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DENVER – 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 ReadingOglethorpe Inc. (Oglethorpe), an operator of psychiatric hospitals headquartered in Tampa, Florida, along with its founder and principal owner, Robert Cohen, CEO John Picciano,…
Continue ReadingTampa, FL — Oglethorpe Inc. (Oglethorpe), an operator of psychiatric hospitals headquartered in Tampa, Florida, along with its founder and principal owner, Robert Cohen,…
Continue ReadingThis week, the Justice Department’s National Fraud Enforcement Division continued to advance its mission to fight fraud and protect taxpayers. Source: U.S. Department of…
Continue ReadingMARISOL RODRIGUEZ, also known as Marisol Colon, 49, of Lehigh Acres, Florida, was arrested yesterday on a federal criminal complaint charging her with health…
Continue ReadingA federal jury in the Eastern District of New York convicted a New York man for his role in conspiracies to commit health care…
Continue ReadingThe Justice Department today announced the Minnesota Health Care Fraud Takedown, which resulted in criminal charges against 15 defendants, including owners of child care…
Continue ReadingAfter a three-day trial, a federal jury sitting in Pocatello found a man whose identity remains unknown, guilty of wire fraud, theft of government…
Continue ReadingThree Florida men were sentenced Tuesday to prison for their participation in a scheme to defraud Medicare and launder more than $2.2 million in…
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