Medicaid Law
 
United States, et al., ex rel. Smith and Rogers v. Tom S. Chang, M.D., et al

Los Angeles, CA - Eye Doctor Group, Physicians Pay $6.65 Million to Settle Allegations They Submitted Fraudulent Bills to Medicare and Medicaid

A Southern California-based ophthalmology group, its former CEO and several of its physicians have paid the United States and California $6.65 million to settle False Claims Act allegations that they defrauded public health care programs by billin... More...
   $0 (10-07-2019 - CA)

United States of America v. Edward Kerr, Jr. and Tammy Estrada




Hammond, IN - Duo Sentenced And Ordered To Pay $757,499.06 In Restitution

Edward Kerr, Jr., 56, of San Pierre, Indiana and Tammy Estrada, 36, of North Judson, Indiana, were sentenced by U.S. District Court Judge Philip Simon following their ... More...
   $0 (10-06-2019 - IN)

United States of America v. Nilesh Jobalia




Cincinnati, OH - Hamilton pain clinic doctor pleads guilty to running pill mill

The owner and operator of a Hamilton pain clinic pleaded guilty in U.S. District Court today to illegal distribution of controlled substances, health care fraud and violating the anti-kickback statute.... More...
   $0 (09-26-2019 - OH)

United States of America v. Dr. David Fox Dubin and Dr. William Joseph Dubin




Austin, TX - Two Austin Psychologists, Owners of Psychological A.R.T.S., P.C., Sentenced for Health Care Offenses

Two Austin psychologists who own and operate Psychological A.R.T.S., P.C., and their patient recruiter for Health Care fraud related offenses.
<... More...
   $0 (09-18-2019 - TX)

United States of America v. Starsky Bomer




Houston, TX - Texas Hospital Administrator Sentenced to 10 Years in Prison for Role in $16 Million Health Care Fraud Scheme

A Houston, Texas-area hospital administrator was sentenced for his role in a $16 million Medicare fraud scheme ... More...
   $0 (09-16-2019 - TX)

United States of America v. Diandra Bankhead




Atlanta, GA - Home health care owner pleads guilty to defrauding Georgia Medicaid

Diandra Bankhead, the owner and operator of Elite Homecare (“Elite”), an Atlanta-based home healthcare provider, pleaded guilty to def... More...
   $0 (09-11-2019 - GA)

United States of America v. Igor Radinovskiy and Aleksandr Radinovskiy \




Brooklyn, NY - New York Ambulette Company Owners Plead Guilty in More than $8.6 Million Health Care Kickback Scheme

Two New York ambulette company owners pleaded guilty for their roles in a more than $8.6 million health care kickback scheme.

Igor Radinovskiy, 60, and Aleksand... More...
   $0 (09-06-2019 - NY)

United States of America v. Christopher William Armstrong




Baton Rouge, LA - Louisiana Physician’s Assistant Sentenced To Prison For Scheme To Unlawfully Distribute Controlled Substances

A Baton Rouge, Louisiana-based physician’s assistant was sentenced to seven years in prison today for his role in a scheme to ... More...
   $0 (09-05-2019 - LA)

United States of America v. Dr. Felix Brizuela, Jr.




Clarksburg, WV - West Virginia physician sentenced for illegal opioid distribution to patients

Dr. Felix Brizuela, Jr., of Harrison City, Pennsylvania, was sentenced to 48 months incarceration for illegally distributing opioids.

Following a six-day trial in January 2019, th... More...
   $0 (09-04-2019 - WV)

United States of America v. Brenda Montgomery




Nashville, TN - Tennessee Health Care Executive Sentenced to Prison for Role In $4.6 Million Kickback Scheme

A Tennessee health care executive was sentenced to 42 months in prison yesterday for her role in a $4.6 million kickback scheme.

Brenda Mont... More...
   $0 (08-29-2019 - TN)

United States of America v. Christopher William Armstrong




Baton Rouge, LA - Louisiana Physician’s Assistant Sentenced to Prison for Scheme to Unlawfully Distribute Controlled Substances

A Baton Rouge, Louisiana-based physician’s assistant was sentenced to seven years in prison for his role in a scheme to unlawf... More...
   $0 (08-29-2019 - LA)

United States of America v. Dr. Gregory Sampognar, Dr. Warren Strickland and Dr. Isabella Strickland




Seattle, WA - hysicians and Cardiac Center Agree to Pay Total of more than $1.1 Million to Resolve Allegations that They Received Kickbacks from Northwest Medical Testing Company

