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United States of America v. Nelson M. Mukuna




Las Vegas, NV - Las Vegas Pharmacist Sentenced To Prison For Health Care Fraud Conspiracy

Owner and operator of Atlas Specialty Pharmacy ordered to pay over $3.7 million in restitution

A Las Vegas pharmacist was sentenced by U.S. D... More...
   $0 (12-09-2018 - NV)

United States of America v. Ev3, Inc.




Boston, MA - Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device

Minnesota-based medical device manufacturer ev3 Inc. has agreed to plead guilty to charges ... More...
   $0 (12-09-2018 - MA)

United States of America v. Samuel Okere




Oklahoma City, OK - Behavioral Health Counselor Sentenced to Prison for Defrauding Medicaid

SAMUEL OKERE, 61, of Oklahoma City, was sentenced to a year in prison for Medicaid fraud.

Okere was a licensed professional counselor and owner of New Life Counseling Se... More...
   $0 (11-30-2018 - OK)

United States of America v. Stephen Chalker



Miami, FL - South Florida Pharmacist Sentenced to Over Six Years in Prison for Role in $5 Million Compounding Pharmacy Scheme

A South Florida pharmacist was sentenced to 78 months in prison today for his role in a $5 million compounding pharmacy scheme.

As... More...
   $0 (11-30-2018 - FL)

United States of America v. Marjorie Robinson




Miami, FL - South Florida Pharmacist Sentenced to More Than Six Years in Prison for Role in $3.4 Million Compounding Pharmacy Scheme

A pharmacist licensed by the State of Florida was sentenced to 78 months in prison for her participation in a scheme involving t... More...
   $0 (11-29-2018 - FL)

United States of America v. Faiz Ahmed, M.D.




Houston, TX - South Texas Doctor Sentenced to Five Years in Prison for Role in a Fraudulent Medical Clinic

A Houston, Texas doctor was sentenced to 60 months in prison followed by three years of supervised release for his role in a fraudulent medical clinic that ran costly, u... More...
   $0 (11-29-2018 - TX)

United States ex rel. Jihaad Abdul-Majid, et al. v. ImmediaDent Specialty, P.C., et al.




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Louisville, KY - $5.1 Million Dollar Settlement Reached With Indiana Dental Firm To Resolve False... More...
   $0 (11-06-2018 - KY)

United States of America v. Bernard Oppong




Columbus, OH - Doctor Practicing in Dublin Charged with Health Care Fraud, Distributing Controlled Substance Through Pain Cream Scheme and Suboxone Clinic

A federal grand jury has charged a Central Ohio doctor with charges related to a health c... More...
   $0 (11-05-2018 - OH)

United States of America v. Dr. Anis Chalhoub




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London, KY - London Cardiologist Sentenced to 42 Months for Health Care Fraud

London physic... More...
   $0 (11-04-2018 - KY)

United States of America v. Dr. Roland F. Chalifoux




Wheeling, WV - Local physician placed under supervision and will pay restitution

Dr. Roland F. Chalifoux, Jr., a physician associated with a pain management clinic in McMechen, West Virginia, will pay more than $28,000 in restitution as a part of an agreement.... More...
   $0 (11-04-2018 - wV)

Untied States of America v. Celestine “Tony” Okwilagwe, Paul Emordim Adetutu Etti, and Loveth Isidaehomen




Dallas, TX - Two Home Health Agency Owners and Two Employees Convicted for Roles in $3.7 Million Home Health Fraud Scheme

A federal jury found two home health owners and two employees guilty today for their roles in a scheme to bill Med... More...
   $0 (10-31-2018 - TX)

United States of America v. Cooley Medical Equipment, Inc.




Lexington, KY - Medical Equipment Company Agrees to Pay $5.25 Million to Resolve Allegations of Fraudulent Claims for Compounded Medical Creams

Cooley Medical Equipment, Inc., an Eastern Kentucky medical equipment supplier headquartered in Prestonsburg, Kentucky, has... More...
   $5254912 (10-26-2018 - KY)

IDS Property Casualty Insurance Company vs. MSPA Claims 1, LLC, etc.






