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United States of America v. Susan Wenszell




Milwaukee, WI - Former Owner of Electrical Construction Company Pleads Guilty to Felony Tax Charge

Susan Wenszell (57) of Milwaukee, Wisconsin, pleaded guilty to one count of failing to account for and pay federal payroll taxes to the Internal Re... More...
   $0 (02-17-2019 - WI)

United States of America v. John Eastham Clark, M.D.




Baton Rouge, LA - Baton Rouge Doctor and His Medical Billing Supervisor Plead Guilty to Fraudulent Billing Scheme

A Baton Rouge, Louisiana-based doctor pleaded guilty yesterday and his medical billing supervisor pleaded guilty today for their roles in a scheme to def... More...
   $0 (02-15-2019 - LA)

United States ex rel. Knopf v. AgeVital Pharmacy, LLC et al.




Tampa, FL - Florida Compounding Pharmacy and Its Owners to Pay at Least $775,000 to Resolve False Claims Act Allegations

The Department of Justice announced today that Vital Life Institute LLC (formerly known as AgeVital Pharm... More...
   $0 (02-15-2019 - FL)

Angela Kile v. United States of America





Federal Rule of Civil Procedure 17 controls when a district court must appoint
a guardian ad litem for a minor settling claims with a defendant. The plain language
of the Rule is clear: a district court is not r... More...
   $0 (02-12-2019 - OK)

United States of America, ex rel. Stephanie Strubbe, et al. v. Crawford County Memorial Hospital and Bill Bruce





Stephanie A. Strubbe, Carmen Trader, and Richard Christie sued Crawford
County Memorial Hospital (CCMH) as relators in a qui tam action for violations of
the False Claims Act. 31 U.S.C. § 3729(a). They also sued CCMH and its Chief
Exec... More...
   $0 (02-12-2019 - IA)

United States of America v. Greenway Health, L.L.C.




Burlington, VT - Electronic Health Records Developer To Pay Second Largest Recovery In The History Of The District Of Vermont -- $57.25 Million -- To Settle False Claims Act Allegations

The Office of the United States Attorney for the District of Vermont stated t... More...
   $0 (02-11-2019 - VT)

United States of America v. Dr. Charles Gerardi




Tampa, FL - Dunedin Psychologist Pleads Guilty To Obstruction Of A Medicare Audit

Dr. Charles Gerardi, age 76, pleaded guilty to obstructing a Medicare audit. He faces a maximum penalty of 5 years in federal prison.

... More...
   $0 (02-11-2019 - FL)

United States of America v. Ali Jama




Columbus, OH - Columbus Home Health Care Provider Sentenced for Fraud

The co-owner of Alpha Star Health Care Inc. was sentenced today in federal court to 18 months in prison for running home health care fraud and tax fraud schemes.

More...
   $0 (02-01-2019 - OH)

United States of America v. John P. Ramirez and Anh Do




Houston, TX - Two South Texas Doctors Sentenced to Prison for Roles in Separate Multi-Million Dollar Medicare Fraud Schemes

Two Houston, Texas physicians were sentenced to 25 and three-year prison terms for their roles in separate sc... More...
   $0 (01-30-2019 - )

Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, Inc., et al. v. Charles Smith





The Texas Health and Human Services Commission’s Office of Inspector General (“OIG”) sought to terminate the Medicaid provider agreements of Planned Parenthood affiliates throughout the state. The agency based this
1 Judge Haynes concurs in the judgment only.
United State... More...
   $0 (01-18-2019 - )

Thomas Guifoile v. John M. Shields, Sr., et al.





In alleged violation of the False Claims Act, appellant Thomas Guilfoile claims
he was fired from his job in retaliation for accusing his employer
of violating the Anti-Kickback Statute and making false representations
in customer contracts. See 31 U.S.C. § 3730(h... More...
   $0 (01-18-2019 - MA)

United States of America v. Richard Hall, Scott Schuster, Dustin Rall,George Lock Paret, and Michael Ranelle




Dallas, TX - Eight Dallas-Area Pharmacy Owners and Marketers Charged in $9 Million Kickback Scheme

Eight Dallas-area pharmacy owners and marketers were charged in an indictment unsealed today for their roles in a sche... More...
   $0 (12-29-2018 - TX)

United States of America v. Blackfly Investments, LLC, d/b/a Molecular Testing Lab





Seattle, WA - Vancouver, Washington Toxicology Testing Lab Settles Allegations it Paid Kickbacks for Government Program Business
Molecular Testing Labs Allegedly Violated the False Claims Act and the Anti-Kickback Statute by Paying for Referrals of Medic... More...
   $1777738 (12-24-2018 - WA)

United States of America v. Oscar Arnelson Rodriguez-Cruz





Jacksonville, FL - Honduran Citizen Sentenced To Prison For Scheme To Facilitate Employment Of Undocumented Aliens In Construction Industry And Evasion Of Payroll Taxes And Workers’ Compensation Laws

Oscar Arnelson Rodriguez-Cruz (41, Orlando) wa... More...
   $0 (12-21-2018 - FL)

United States of America v. Detra Wiley Pate




Augusta, GA - Thomson business owner convicted of Medicare fraud

Jury found Detra Wiley Pate guilty in scheme that skimmed money from government insurance program

A federal jury on Tuesday, Dec. 11, found the owner of a ... More...
   $0 (12-21-2018 - )

United States of Amrica v. Dr. Philip Dean




St. Louis, MO - Warren County Doctor Sentenced to 40 Months Imprisonment for Illegallly Distributing Opioids and Medicare Fraud

Dr. Philip Dean, 62, a resident of Warren County, Missouri, was sentenced to 40 months of imprisonment and ordered to pay restitution to t... More...
   $0 (12-18-2018 - MO)

Stanley Hutchinson v. Fitzgerald Equipment Company, Inc.





A forklift backed over Stanley
Hutchison’s foot while it was loading product onto his
tractor‐trailer. Hutchison’s employer, who owned the forklift,
had contracted with another company to provide
maintena... More...
   $0 (12-17-2018 - IL)

United States of America v. John Robert Sink, Jr.




Cheyenne, WY - Cheyenne Psychologist And His Wife Sentenced To 37 Months In Prison For Health Care Fraud

John Robert Sink, Jr., 68, and Diane Marie Sink, 63, of Cheyenne, Wyoming, were sentenced on December 3, 2018, to serve 37 months in prison for making false statements as p... More...
   $0 (12-10-2018 - WY)

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. Actelion Pharmaceuticals, US, Inc.




Boston, MA - Drug Maker Actelion Agrees to Pay $360 Million to Resolve False Claims Act Liability for Paying Kickbacks

Pharmaceutical company Actelion Pharmaceuticals US, Inc. (Actelion), based in South San Francisco, California, has agreed to pay $360 mil... More...
   $360000000 (12-06-2018 - 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 of America v. Dr. Vidal Sheen







Digital Forensics & Cyber Security
Guardian delivers solutions that are legally defensible, repeatable and audit... More...
   $0 (11-18-2018 - MO)

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