Five Individuals Charged for $20M Healthcare Fraud, Money Laundering, and Kickbacks Scheme
Damian Williams, the United States Attorney for the Southern District of New York, and Naomi Gruchacz, the Special Agent in Charge of the New York…
Former Louisiana Lab Owner Sentenced to 3 Years for Healthcare Fraud
A former Baton Rouge lab owner who pleaded guilty to using kickbacks to bilk the government out of millions of dollars in healthcare reimbursements was…
Kentucky Businessman Sentenced to 10 Months for Distributing Misbranded 3M N95 Masks
Adam Sloan, 44, the Chief Commercial Officer of Old World Timber, a Lexington-based company specializing in antique wood reclamation, was sentenced to 10 months in…
Medical Practice Pays More Than $850K to Resolve Claims It Inappropriately Billed for Medical Services
Frederick Oncology and Hematology Associates, PC, a former medical practice located in Frederick, Maryland, have paid the United States $850,949 to settle allegations that Frederick…
Dermatology Management Company to Pay $8.9M to Resolve Self-Reported False Claims Act Liability
A Texas entity that manages and operates dermatology practices, surgical centers, and pathology laboratories across the United States has agreed to pay the United States…
Tennessee Caregiver Arrested, Charged in TBI Medicaid Fraud Case
A Murfreesboro woman faces charges of Financial Exploitation and Theft following an investigation by special agents assigned to the Tennessee Bureau of Investigation’s Medicaid Fraud…
Colorado Psychiatry Practice and Owner to Pay $1.9M to Settle Fraudulent Billing Allegations
The United States Attorney’s Office for the District of Colorado announced that Mile High Psychiatry LLC and its owner, Michael K. Chism, II, have agreed…
Texas Woman Arrested for Impersonating a Nurse
A 35-year-old Laredo resident has been charged for making false statements related to healthcare matters and aggravated identity theft, announced US Attorney Alamdar S. Hamdani.…
Fraud Charges Added against Healthcare Staffing Executive in Las Vegas
A federal grand jury in Las Vegas returned a superseding indictment charging a healthcare staffing executive with conspiring to fix the wages of Las Vegas…
Oklahoma Nurse Pleads Guilty to Tampering with Pain Medication
The United States Attorney’s Office for the Eastern District of Oklahoma announced that Rebecca Elaine Holloway, age 32, of Oklahoma City, Oklahoma, entered a guilty…