Federal Prison Experts
As alleged, the defendants caused the submission of false and fraudulent claims through the New York State Department of Health, which processed Medicaid reimbursements…
Continue ReadingPHILADELPHIA – Today, United States Attorney David Metcalf announced criminal charges against three defendants in connection with an alleged pill mill conspiracy. The charges…
Continue Reading"Under my leadership, healthcare providers, gatekeepers, and others who criminally cheat the system will be vigorously investigated, prosecuted, and punished to the full extent…
Continue ReadingSAN JUAN, Puerto Rico – Today, United States Attorney W. Stephen Muldrow announced criminal charges against four defendants in connection with two separate schemes…
Continue ReadingOKLAHOMA CITY – Today, United States Attorney Robert J. Troester announced criminal charges against two defendants and the filing of a separate civil case,…
Continue ReadingCOASTAL DIAGNOSTICS, LLC, a reference laboratory located in Branford, and its owner, TRICIA CONROY, have entered into a civil settlement agreement with the federal…
Continue ReadingPITTSBURGH, Pa. – Today, United States Attorney Troy Rivetti announced criminal charges against two defendants in connection with an alleged scheme to defraud the…
Continue ReadingThe Justice Department today announced the 2026 National Health Care Fraud Takedown, which resulted in charges against 455 defendants, including 90 doctors and other…
Continue ReadingDENVER – The United States Attorney’s Office for the District of Colorado along with the Colorado Attorney General’s Office announces that Mohamed Elias Omer,…
Continue ReadingCHARLESTON, W.Va. – United States Attorney Moore Capito announced criminal charges today alleging Raymond C. Meadows II and his wife Helen Crutcher Meadows conspired to commit wire fraud…
Continue ReadingAs part of the national health care fraud takedown, federal law enforcement in the greater Los Angeles metropolitan area have arrested five defendants, including…
Continue ReadingPensacola, Florida – Today, United States Attorney John P. Heekin announced criminal charges against Dr. Edward Scott Morrison, who is accused of illegally distributing and…
Continue ReadingAs part of the Department of Justice’s 2026 National Health Care Fraud Takedown, U.S. Attorney Justin R. Simmons announced criminal charges against Christina Charles,…
Continue ReadingThe Justice Department announced today fifteen individuals, 11 illegal aliens and four U.S. citizens, have been charged and arrested for benefit fraud in Massachusetts.…
Continue ReadingBOSTON – Fifteen individuals, 11 illegal aliens and four U.S. Citizens, have been charged and arrested for benefit fraud in Massachusetts. The defendants are…
Continue ReadingWASHINGTON — Advanced Pathology Solutions PLLC (formerly known as Advanced Pathology Solutions LLC), an anatomic pathology laboratory headquartered in North Little Rock, Arkansas, and…
Continue ReadingAdvanced Pathology Solutions PLLC (formerly known as Advanced Pathology Solutions LLC), an anatomic pathology laboratory headquartered in North Little Rock, Arkansas, and its management…
Continue ReadingAn Ohio physician has been sentenced for her role in a healthcare fraud conspiracy that fraudulently billed Medicare for more than $1,842,524. Source: U.S.…
Continue ReadingAhold Delhaize USA Inc. (Ahold Delhaize), headquartered in Quincy, Massachusetts, has agreed to pay the United States and participating states a total of $40…
Continue ReadingSAN FRANCISCO – San Francisco-based Circle Medical Care of California, Circle Medical Technologies, Inc., and their Chief Medical Officer and medical director Dr. Nicole…
Continue ReadingThe task force will focus on identifying emerging fraud trends, coordinating investigations among partner agencies, sharing intelligence, and pursuing both criminal and civil enforcement…
Continue ReadingDefault judgment entered for the United States totaling $3,423,389.84 against Joan Kicken and AME P.C. d/b/a Campbell Drug for violations of the False Claims…
Continue ReadingSisters Chenelle Wright and Chaniece Winfield of Moyock, North Carolina, were sentenced to prison for false statements made in connection with mental health services…
Continue ReadingE. Green, of Brooklyn, New York, appeared in federal court on charges of theft of government property. It is alleged that Green obtained and cashed…
Continue ReadingPHOENIX, Ariz. – Thvoughn Lynden Curry, 34, and Alexis Daneen Curry, 34, both of New River, Arizona, were sentenced Monday by Senior U.S. District…
Continue ReadingSan Juan, Puerto Rico – The United States Attorney’s Office for the District of Puerto Rico has recovered over $4.1 million from four Puerto…
Continue ReadingThe Justice Department’s National Fraud Enforcement Division today announced that its Health Care Fraud Unit, one of the most active white-collar litigating components across…
Continue ReadingFormer laboratory CEO Susan Hertzberg, of New York, and former laboratory sales executive Matthew Theiler, of Pinehurst, North Carolina, have agreed to pay $1.2…
Continue ReadingA federal jury in the Eastern District of New York convicted a New York woman today for her role in an $8 million health…
Continue ReadingBROOKLYN, NY – Today, Olga Popovych was convicted by a federal jury in Brooklyn for her role in an $8 million health care fraud…
Continue Reading