Final Defendant Sentenced in $80 Million Healthcare Fraud Conspiracy
A Florida man was sentenced today to 210 months in prison for conspiracy to commit healthcare fraud and wire fraud. Alberto Orian Gonzalez-Delgado, 46, of…
Queens Pharmacy Owner Who Falsely Claimed to be a Pharmacist Sentenced to 36 Months in Prison
Harris Hussnain, the owner of a pharmacy in Queens, was sentenced to 36 months in prison for his participation in a healthcare fraud conspiracy, distribution…
TX Doctor Indicted for Distributing Controlled Substances and Healthcare Fraud Resulting in Five Deaths
Federal authorities arrested 60-year-old Dr. Brian James August of El Paso for allegedly committing healthcare fraud and distributing controlled substances that resulted in the overdose…
KY AG Announces Conviction of Four Hospital Workers for Reckless Abuse of an Adult
Attorney General Daniel Cameron announced that an investigation and prosecution by his Office of Medicaid Fraud and Abuse Control resulted in the conviction and sentencing…
NC Physician and Pain Management Practice to Pay $500,000 to Resolve Allegations of Healthcare Fraud
HEAG Pain Management Center, P.A. and its owner, Dr. Kwadwo Gyarteng-Dakwa (Dr. Dakwa), have agreed to pay $500,000.00 to resolve allegations that HEAG and Dr.…
DOJ Announces Coordinated Law Enforcement Action to Combat Healthcare Fraud Related to COVID-19
The Department of Justice announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal…
TX Nurse Practitioner Sentenced to 20 Years, Ordered to Pay More Than $52M in Restitution
Trivikram Reddy, 39, a Waxahachie nurse practitioner, was sentenced to 20 years in federal prison and ordered to repay more than $52 million in restitution…
New Charges Filed against Medical Technology Company President and Two Others
A federal grand jury handed down a superseding indictment against the president of California-based medical technology company Arrayit Corporation, Mark Schena, in connection with the…
Former CT Nurse Sentenced for Tampering with Fentanyl Vials Intended for Patients at Fertility Clinic
Donna Monticone, 49, of Oxford, was sentenced for tampering with fentanyl vials intended for patients at the fertility clinic where she was employed. Monticone was…
Owner of Boston Physical Therapy Clinics Indicted on Healthcare Fraud Charges
The former owner of several physical therapy clinics in Greater Boston has been indicted by a federal grand jury on healthcare fraud charges. Chang Goo…