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United States of America v. John Robert Sink, Jr.
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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)
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United States of America v. Ev3, Inc.
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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)
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United States of America v. Actelion Pharmaceuticals, US, Inc.
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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)
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United States of America v. Samuel Okere
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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)
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United States of America v. Stephen Chalker
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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)
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United States of America v. Marjorie Robinson
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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)
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United States of America v. Faiz Ahmed, M.D.
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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)
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United States of America v. Dr. Vidal Sheen
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Digital Forensics & Cyber Security
Guardian delivers solutions that are legally defensible, repeatable and audit... More... $0 (11-18-2018 - MO)
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United States of America v. Jonathan Adam Van Pelt
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Houston, TX - Man Pleads Guilty to $20 Million Tax Fraud
A man who had owned Stat Source Inc. has admitted he willfully failed to truthfully account for and pay over employment taxes to the IRS.
Jonathan Adam Van Pelt withheld federal income taxes and Social Security and Medicare taxes from the wages of employees for one employment tax quarter. However, he did not timely file the... More... $0 (11-15-2018 - TX)
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United States of America v. Jacklyn Price
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Detroit, MI - Detroit Clinic Owner Sentenced to Over 13 Years in Prison for $8.9 Million Health Care Fraud Scheme
The owner of two Detroit-area clinics was sentenced to 160 months in prison today for her role in a scheme involving approximately $8.9 million in fraudulent Medicare claims for home health care and other physician services that were procured through the payment of kickbacks, ... More... $0 (11-15-2018 - MI)
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United States of America v. Sophia Eggleston
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Detroit, MI - Patient Recruiter Convicted in $1.1 Million Kickback Scheme
A federal jury found a patient recruiter guilty for her role in a scheme involving approximately $1.1 million in fraudulent Medicare claims for home health care that were procured through the payment of kickba... More... $0 (11-06-2018 - MI)
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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)
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United States of America v. Dr. Roland F. Chalifoux
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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)
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Untied States of America v. Celestine “Tony” Okwilagwe, Paul Emordim Adetutu Etti, and Loveth Isidaehomen
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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)
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United States of America v. Cooley Medical Equipment, Inc.
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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)
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IDS Property Casualty Insurance Company vs. MSPA Claims 1, LLC, etc.
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MoreLaw Suites - The Best Place In Tulsa To Practice Law
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)
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Michael E. Barri v. The Workers' Compensation Appeals Board
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Michael E. Barri (Barri), Tristar Medical Group (Tristar), and Coalition for
Sensible Workers’ Compensation Reform (CSWCR) petitioned this court pursuant to
Labor Code section 5955 (all further statutory references are to the Labor Code, unless
otherwise indicated). They seek a peremptory or alternative writ of mandate, prohibition,
or other appropriate relief directing the Workers... More... $0 (10-21-2018 - CA)
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United States of America v. Patience Okoroji and Kelly Robinett, M.D.
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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)
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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)
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United States of America v. Charline Brandon
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Oxford, MS - CLEVELAND WOMAN PLEADS GUILTY TO HOSPICE FRAUD
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A Cleveland, Mississippi wom... More... $0 (10-15-2018 - MS)
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United States of America v. Alfredo Cervantes
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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 - )
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United States of America v. Donald A. Knutsen
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Owner of Sports Memorabilia Stores Sentenced to Prison for Failing to Pay Employment Taxes
Defendant Failed to Pay Employment and Social Security Taxes on more than 50 Employees for the last Ten Years
The owner of two Pierce County sports mem... More... $0 (10-12-2018 - WA)
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United States of America v. Dr. John R. Sink, Jr. and Diane M. Sink
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Cheyenne, WY - Psychologist and Wife Plead Guilty to Defrauding Wyoming Medicaid
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United States of America v. Starsky D. Bomer
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Houston, TX - Texas Hospital Administrator Convicted of Health Care Fraud for Role in $16 Million Medicare Fraud Scheme
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United States of America v. Mercy O. Ainabe
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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)
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