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United States of America v. Aleksandr Suris and Maxim Sverdlov
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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)
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United States of America v. Jeffrey Scott Terry
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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)
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United States ex rel. David Nutter, M.D., and David Nutter, M.D., individually, v. Sherif F. Khalil, M.D., Beaver Medical group, L.P., The Beaver Medical Clinic, Inc., Epic Management, L.P., and Epic Management, Inc.
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Los Angeles, CA - Medicare Advantage Provider and Physician to Pay $5 Million to Settle False Claims Act Allegations
Beaver Medical Group L.P. (Beaver) and one of its physicians, Dr. Sherif Khalil, have agreed to pay a total of $5,039,180 to resolve allegations that they reported invalid diagnoses to Medicare Advantage plans and thereby caused those plans to receive inflated payments from... More... $0 (08-08-2019 - CA)
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United States of America v. Detra Wiley Pate
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Augusta, GA - Medical business owner sentenced to more than 10 years in federal prison for medicare fraud
Defendant convicted in December 2018 of 33 counts of fraud, identity theft
The owner of a Thomson, Ga., medical eq... More... $0 (07-31-2019 - GA)
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United States of America v. Dominique Trumbo
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Detroit, MI - Patient Recruiter Found Guilty in $1.3 Million Medicare Kickback Scheme
A federal jury in Detroit, Michigan found a patient recruiter guilty for his role in a scheme involving approximately $1.3 million in fraudulent Medicare claims for home health care that were procu... More... $0 (07-31-2019 - MI)
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United States of America v. Mark Lipetz
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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)
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United States of America v. Eagleville Hospital
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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)
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California Advocates for Nursing Home Reform v. Karen Smith
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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)
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United States of America v. Ryan Schell, Tyler Schell, and Kansas City Health and Wellness Clinic, P.A.
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Kansas City, KS - Kansas Chiropractors Pay $350,000 To Settle False Claim Allegations
Two Kansas City area chiropractors paid $350,000 to settle allegations that they submitted false claims to Medicare.
Brothers Ryan Schell and Tyler Schell, and their ... More... $350000 (07-11-2019 - KS)
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United States of America v. Kyle Ryan Marcotte
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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. Kyle Ryan Marcotte
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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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United States of America v. Anthony B. Camillo
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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.
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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)
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United States of America v. Rezik Saqer
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Houston, TX - Houston Area Physician Pleads Guilty to Health Care Fraud
A local physician admitted to participating in a conspiracy involving medical tests, procedures and office visits that were not medically necessary, not properly ... More... $0 (07-06-2019 - TX)
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United States of America v. George Lehner
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Tulsa, OK - New York Doctor Will Pay Nearly $130,000 for Allegedly Engaging in an Illegal Kickback Scheme
A New York doctor has agreed to pay the government $127,072.34 for allegedly accepting illegal kickback payments from OK Compounding, L.L.C.
The U.S. Attorn... More... $127072 (07-05-2019 - 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. 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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United States of America v. Daniel Richard Ferguson, John Richard Frohrip and Kevin Ellis Partin
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Tulsa, OK - Three Marketers Plead Guilty to Violations of Federal Anti-Kickback Statutes
Three marketers have pleaded guilty in U.S. District Court to offering or paying illegal kickbacks to physicians in relation to the government health care insurance programs Medicare... More... $0 (06-26-2019 - OK)
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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
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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
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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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Progressive Casualty Insurance Company v. Mary J. Laffey
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Providence, RI - Progressive Casualty Insurance Company sued Mary J. Laffey, R... More... $0 (06-21-2019 - RI)
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United States of America v. Scott Novick
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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. Acell, Inc.
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Baltimore, MD - Medical Device Maker ACell Inc. Pleads Guilty and Will Pay $15 Million to Resolve Criminal Charges and Civil False Claims Allegations
ACell Inc. (ACell), a Maryland-based medical device manufacturer, pleaded guilty to charges relating to its MicroMatrix p... More... $0 (06-11-2019 - MD)
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United States of America v. Robert A. Glazer, M.D. and Marina Merino
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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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