles in an international conspiracy to fix prices of automotive anti-vibration rubber parts sold to Toyota and installed in U.S. cars. Full Article OPA Press Releases
car Durable Medical Equipment Clinic Owner Pleads Guilty in Miami for Role in $11 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 21 Nov 2013 13:21:13 EST The former owner of a defunct durable medical equipment (DME) clinic based in Miami pleaded guilty today for his role in an $11 million Medicare fraud scheme. Full Article OPA Press Releases
car Owner of Home Health Companies Sentenced for Role in $20 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 21 Nov 2013 17:14:16 EST The owner and operator of several Miami health care agencies was sentenced today to serve 120 months in prison for his role in a health care fraud scheme involving defunct home health care company Trust Care Health Services Inc. Full Article OPA Press Releases
car Toyo Tire & Rubber Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Tue, 26 Nov 2013 13:12:01 EST Osaka, Japan-based Toyo Tire & Rubber Co. Ltd. has agreed to plead guilty and to pay a $120 million criminal fine for its role in two separate conspiracies to fix the prices of automotive components involving anti-vibration rubber and driveshaft parts installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
car Justice Department Reaches Agreement with Oklahoma Child Care Center to Ensure Equal Rights for Children with Disabilities By www.justice.gov Published On :: Wed, 27 Nov 2013 10:34:04 EST The Justice Department announced today that it has reached a settlement with Camelot Child Development Center of Oklahoma City and Edmond, Okla., under the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
car Stanley Electric Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.s. Cars By www.justice.gov Published On :: Wed, 27 Nov 2013 10:37:25 EST Stanley Electric Co. Ltd., a Tokyo-based company, has agreed to plead guilty and to pay a $1.44 million criminal fine for its participation in a conspiracy to fix prices of lamp ballasts installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
car Health Care Clinic Owners Sentenced for Role in $8 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 2 Dec 2013 15:27:47 EST Two health care clinic owners were sentenced today in connection with an $8 million health care fraud scheme involving the now-defunct home health care company Flores Home Health Care Inc. Full Article OPA Press Releases
car CVS’ Caremark Will Pay $4.25 Million for Allegedly Denying Medicaid Claims for Reimbursement of Prescription Drug Costs By www.justice.gov Published On :: Mon, 2 Dec 2013 16:17:10 EST Caremark LLC, a pharmacy benefit management company (PBM), will pay the government and five states a total of $4.25 million to settle allegations that it knowingly failed to reimburse Medicaid for prescription drug costs paid on behalf of Medicaid beneficiaries, who also were eligible for drug benefits under Caremark-administered private health plans. Full Article OPA Press Releases
car Miami Home Health Company Owner and Recruiter Sentenced for Role in $48 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 4 Dec 2013 15:25:21 EST A patient recruiter of a Miami health care company was sentenced to serve 108 months in prison today for his participation in a $48 million home health Medicare fraud scheme. Full Article OPA Press Releases
car 20 Detroit-area Residents Charged in Medicare Fraud Strike Force Takedown for Approximately $34 Million in False Billing By www.justice.gov Published On :: Thu, 5 Dec 2013 15:49:10 EST Twenty Detroit-area residents have been charged for their roles in physician home visit, home health care, chiropractic and psychotherapy schemes to submit more than $34 million in false billing to Medicare. Full Article OPA Press Releases
car Two Patient Recruiters for Miami Home Health Companies Sentenced for Roles in $48 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 12 Dec 2013 13:40:57 EST Two patient recruiters for Miami health care companies were sentenced today for their participation in a $48 million home health Medicare fraud scheme Full Article OPA Press Releases
car Therapist Pleads Guilty in Miami for His Role in $63 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 12 Dec 2013 16:51:18 EST A former licensed mental health counselor at the defunct health provider Health Care Solutions Network Inc. (HCSN) pleaded guilty today in Fort Lauderdale, Fla., for his role in a $63 million health care fraud scheme Full Article OPA Press Releases
car Kansas Man Charged in Plot to Explode Car Bomb at Airport By www.justice.gov Published On :: Fri, 13 Dec 2013 14:23:58 EST A man has been charged in federal court with attempting to explode a car bomb at Wichita Mid Continent Airport. Full Article OPA Press Releases
car Houston Doctor Indicted for Her Alleged Role in $158 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 17 Dec 2013 18:13:44 EST A Houston doctor has been arrested on charges related to her alleged participation in a $158 million Medicare fraud scheme involving false claims for mental health treatment Full Article OPA Press Releases
car South Florida Man Pleads Guilty for Role in $10.5 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 18 Dec 2013 17:12:36 EST A south Florida man has pleaded guilty today for his role in a $10.5 million Medicare fraud scheme involving physical and occupational therapy services. Full Article OPA Press Releases
car 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