Clinic Owner Convicted for $52M Health Care Fraud, Illegal Narcotics Distribution, and Kickback Scheme
A federal jury in the Eastern District of New York convicted a New York man for his role in conspiracies to commit health care…
Continue ReadingFederal Prison Experts
Prison Law Firm: medicare
Minnesota Health Care Fraud Takedown Results in Charges Against 15 Defendants for Over $90M in Fraud
The Justice Department today announced the Minnesota Health Care Fraud Takedown, which resulted in criminal charges against 15 defendants, including owners of child care…
Continue ReadingRhode Island Bookkeeper Charged with Failure to Report Employment Taxes
PROVIDENCE – A Rhode Island woman who served as the bookkeeper and administrator for a family-owned landscaping business has been charged in federal court…
Continue ReadingThree Sentenced to Prison for Laundering Medicare Fraud Proceeds
Three Florida men were sentenced Tuesday to prison for their participation in a scheme to defraud Medicare and launder more than $2.2 million in…
Continue ReadingFraud Division Announces Massive Crackdown for Second Straight Week — Over $1 BILLION in Nationwide Fraud Enforcement Actions
The Justice Department’s National Fraud Enforcement Division announced numerous enforcement actions in the past week, as prosecutors across the country pursued the criminals stealing…
Continue ReadingOwner of Health Care Software Company Convicted of 1 Billion Dollar Medicare Fraud Conspiracy
A federal jury in the Southern District of Florida convicted the founder and owner of HealthSplash yesterday for his role in operating a platform…
Continue ReadingTakeda Agrees to Pay $13.6M to Resolve False Claims Allegations Relating to Improper Payments to Physicians
Takeda Pharmaceuticals, U.S.A. Inc. has agreed to pay $13,670,921 to resolve allegations that it knowingly caused the submission of false claims to Medicare and…
Continue ReadingTakeda Pharmaceuticals Agrees to Pay $13.6 Million to Resolve False Claims Allegations Relating to Improper Payments to Physicians
Takeda Pharmaceuticals, U.S.A., Inc. has agreed to pay $13,670,921 to resolve allegations that it knowingly caused the submission of false claims to Medicare and…
Continue ReadingMichigan Home Health Care Agency Owner Convicted of $1.6M Medicare Fraud Scheme and Kickback Conspiracy
A federal jury in the Eastern District of Michigan convicted a Michigan nurse and home health care agency owner yesterday for operating a $1.6…
Continue ReadingUtah Doctor and Two Nurses Charged with Health Care Fraud After Submitting False Claims to Medicare and Receiving Millions in Payout
ST. GEORGE, Utah – A federal grand jury in St. George returned an indictment today charging a Utah podiatrist and two nurses who worked…
Continue ReadingCFO of Boston-Area Spinal Device Company Pleads Guilty to Kickback Scheme
BOSTON – The Chief Financial Officer of SpineFrontier, Inc., a spinal implant company, formerly based in Malden, Mass., pleaded guilty yesterday in connection with…
Continue ReadingAnother Member of Notorious Philadelphia ‘10th and O Crew’ Sentenced to 60 Months for Opioid Drug Conspiracy
A Pennsylvania man was sentenced today in the District of New Jersey to 60 months in prison for conspiracy to distribute oxycodone, a highly…
Continue ReadingFormer Delaware Physician to Pay $180,000 to Resolve Allegations of Genetic Testing Fraud
WILMINGTON, Del. – Dr. Shayasta S. Mufti, a physician and former resident of Newark, Delaware, has agreed to pay $180,000 to resolve allegations that…
Continue ReadingQueens Pharmacy Owner Sentenced to 63 Months in Prison for Money Laundering Scheme
BROOKLYN, NY – Today, in federal court in Brooklyn, Taesung Kim, also known as “Terry,” was sentenced today to 63 months in prison for…
Continue ReadingIn One Week, DOJ’s New Fraud Division Secures $300M in Funding for Prosecutorial Support While Announcing More Indictments, Convictions, and Sentences Representing Millions In Taxpayer Fraud
The Justice Department’s National Fraud Enforcement Division announced the following actions from across the country to hold individuals accountable for schemes that attempted or succeeded in…
