US Settles Kickback Allegations with Pharmaceutical Distributor
ASD Specialty Healthcare LLC (ASD), doing business as Besse Medical (Besse), has agreed to pay $1.67 million to resolve allegations that it violated the Anti-Kickback…
ASD Specialty Healthcare LLC (ASD), doing business as Besse Medical (Besse), has agreed to pay $1.67 million to resolve allegations that it violated the Anti-Kickback…
A New Jersey doctor was arrested for unlawfully distributing oxycodone and other controlled substances. According to court documents, Larry Pettis, 76, of Westampton, owned a…
Pierre Charles Moise, age 57, of Apopka, Florida, pleaded guilty on December 10, 2024, to concealing from insurance companies the fact that he paid patients…
Jacqueline Brewster, 54, of Belfry, Kentucky, pleaded guilty on Wednesday, December 11, 2024, to obtaining a controlled substance by fraud and wrongful disclosure of individually…
A Glendale woman and a Lakewood man have been found guilty by a jury of paying and receiving hundreds of thousands of dollars in illegal…
Oroville Hospital, located in Oroville, California, has agreed to pay $10,250,000, to the United States and the State of California to resolve allegations that it…
A New York doctor pleaded guilty in federal court in Boston to receiving kickbacks in exchange for ordering medically unnecessary brain scans. Dr. Vishnudat Seodat,…
A New York-based businessman admitted his role in a healthcare fraud and illegal kickback conspiracy. Mansinh Chaudhari, aka “Monsi Koova,” 55, of Illinois, pleaded guilty…
South Carolina Attorney General Alan Wilson announced that his office’s Vulnerable Adults and Medicaid Provider Fraud unit (VAMPF) has arrested Elisa R. Niles, 42 years…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that Sean Falzarano, 38, of Southbury, pleaded guilty to tampering with and stealing…