A 46-year-old chiropractor and her medical group have agreed to pay in order to resolve allegations of fraudulent billing. Suhyun An owns and manages Campbell…
Cortney Dunlap, 36, of Burlington, waived his right to be indicted and pleaded guilty to healthcare fraud related to a wide-ranging scheme that defrauded the…
The United States has filed a civil healthcare fraud lawsuit against Issac Laufer, Tami Whitney, Montclair Care Center, Inc., East Rockaway Center LLC, Excel at…
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that Jessica Stuart, 38, of Fairfield, waived her right to be indicted…
A nurse who was taking care of bedridden and disabled elderly patients has been arrested and charged with organized fraud and exploitation of the elderly,…
A former procurement director at Broward Health pled guilty today in federal district court in Ft. Lauderdale, Florida to a federal conspiracy charge, admitting that…
The United States and Tennessee filed a consolidated complaint in intervention alleging violations of the False Claims Act and the Tennessee Medicaid False Claims Act…
Yoelvis Denis Hernandez, a/k/a “Guajiro,” 42, was arrested in Del Rio, Texas, on a South Florida indictment charging him with stealing 192 US government-owned medical…
Eleven additional defendants were charged in a 77-count superseding indictment for their roles in a scheme to defraud Medicaid through fraudulent billing practices. Ten Defendants,…
A federal grand jury returned a twenty-four-count indictment charging four individuals for their roles in healthcare fraud conspiracy that billed more than $20 million in…