Federal Prison Experts
Quest Diagnostics, Inc., based in Secaucus, New Jersey, has paid $13,014,576 plus interest to resolve allegations that Quest submitted false claims to the Medicare…
Continue ReadingClinical laboratory Lab Genomics LLC based in Fountain Valley, California, and its owner, Leena Dalal, have agreed to pay $1.25 million to the United…
Continue ReadingClinical laboratory Lab Genomics LLC based in Fountain Valley, California, and its owner, Leena Dalal, have agreed to pay $1.25 million to the United…
Continue ReadingAn Indian national pleaded guilty today to a $227 million Medicare fraud scheme in which hundreds of thousands of Medicare beneficiaries’ personally identifiable information…
Continue ReadingA Florida pharmacist and pharmacy owner was sentenced yesterday to 90 months in prison for her role in illegally dispensing over 300,000 oxycodone 30mg…
Continue ReadingCalifornia doctor Violetta Mailyan was sentenced yesterday to 15 years in prison for using her medical practice to fraudulently bill Medicare more than $45…
Continue ReadingBrad D. Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, announced that on October 22, Lori Butts (age 49) was sentenced…
Continue ReadingA federal grand jury in the Eastern District of Virginia returned an indictment on Oct. 20 against Mikia Antoneice Noble, 37, of North Chesterfield,…
Continue ReadingXue Fang Cheng, 55, of New York, was arrested today after a federal grand jury in the Eastern District of New York returned an…
Continue ReadingThe owner of a telemedicine company was sentenced today to 20 years in prison for organizing and leading a $46.2 million Medicare fraud conspiracy…
Continue ReadingThe operators of a durable medical equipment company have been sentenced for defrauding Medicare Source: U.S. Department of Justice
Continue ReadingPHILADELPHIA – United States Attorney David Metcalf announced that Aaron Michael McComsey, 44, of Perkasie, Pennsylvania, was arrested today and charged by indictment with…
Continue ReadingCHARLOTTE, N.C. – Ronnie Lorenzo Robinson, Jr., 56, of Charlotte, appeared in federal court today and pleaded guilty to health care fraud for defrauding the…
Continue ReadingSAN JUAN, Puerto Rico – Acting United States Attorney Héctor Ramírez Carbó announced the creation of the Puerto Rico Interagency Fraud Enforcement Task Force,…
Continue ReadingSTEVEN MURPHY, M.D. and his practices, MURPHY MEDICAL ASSOCIATES, LLC and DIAGNOSTIC AND MEDICAL SPECIALISTS OF GREENWICH, LLC, located in Stamford, have entered into…
Continue ReadingST. PAUL – United States Attorney Daniel N. Rosen announced that a federal jury in St. Paul convicted a Minnesota woman yesterday for executing…
Continue ReadingGreenbelt, Maryland – A federal grand jury indicted a Maryland man, today, in connection with a COVID-19 healthcare fraud scam. Marc Aaron Potash, 57,…
Continue ReadingAn Oklahoma business owner and chiropractor was sentenced yesterday to 14 years in prison for his role in a years-long scheme that attempted to…
Continue ReadingYesterday, a federal jury in the Southern District of Florida convicted a Florida man who was the Vice President of a testing laboratory and…
Continue ReadingUnited States Attorney Scott E. Bradford announced the continued work of the District of Oregon’s Government Fraud Task Force, bringing together federal law enforcement…
Continue ReadingA federal jury in St. Paul convicted a Minnesota woman yesterday for executing a scheme to steal $3.6 million from the now-defunct Minnesota Medicaid…
Continue ReadingA 34-year-old woman has pleaded guilty to health care fraud and aggravated identity theft Source: U.S. Department of Justice
Continue ReadingPreston Fleming, 68, of Ducula, Georgia was sentenced today in U.S. District Court to 6-months of home confinement in connection with a scheme to…
Continue ReadingPreston Fleming, 68, of Ducula, Georgia was sentenced today in U.S. District Court to 6-months of home confinement in connection with a scheme to…
Continue ReadingAbbott Laboratories (Abbott), an Illinois-based healthcare company that manufactures and sells infant formula and nutritional therapy products, has agreed to pay $384,999,040 to resolve…
Continue ReadingNASHVILLE – Helen Boerman, 48, of Brentwood, Tennessee, was sentenced to 42 months in federal prison for defrauding Medicare and other government health care…
Continue ReadingGRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey announced that Abbott Laboratories (Abbott), an Illinois-based health care company…
Continue ReadingMINNEAPOLIS – United States Attorney Daniel N. Rosen announced that Kaamil Omar Sallah, 26, was arrested at the Minneapolis-St. Paul (MSP) International Airport on…
Continue ReadingAn Orange County man was sentenced today to 360 months in federal prison for masterminding a massive health care fraud scheme in which nearly…
Continue ReadingE'mon and Armone' Ambers, 31, and Traquan Brown, 32, were convicted on charges relating to an $11M Medicaid fraud scheme through a Henrico-based mental…
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