Federal Prison Experts
New York ophthalmology practices Mark D. Fromer, P.C. doing business as Fromer Eye Centers and Floral Park Ophthalmology P.C. have agreed to pay a…
Continue ReadingFour Minnesota men pleaded guilty to defrauding Minnesota’s Housing Stabilization Services (HSS) program out of approximately $2.2 million and concealing the scheme by using…
Continue ReadingA federal jury in the Southern District of Florida convicted a Florida licensed pharmacist and pharmacy owner yesterday for her role in dispensing over…
Continue ReadingOn July 8, 2026, Bryan Otero, age 38, of Wood Ridge, New Jersey, was sentenced to 48 months in prison for conspiring to commit…
Continue ReadingBOSTON – EyePoint, Inc., formerly EyePoint Pharmaceuticals, Inc. (EyePoint), has agreed to pay $4,678,981 to resolve allegations that it paid kickbacks to Ambulatory Surgery…
Continue ReadingPROVIDENCE – Two Dominican nationals were sentenced on July 9, 2026, in U.S. District Court in Rhode Island for fraud schemes involving the use…
Continue ReadingUnited States Attorney Robert Frazer announces criminal charges against 6 defendants in connection with an alleged scheme to defraud Medicare and Medicaid involving a…
Continue ReadingGREENSBORO, N.C. – Gwendolyn Singleton pled guilty today to health care fraud in connection with a scheme to fraudulently bill the North Carolina Medicaid program…
Continue ReadingAn indictment was filed yesterday in federal court in Central Islip charging Saad Aziz and Zabed Chowdhury, also known as “Jared,” with conspiracy to…
Continue ReadingTera Marie Campbell, 47, of Maitland, Florida, and her daughter, Tayler Ann Krauss, 27, of McDavid, Florida, were sentenced for conspiracy to commit healthcare…
Continue ReadingThe Department of Health and Human Services Office of Inspector General (HHS-OIG) has formally denied the recertification of the New York State Medicaid Fraud Control…
Continue ReadingWILMINGTON, Del. – Benjamin L. Wallace, U.S. Attorney for the District of Delaware, announced today that a South Dakota man has pleaded guilty to ordering…
Continue ReadingAfter stealing $800,000 from the federal health care benefit programs, two pharmacists were sentenced and ordered to pay back the money they had stolen.…
Continue ReadingThe owner of two telemedicine companies was sentenced today to 120 months in prison and ordered to pay $66 million in restitution for her…
Continue ReadingWILMINGTON, Del. – Today, United States Attorney Benjamin L. Wallace announced the filing of civil claims against three defendants, Alpha Care Medical, LLC; its…
Continue ReadingNEW ORLEANS – ZOE MARIE FRANCIS (“FRANCIS”), age 47, of New Orleans, was sentenced on June 24, 2026, after previously pleading guilty to theft…
Continue ReadingMilwaukee, Wisconsin – Brad D. Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, announced charges issued in the Eastern District…
Continue ReadingToday, United States Attorney Jason A. Reding Quiñones for the Southern District of Florida announced criminal charges against 12 defendants in connection with alleged…
Continue ReadingWashington admitted that from April 2023 through October 2024, she worked with others to steal the personally identifiable information of Medicaid beneficiaries to fraudulently…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, and Special Agent in Charge of the New York Regional Office of…
Continue ReadingSAN DIEGO – A federal grand jury indictment charges a mother and daughter with conspiring to defraud Medicare by billing millions of dollars for…
Continue ReadingToday, United States Attorney Kyle G. Bumgarner for the Western District of Kentucky announced civil settlements with 6 defendants in connection with false claims…
Continue ReadingThe Honorable R. Matthew Price, United States Attorney for the Western District of Missouri, announced criminal charges against four defendants in connection with alleged…
Continue ReadingSeveral people in and around the Houston area as well as a Nevada woman have been indicted in various schemes including illegal drug diversion…
Continue ReadingToday, United States Attorney Matthew L. Harvey announced civil settlements with two defendants in connection with alleged schemes to defraud Medicare and Medicaid. The…
Continue ReadingToday, United States Attorney Kurt L. Wall announced criminal charges against Kendrick Derrell Adams of Houston, Texas, for conspiracy to acquire and obtain possession…
Continue ReadingThe settlement resolves a whistleblower lawsuit filed under the qui tam provisions of the False Claims Act by a former Aptihealth employee. Source: U.S. Department of…
Continue ReadingThe charges announced today by First Assistant United States Attorney Sarcone are part of a strategically coordinated, nationwide law enforcement action that resulted in…
Continue ReadingToday, United States Attorney Kyle G. Bumgarner of the Western District of Kentucky announced criminal charges across 4 cases and against 7 defendants in…
Continue ReadingUnited States Attorney David M. Toepfer announced that a Cuyahoga County dentist has agreed to settle allegations that he submitted claims to Medicaid for…
Continue Reading