Continue ReadingIllinois Man Pleads Guilty to Failure to File and to Pay Employment Taxes
Brad D. Schimel, First Assistant U.S. Attorney for the Eastern District of Wisconsin, announced that George Dilles (age 55) of Inverness, Illinois, pled guilty…
Continue ReadingQueens Pharmacy Owner Sentenced to Over Five Years in Prison for Money Laundering Scheme
A New York man, Taesung “Terry” Kim, 61, of Harrison, New York, was sentenced today to 63 months in prison for conspiring to launder…
Continue ReadingFormer Pharmacy President Sentenced to 24 Months in Prison for Health Care Fraud and Kickback Scheme Involving Compounded Medications
On April 1, 2026 Adam Brosius, 61, of Delray Beach, Florida, was sentenced to 24 months in prison for his role in a $33…
Continue ReadingU.S. Attorney’s Office Reports More Than $4.3M in Criminal and Civil Collections for January-March
The U.S. Attorney’s Office has announced that criminal and civil collections for the Northern District of Ohio during the first three months of the…
Continue ReadingIn One Week, National Fraud Enforcement Division Announces More Arrests, Convictions and Sentences Representing Over $340 Million In Taxpayer Fraud
The Justice Department’s National Fraud Enforcement Division announced the following actions from across the country to hold individuals accountable for schemes that attempted or…
Continue ReadingMetro Detroit Surgeon Was Sentenced to a Year in Prison in $7 Million Dollar Medicare Fraud Scheme
DETROIT –– A surgeon from Metro Detroit was sentenced yesterday for his involvement in a scheme to submit fraudulent claims to Medicare for psychotherapy…
Continue ReadingNew York Physician Pleads Guilty To Multimillion-Dollar Covid-19 Insurance Fraud Scheme
Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, Sean S. Buckley, announced that ALI RASHAN, a medical doctor and the…
Continue ReadingAppleton Clinic to Pay Over $380,000 to Resolve False Claims Act Allegations Relating to the Marketing and Use of Electric Stimulation Devices
Brad D. Schimel, First Assistant U.S. Attorney for the Eastern District of Wisconsin, announced that Apple Medical Clinic and its principal, Dr. Michael Johnson,…
Continue ReadingFlorida Man Pleads Guilty In Health Care Fraud And Kickback Scheme Involving “Foot Baths”
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Frank Suess (a.k.a., Franz P. Suess), age 79, of…
Continue ReadingTexas Fugitive Apprehended and Sentenced to Over 12 Years in Prison for $61M Telemarketing Fraud Scheme Targeting Medicare Beneficiaries
A Texas man was sentenced Wednesday to 150 months in prison and two years of supervised release for organizing and leading a $61.5 million…
Continue ReadingTelemedicine Company Owner Pleads Guilty to $46M Medicare Fraud Scheme
The owner of a telemedicine company pleaded guilty today to organizing and leading a $46.2 million Medicare fraud conspiracy that spanned more than six…
Continue ReadingAmerican Health Companies, dba American Health Partners, Agrees to Pay Over Two Million Dollars to Resolve False Claims Act Liability Involving a Tennessee Nursing Home
NASHVILLE – United States Attorney Braden H. Boucek for the Middle District of Tennessee announced today that American Health Companies, LLC (“AHC”), doing business…
Continue ReadingForeign National Charged with Orchestrating Health Care Fraud Scheme Targeting Medicare Advantage Programs
SAN FRANCISCO – United States Attorney Craig H. Missakian announced criminal charges against an individual for perpetrating a large-scale fraud targeting federal health care…
Continue ReadingFlorida Doctor Pleads Guilty to Making False Statements in Connection with Multi-Million-Dollar Health Care Fraud Scheme
BOSTON – A Florida-based doctor has pleaded guilty in federal court in Boston to making false statements in connection with a multi-million-dollar health care…
Continue ReadingHealth Care Management Corporation Agrees to Pay $4 Million to Resolve False Claims Act Allegations
Baltimore, Maryland – CVR Management, LLC, a professional services corporation in Greenbelt, Maryland, along with the Center for Vein Restoration, Center for Vascular Medicine…
Continue Reading