| United States of America v. Timothy Doyle |
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Operations Manager Pleads Guilty to Kickback Scheme Bids
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| United States of America v. Naimetulla Ahmed Syed, M.D. |
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New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations More... $0 (01-02-2025 - CT)
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| United States of America v. Timothy Doyle |
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Operations Manager Pleads Guilty to Kickback Scheme
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| United States of America v. Physicians Toxicology Laboratory, LLC |
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Physicians Toxicology Laboratory And Its Owners To Pay $4.425 Million To Settle Allegations Of Unnecessary Drug Testing More... $0 (01-03-2025 - MI)
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| United States of America v. Naimetulla Ahmed Syed, MD. |
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New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations More... $0 (01-02-2025 - CT)
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| United States of America v. Mohammad Rasekhi |
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Southern California-Based Clinics, Laboratory, and Owners to Pay $15 Million to Settle Allegations of False Claims Arising from Kickbacks and Self-Referrals More... $0 (12-26-2024 - CA)
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| United States of America v. Laboratory Corporation of America Holdings |
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Food City Agrees To Pay Over $8 Million To Settle False Claims Act Allegations Related To Opioid Dispensing More... $0 (01-02-2025 - TN)
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| United States of America v. Philip Hall |
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Jamestown Pharmacist Arrested and C More... $0 (12-23-2024 - TN)
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| United States of America v. Inform Diagnostics, Inc. |
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Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations More... $0 (12-24-2024 - MA)
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| United States of America v. Francene Aretha Gayle; Schara Monique Davis |
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Former Doctor and Her Wife Sentenced for Fraud and Other Crimes A former family pract More... $0 (12-19-2024 - AL)
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| United States of America v. Philip Hall |
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Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care More... $0 (12-23-2024 - TN)
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| United States of America v. Shane Brightpath Mike |
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California Man Sentenced for Employment Tax Violations A California man was sentenced to one year and one day in prison for failing to pay over employment More... $0 (12-17-2024 - DC)
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| United States of America v. Robert Anthony Monsen |
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Utah Man Sentenced to Prison After Fraudulently Collecting Over Half a Million Dollars in Disability Benefits More... $0 (12-17-2024 - UT)
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| United States of America v. ASD Specialty Healthcare, LLC |
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ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million for Allegedly Paying Kickbacks to Retina Practices More... $0 (12-13-2024 - MA)
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| United States of America v. Monica Preston, Nurse Practitioner |
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Colorado Springs Nurse Practitioner Agrees to Pay $90K to Resolve Allegations of Improper Prescribing of Controlled Substances More... $0 (12-10-2024 - CO)
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| United States of America v. Veronica Katz |
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Bay Area Home Health Agency Owner Sentenced To Two Years In Prison For Health Care Fraud Veronica Katz was sentenced to two yea More... $0 (12-09-2024 - CA)
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| United States of America v. Nita Palma; Percy Abrams |
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Glendale Woman and Lakewood Man Found Guilty of $3.2 Million Hospice Fraud Scheme Involving Kickbacks for More... $0 (12-12-2024 - CA)
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| United States of America v. Edelmira Marquez as the owner of Marquez Medical Supply |
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El Paso Medical Equipment Supplier Sentenced to Federal Prison for $1.7 Million Healthcare Fraud Scheme An El Paso woman More... $0 (12-02-2024 - TX)
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| United States of America v. Delores Jordan; Dashawn Dawkins; Jerome Davis; Ernest Williams |
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Four Individuals Indicted for Conspiracy to Commit Healthcare Fraud At Sober Homes Four individuals, Delores Jordan More... $0 (11-21-2024 - KY)
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| United States of America v. Dr. Rajesh Bindal |
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Neurosurgeon pays $2M to settle allegations involving false procedures A 53-year-old Sugar Land man has agreed to pay $2,095,946 to resolve al More... $0 (11-27-2024 - TX)
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| United States of America v. Roy David Lykins |
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Greenbrier Man Sentenced to 19 Months in Federal Prison for Defrauding Social Security Administration Roy Da More... $0 (11-14-2024 - AR)
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| Jeffrey Booth v. Home Depot, U.S.A., Inc. |
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| United States of America v. Dr. Hector Ubaldo |
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Doctor Convicted of Accepting Kickbacks for Blood, Urine Samples An internal medicine doctor was convicted la More... $0 (11-08-2024 - TX)
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| United States of America v. Linh Cao Nguyen, M.D. |
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Arizona Doctor Sentenced to Prison for Health Care Fraud Linh Cao Nguyen, M.D., 51, of Peoria, was sentenced by United States District More... $0 (10-24-2024 - AZ)
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| United States of America v. Stephanie Collins |
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Former Eastern Kentucky Pharamacist Sentenced for Healthcare Fraud A Corbin, Ky., woman and former pharmacist, Stephanie Collins, 57, has b More... $0 (10-23-2024 - KY)
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