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Defendant below, IDS Property Casualty Insurance Company (IDS), appeals
a non-final order granting the motion of plaintiff MSPA Claims 1, LLC (MSPA) to
certi... More...
   $0 (10-25-2018 - FL)

Teamsters Union v. Warner Chilcott Limited





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   $0 (10-17-2018 - MA)

United States of America v. Patience Okoroji and Kelly Robinett, M.D.

Dallas, TX - Dallas Physicians and Nurses Sentenced to Prison for Role in $11 Million Medicare Fraud Scheme

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Two Dallas doctors and... More...
   $0 (10-16-2018 - TX)

United States of America v. Lacey Staveley




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Cedar Rapids, IA - Iowa Nurse Who Took Pain Medic... More...
   $0 (10-15-2018 - IA)

United States of America v. Charline Brandon

Oxford, MS - CLEVELAND WOMAN PLEADS GUILTY TO HOSPICE FRAUD



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A Cleveland, Mississippi wom... More...
   $0 (10-15-2018 - MS)

United States of America v. Alfredo Cervantes





Abingdon, VA - Psychiatrist Pleads Guilty to Healthcare Fraud and Wire Fraud

Alberto Cervantes Pleads Guilty to Defrauding Virginia Medicaid and United Healthcare While Carrying on Sexual Relatio... More...
   $0 (10-14-2018 - )

United States of America v. Dr. John R. Sink, Jr. and Diane M. Sink

Cheyenne, WY - Psychologist and Wife Plead Guilty to Defrauding Wyoming Medicaid



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   $0 (10-10-2018 - WY)

United States of America v. Mercy O. Ainabe




Houston, TX - Texas Patient Recruiter Sentenced to Nine Years in Prison for $3.6 Million Home Health Care Fraud Scheme

A Houston, Texas-area patient recruiter was sentenced to 108 months in prison today for her role in a $3.6 million ... More...
   $0 (10-05-2018 - TX)

United States ex rel. Daniel Sypula v. AmerisourceBergen Corp.

Brooklyn, NY AmerisourceBergen Corp. To Pay $625 Million To Settle Civil Fraud Allegations Resulting From Its Repackaging And Sale Of Adulterated Drugs And Unapproved New Drugs, Double Billing And Providing Kickbacks

Settlement Resolves Federal and State False Claims Act Claims Arising from ABC’s Operation of a Sham Pharmacy that Illegally Repackaged Injectable Drugs Under Insanitary Cond... More...
   $625000000 (10-03-2018 - NY)

United States ex rel. Mohatt v. Kalispell Regional Healthcare System et al.,





Billings, MT - Kalispell Regional Healthcare System to Pay $24 Million to Settle False Claims Act Allegations

Montana-based Kalispell Regional Healthcare System (KRH) along with six subsidiaries and related entities – Kalispell Regional Medical Center (KRMC), HealthCenter N... More...
   $24000000 (09-29-2018 - )

Craig Brummere, M.D., ex rel. United States of America v. Health Management Associates, L.L.L.C. (HMA)




Atlanta, GA - Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty

Health Management Associates, LLC (HMA), formerly a U.S. hospital chain... More...
   $260000000 (09-26-2018 - ga)

STATE OF OHIO v. LORETTA A. PHILLIPS

Appellant owned Solutions Counseling Center in Sebring. She was a counselor with plans to become a clinical psychologist. As a counselor, Appellant was not eligible to receive a provider number from the Ohio Department of Medicaid in order to directly seek reimbursement for rendering services to clients who used the traditional Medicaid option. (Under traditional Medicaid, a counselor had to wo... More...   $0 (09-21-2018 - OH)

United States of America v. John P. Ramirez, M.D., Ann Nwoko Shepherd, and Yvette Nwoko Southern District of Texas Courthouse - Houston, Texas Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Houston, TX - Physician and Two Clinic Operators Found Guilty for Their Roles in $17 Million Medicare Fraud Scheme

A federal jury found a physician and two clinic owners and operators guilty on September 18, 2018 for their roles in a $17 million Medicare fraud scheme.

John P. Ramirez (Ramirez), M.D., 64; Ann Nwoko Shepherd (Shepherd), 62; and Yvette Nwoko (Nwoko), 30, all of Hous... More...
   $0 (09-19-2018 - TX)

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