Telemedicine Company Owner Sentenced to 7 Years for $56M Medicare Fraud Scheme
The owner of two telemedicine companies was sentenced on February 26, 2026, to 7 years in prison and ordered to pay $27.9 million in restitution…
Russian Citizen Charged with $1.2M Laundering in $400M Medicare Fraud Case
A Russian national made his initial appearance in Houston, Texas, on a charge that he laundered over $1.2 million derived from a healthcare fraud scheme…
Indian National Sentenced for Conspiring to Sell Counterfeit Cancer Drug
Indian national Sanjay Kumar, 45, was sentenced to 43 months in prison and one year of supervised release for conspiring to sell tens of thousands…
Over $12 Million Medicaid Fraud Scheme Leads to 14 Years of Prison
A federal judge has handed down more than 14 years in federal prison to participants in a $12.7 Million Medicaid fraud scheme that paid more…
Wisconsin Medical Equipment Company Agrees to Pay Nearly $7 Million
Kinex Medical Company, LLC, has agreed to pay $6,925,000 to resolve allegations that it violated the False Claims Act by submitting false claims to Medicare,…
Florida Lab Agrees to Pay $980,000 to Resolve False Claims Act Violations
Allin IP DX LLC, a laboratory located in Sarasota, Florida, has agreed to pay $980,000 to resolve allegations that the company violated the Anti-Kickback Statute…
HHS OCR Settles HIPAA Breach Investigation Affecting 15 Million Individuals
The US Department of Health and Human Services’ (HHS) Office for Civil Rights (OCR) announced a settlement with MMG Fusion, LLC (MMG), a Maryland software…
Lab to Pay over $200K for Improper Billing to West Virginia Medicaid Program
IntegraLabs, Inc., a Tennessee based corporation, has agreed to pay a combined total of $208,624.40 to the United States of America and State of West…
LTC to Pay $75,000 to Settle EEOC Age Discrimination and Retaliation Lawsuit
A long-term care (LTC) facility in Albuquerque, New Mexico, agreed to pay $75,000 to settle an age discrimination and retaliation lawsuit filed by the US…
Drug Distributor Owner, Manager Admit Illegally Diverting $50M in Cancer Drugs
Two North Jersey men have admitted to conspiring with doctors and others to purchase nearly $50 million worth of oncology and ophthalmology medications, under false…