| 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)
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| 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)
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| 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)
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| 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 $53 More... $500000 (07-09-2019 - WI)
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| 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)
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| United States of America v. David Brock Lovelace | ||
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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)
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| 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)
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| United States of America v. Bradley A. Seyer, D.D.S. | ||
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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)
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| 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)
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| 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)
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| Hoag Memorial Hospital Presbyterian v. Jennifer Kent, as Director of the California Department of Health Care Services | ||
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The central question before us is whether an administrative appeal challenging the |
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| 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)
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| 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)
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| 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)
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| 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)
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| United States of America v. Benjamin Rosenberg, D.D.S. | ||
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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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| United States of America v. Toshirea Jackson | ||
 Bridgeport, CT - Former State Employee Sentenced to Prison for Role in Medicaid Fraud Scheme Toshirea Jackson, 50, of Bridgeport, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 24 months of imprisonment, followed by three years of supervis More... $0 (06-02-2019 - CT)
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| United States of America v. Anil Prasad, M.D. | ||
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New Orleans, LA - Mandeville, Louisiana Neurologist Pleads Guilty for Role in Scheme to Unlawfully Dispense Controlled Substances and to Commit Health Care Fraud A neurologist from Mandeville, Louisiana, pleaded guilty for his role in a scheme to unlawfully prescribe More... $0 (05-30-2019 - LA)
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| United States ex rel. Gadalla v. Dr. Joseph Galichia, et al. | ||
 Wichita, KS - Kansas Cardiologist and His Practice Pay $5.8 Million to Resolve Alleged False Billings for Unnecessary Cardiac Procedures Joseph P. Galichia M.D., a Wichita, Kansas, cardiologist, has agreed to pay $5.8 million to resolve allegations that he and his medical gr More... $5800000 (05-30-2019 - KS)
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| UNITED METHODIST HOMES, d/b/a ALDERSGATE VILLAGE v. KANSAS DEPARTMENT FOR AGING AND DISABILITY SERVICES | ||
Stat More... $0 (05-30-2019 - KS)
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| United States of America v. Loren Wessel | ||
 Tucson, AZ - Podiatrist Sentenced to Prison for Medicare Fraud Scheme Loren Wessel, 55, a resident of Tucson, was sentenced by United States District Judge James A. Soto for his role in a Medicare fraud scheme. Wessel had previ More... $0 (05-29-2019 - AZ)
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| United States of America v. Haydn Patrick Thomas | ||
 Greensboro, NC - North Carolina Man Sentenced to Over Six Years in Prison for Medicaid Fraud and Tax Evasion Charges A North Carolina man was sentenced to prison for health care fraud related to the submission of false claims to Medicaid and for tax evasion. U.S. District More... $0 (05-24-2019 - NC)
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| STATE OF OHIO v. WILLIAM S. RIMMER | ||
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  } On May 9, 2018, in case number 18-CR-0049, the Wyand More... $0 (05-22-2019 - OH)
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| United States of America v. Daniel Polonia Morillo | ||
 Boston, MA - Dominican National Pleads Guilty To Misusing U.S. Passport And Stealing Government Benefits A Dominican national pleaded guilty in federal court in Boston to multiple federal charges. More... $0 (05-21-2019 - MA)
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| United States of America v. Chad Poage, D.O. | ||
 Clarksburg, WV - West Virginia Physician Pleads Guilty to Drug Charge A Morgantown, West Virginia, physician pleaded guilty to obtaining controlled substances by fraudulently writing prescriptions using colleagues’ Drug Enforcement Administration (DEA) numbers and presenting stole More... $0 (05-21-2019 - WV)
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