California Women Arrested for $4.8M Medicare Hospice Fraud Scheme
The owner and operator of two California hospices was arrested on June 3, 2025, following a 14-count federal grand jury indictment alleging she submitted more…
US Files False Claims Act Complaint Alleging Genetic Testing Medicare Fraud
The United States has filed a complaint under the False Claims Act against AIMA Business and Medical Support, LLC (AIMA), a company that provides medical…
CEO of Healthcare Software Company Convicted of $1B Fraud Conspiracy
A federal jury convicted the CEO of Power Mobility Doctor Rx, LLC (DMERx) for his role in operating a platform that generated false doctors’ orders…
Two Women Arrested on Indictment Alleging $4.8M Hospice Services Fraud
The owner and operator of two West Covina hospices was arrested on a 14-count federal grand jury indictment alleging she filed more than $4.8 million…
Florida Man Sentenced to 42 Months for $18 Million Medicare Fraud Scheme
Jay Clayton, the United States Attorney for the Southern District of New York, announced on May 30, 2025, that a Florida man was sentenced to…
Houston Doctor Pays Six Figures to Settle False Claims Act Liability
A 68-year-old Houston man has agreed to pay $390,082 to resolve allegations he submitted false claims to Medicare for the surgical implantation of neurostimulator electrodes,…
Man Snuck in and Provided Drugs That Killed Woman in Nursing Home
A Quakertown man has been accused of supplying drugs to a woman recovering from a foot injury in a Pennsylvania nursing home, leading to her…
Provider Agrees to Pay $346,369 to Settle False Claims Act Allegations
The Opportunity Alliance, of South Portland, has agreed to pay $346,369 to settle allegations that it violated the False Claims Act (FCA) by causing the…
Man Sentenced to 42 Months for Multimillion-Dollar Medicare Fraud
Jay Clayton, the United States Attorney for the Southern District of New York, announced that Alan Swiss was sentenced to 42 months in prison for…
Illinois Nursing Home Administrator Sentenced for Drug Diversion
A Colona, Illinois, woman was sentenced on May 28, 2025, for diverting prescription drugs from nursing and senior living facilities where she was employed as…