A McKinney man, Demetrius Cervantes, 46, has been sentenced to 48 months in federal prison. According to information presented in court, Cervantes, Amanda Lowry, and…
A Lexington doctor, Rahim Shafa, 64, and his wife, Nahid “Nina” Tormosi Shafa, 63, who works as his office manager, were charged in a superseding…
St. Jude Medical Inc. (St. Jude) has agreed to pay $27 million to settle allegations under the False Claims Act that, between November 2014 and…
Avanos Medical Inc., a US-based multinational medical device corporation, has agreed to pay more than $22 million to resolve a criminal charge relating to the…
Two medical device manufacturers have agreed to pay $38.75 million to resolve allegations that they violated the False Claims Act for billing the Medicare program…
Christopher Felix Montoya, a licensed Physician’s Assistant and owner of TPC Family Care and Medical Clinics in San Antonio and Laredo, admitted to defrauding Medicaid,…
The owner and chief executive officer of Spring Hill, Tennessee-based Crestar Labs, LLC, was charged with aiding and abetting and violation of the anti-kickback statute…
Akron General Health System (AGHS), a regional hospital system based in Akron, Ohio, will pay $21.25 million to resolve allegations under the False Claims Act…
Select Medical Corporation and Encore GC Acquisition LLC have agreed to pay $8.4 million to resolve allegations that Select Medical Rehabilitation Services Inc. (SMRS) violated…
Attorney General Josh Shapiro announced Medicaid Fraud charges recommended by the 45th Statewide Investigating Grand Jury against two Philadelphia-based drug and alcohol treatment facilities: Southwest…