Three doctors and one medical practice entered into settlements with the U... More...
   $1100000 (08-28-2019 - WA)

United States of America v. Rehan A. Rana



St. Louis, MO - Pharmacy Owner Sentenced for Health Care Fraud and Filing False Tax Returns

Rehan A. Rana, 46, of Ellisville, MO, was sentenced to 24 months in prison and three years of supervised release. He was also ordered to pay a $100.000 fine, restitution in th... More...
   $0 (08-27-2019 - )

United States of America v. Aleksandr Suris and Maxim Sverdlov




Los Angeles, CA - Two Los Angeles Pharmacy Owners Found Guilty in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme

A federal jury found two Los Angeles pharmacy owners guilty for their participation in... More...
   $0 (08-21-2019 - CA)

United States of America v. Jeffrey Scott Terry



Oklahoma City, OK - Mangum Pharmacist Pleads Guilty to Health Care Fraud

JEFFREY SCOTT TERRY, 37, of Mangum, Oklahoma, has pleaded guilty to two felony counts of health care fraud, announced U.S. Attorney Timothy J. Downing and Oklahoma Attorney General Mike Hunter.

According to an ... More...
   $0 (08-19-2019 - OK)

STATE OF KANSAS v. JASMON DEVAR WATSON






During the time period from March 2011 to July 2015... More...
   $0 (08-03-2019 - KS)

United States of America v. Crystal Smith




Abingdon, VA - Grayson County Woman Sentenced for Health Care Fraud

Crystal Smith Fraudulently Billed Medicaid for more than $100,000.

Crystal Smith, a Troutdale, Va. woman who worked as a Co... More...
   $0 (08-03-2019 - VA)

United States of America v. Mark Lipetz




Honolulu, HI - Maui Doctor Pleads Guilty To Health Care Fraud

Mark Lipetz, 50, owner and operator of the South Maui Clinic in Kihei, Maui, pleaded guilty to two counts of health care fraud and one count of acquiring a con... More...
   $0 (07-30-2019 - HI)

United States of America v. Eagleville Hospital




Philadelphia, PA - Eagleville Hospital Pays $2.85 Million to Resolve Allegations of Improper Billing for Detox Treatment

Eagleville Hospital, which provides substance use disorder treatment in Eagleville, Pennsylvania, has agreed to pay $2.85 million to the federal government... More...
   $2850000 (07-26-2019 - PA)

United States of America v. Michele Annette Honaker, Marilyn Yvette Blankenship and Chandler Dalton Blankenship




Abington, VA - Twin Sisters Plead Guilty to Conspiracy to Commit Healthcare Fraud, Third Defendant Admits to Making False Statements

Two identical twin sisters, and one of their sons, pleaded guilty ... More...
   $0 (07-23-2019 - VA)

California Advocates for Nursing Home Reform v. Karen Smith

Health and Safety Code section 1418.8 (section 1418.8) sets forth procedures to be
followed for nursing home residents who lack capacity to make their own health care
decisions. Most of the affected residents are elderly, many are poor, and all may be
described as “unbefriended” in the sense they are without family members, friends or
other legal surrogates to make health care deci... More...
   $0 (07-23-2019 - CA)

United States of America v. Nikkita Chesney




New Haven, CT - Bridgeport Woman Sentenced to Prison for Identity Theft, Health Care Fraud Offenses

John H. Durham, United States Attorney for the District of Connecticut, announced that NIKKITA CHESNEY, 46, of Bridgeport, was sentenced by U.S. District Judge Victor A. Bolde... More...
   $0 (07-14-2019 - CT)

United States of America v. Reckitt Benckiser Group, P.L.C. (RB Group)




Abington, VA - Justice Department Obtains $1.4 Billion from Reckitt Benckiser Group in Largest Recovery in a Case Concerning an Opioid Drug in United States History

Global consumer goods conglomerate... More...
   $1400000000 (07-11-2019 - VA)

United States of America v. Kyle Ryan Marcotte




Tampa, FL - Substance Abuse Treatment Center Owner Pleads Guilty to $57 Million Money Laundering Conspiracy in Connection with Hospital Pass-Through Billing Scheme

The owner of a Jacksonville, Florida-area substance abuse trea... More...
   $0 (07-10-2019 - FL)

United States of America v. Kyle Ryan Marcotte



Jacksonville, FL - Substance Abuse Treatment Center Owner Pleads Guilty To $57 Million Money Laundering Conspiracy In Connection With Hospital Pass-Through Billing Scheme

The owner of a Jacksonville, Flori... More...
   $0 (07-09-2019 - FL)

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