Missouri doctor sentenced to year in prison for healthcare fraud, he and wife ordered to repay $235,000
US District Judge E. Richard Webber sentenced a doctor from Town and Country, Missouri to a year in prison for a healthcare fraud scheme and…
Sober Home Owner Sentenced to 30 Months in Prison for $4.5 Million Kickback Scheme
A Florida woman was sentenced to 30 months in prison for a scheme to solicit and receive illegal kickbacks and bribes in exchange for referring…
Michigan AG Charges Grand Rapids Physician with Practicing on Suspended License
A Grand Rapids doctor is now facing a felony after continuing to practice despite a summary suspension order against him, Michigan Attorney General Dana Nessel…
Alabama AG Announces Conviction and Sentencing of Nursing Home Business Manager for Theft from Residents
Attorney General Steve Marshall announced the conviction and sentencing of Paige Taylor Smith for theft from residents of a Shelby County and a Montgomery County…
Fifteen Texas Doctors Agree to Pay over $2.8 Million to Settle Kickback Allegations
Fifteen additional Texas doctors have agreed to pay a total of $2,831,280 to resolve False Claims Act allegations involving illegal kickbacks in violation of the…
Two Individuals Convicted in $1.4 Billion Healthcare Fraud Scheme Involving Rural Hospitals
After a 24-day trial, a federal jury in the Middle District of Florida convicted two individuals for their roles in a conspiracy that fraudulently billed…
More Charges Filed in Texas Fraud and Kickback Scheme
Nora Alaniz, 56, South Padre Island, has been taken into custody on charges related to a healthcare fraud and kickback scheme. Previously charged was Dr.…
Former Massachusetts Paramedic Charged with Fentanyl Tampering
A former Massachusetts emergency medical technician (EMT) paramedic has been charged in connection with tampering with liquid fentanyl vials at the ambulance company at which…
California Man Sentenced to 15 Months in Prison for Role in Kickback Scheme
An accountant who enabled the owner of a corrupt Long Beach hospital to pay more than $40 million in illegal kickbacks to doctors in exchange…
Former Oklahoma Nursing Home Employee Pleads Guilty to Abuse
On June 15, Ronald Ingram of Moore, Oklahoma, pled guilty before Oklahoma County District Judge Heather Coyle and was placed on a deferred sentence probation…