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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)

United States of America v. Anthony B. Camillo




St. Louis, MO - Illinois Man Sentenced for Health Care Fraud - Participated in Kickback Scheme Involving Medical Laboratory

Anthony B. Camillo, 62, of Madison County, Illinois, was sentenced to 30 months in prison for par... More...
   $0 (07-09-2019 - MO)

United States of America v. Wisconsin Community Services, Inc.




Milwaukee, WI - Wisconsin Community Services, Inc. Voluntarily Discloses and Agrees to Pay over $500,000 To Resolve False Billings To Medicare and Medicaid

Wisconsin Community Services, Inc. (“WCS”) agreed to pay $537, 9... More...
   $500000 (07-09-2019 - WI)

United States of America v. Stanley Elfbaum, Louis Amoruso and Clinical Science Laboratory




New Haven, CT - Massachusetts Laboratory and Its Owners Pay Over $1.5 Million to Settle False Claims Act Allegations

CLINICAL SCIENCE LABORATORY, INC. and its owners, STANLEY ELFBAUM and LOUIS AMORUSO, have entered into a civil settlement agreement with the federal and state... More...
   $1508106 (07-02-2019 - CT)

Frances Rivera v. Jennifer Kent


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Several applicants for benefits under the Medi-Cal program and an advocac... More...
   $0 (06-28-2019 - CA)

United States of America v. David Brock Lovelace





Owner of Tampa-Area Medical Marketing Company Found Guilty in $2 Million Medicare Fraud Scheme

A federal jury found the owner of a Tampa, Florida-area medical marketing company guilty for his role in an over $2.2 million ... More...
   $0 (06-27-2019 - FL)

United States of America v. Bradley A. Seyer, D.D.S.




St. Louis, MO - St. Louis County Dentist Pleads Guilty to Illegal Prescriptions for Opioid Narcotic Drugs and Medicare Fraud

Bradley A. Seyer, D.D.S., 53, of Florissant, Missouri, pled guilty to two felony charges for mak... More...
   $0 (06-26-2019 - MO)

United States of America v. Sophia Eggleston




Detroit, MI - Michigan Patient Recruiter Sentenced to Prison for $1.5 Million Kickback Scheme

A Michigan patient recruiter was sentenced to 60 months in prison for her role in a scheme involving approximately $1.5 million in fraudulent Medicare claims for home health care that were ... More...
   $0 (06-26-2019 - MI)

United States of America v. Denis John Joachim and Donna Joachim




New Orleans, LA - Louisiana Couple and Their Business Plead Guilty To Operating Sham Medical Reimbursement Account Program That Defrauded the IRS and Program Participants Out Of Over $48 Million

A Covington, Louisiana, couple and their company pleaded guilty for thei... More...
   $0 (06-24-2019 - LA)

Hoag Memorial Hospital Presbyterian v. Jennifer Kent, as Director of the California Department of Health Care Services

The central question before us is whether an administrative appeal challenging the
overall legality of a Medi-Cal audit reduction encompasses a later challenge to an alleged
calculation error within that same audit for purposes of determining timeliness of the
calculation error challenge. We find it does not.
Petitioner Hoag Memorial Hospital Presbyterian (Hoag) is an acute care ho... More...
   $0 (06-18-2019 - CA)

United States of America v. Scott Novick





Miami, FL - South Florida Pill Mill Owner Sentenced to Prison for Role in $2.2 Million Medicare Fraud Scheme

The owner of a pain clinic and a pharmacy in South Florida was sentenced to 78 months in prison followed by three years of supervised release for his ro... More...
   $0 (06-13-2019 - FL)

United States of America v. Zahid Aslam




Wilmington, DE - Former Delaware Physician Sentenced To 30 Months Imprisonment For Making A False Statement To A Financial Institution

Zahid Aslam, age 46, of Newark, Delaware, was sentenced to a 30-month prison sentence for making a false statement to a financial instituti... More...
   $0 (06-13-2019 - DE)

United States of America v. Douglas Brendle




Cheyenne, WY - Exercise Equipment Inventor Sentenced to Prison for Failing to File Income Tax Returns and Health Care Benefits Fraud

U.S. Magistrate Judge Kelly H. Rankin sentenced Douglas Brendle to 18 months in prison on two counts of willfully failing to file his income tax... More...
   $0 (06-12-2019 - WY)

United States of America v. Robert A. Glazer, M.D. and Marina Merino




Los Angeles, CA - Los Angeles Doctor and Patient Recruiter Found Guilty in $33 Million Medicare Fraud Scheme

A federal jury found a Los Angeles doctor and patient recruiter guilty for their roles in a $33 million Medic... More...
   $0 (06-07-2019 - CA)

United States of America v. Benjamin Rosenberg, D.D.S.




Los Angeles, CA - Los Angeles Dentist Sentenced to 40 Months in Prison for Role in $3.8 Million Health Care Fraud Scheme

A Los Angeles, California-based dentist was sentenced to 40 months in prison for his role in a $3... More...
   $0 (06-07-2019 - CA)

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