Tommy Louisville (71, Pembroke Pines) has pleaded guilty to unlawful drug distribution, making a false statement related to healthcare matters, and wire fraud. Louisville faces…
Saima Syed, MD, Atlanta Medical and Aesthetic Center, Inc. d/b/a AIM Medical Center (“Syed Practice Group”), and Rehan Syed have agreed to pay $225,000 to…
The owner of a marketing company located in India admitted his role in conspiracies to commit healthcare fraud and to pay and receive illegal kickbacks.…
Clinical laboratory Genesis Reference Laboratories LLC (Genesis), of Orlando, Florida, has agreed to pay $1,195,845 to resolve False Claims Act allegations that its marketers paid…
Kevin A. Clay, age 40, formerly of Perrysburg, Ohio was sentenced to 51 months’ imprisonment after being convicted during a trial of conspiracy, healthcare fraud,…
South Carolina Attorney General Alan Wilson announced that his office’s Medicaid Fraud Control Unit (SCMFCU) arrested George Benford Woodruff, 69 years old of Marietta, SC,…
The Office of the State Comptroller, Medicaid Fraud Division (OSC), conducted this review to identify adult medical day care (AMDC) providers who improperly billed the…
Attorney General William Tong announced a $77,655 settlement with Eastern Connecticut Hematology Oncology Associates, PC (ECHO), resolving allegations that the Norwich practice accepted pharmaceutical rebates…
A Farmington Hills clinic owner, Mohamed Kazkaz, 54, was sentenced to 7 years and 6 months in federal prison after having pleaded guilty to healthcare…
Manishkumar Patel was charged and arrested in connection with a healthcare fraud and kickback scheme involving the sale of fraudulent prescriptions. As alleged in the…