A federal grand jury returned an indictment yesterday charging a Williamsburg wellness center owner with defrauding Virginia Medicaid and other healthcare programs out of over… 

Joseph Santiamo, 65, a New York doctor, was sentenced to 57 months in prison for distributing opioids without a legitimate medical reason and soliciting sexual… 

A 58-year-old resident of Richmond has been ordered to prison for 25 years following her convictions of conspiracy and aiding and abetting healthcare fraud. US… 

Harshe Shende, age 57, of Hanover, Maryland, pleaded guilty on May 4, 2021, to eight counts of failing to pay over employment taxes to the… 

Neurosurgical Associates, LTD and Dignity Health, d/b/a St. Joseph’s Hospital, agreed to pay $10 million to resolve civil allegations that they violated the federal False… 

Incyte Corporation, headquartered in Delaware, has agreed to pay $12.6 million to resolve allegations that it violated the False Claims Act by using a foundation… 

Attorney General Dana Nessel announced that she has charged Khadisha L. Saunders-Davenport, 43, with one count of Medicaid Fraud-False Claim. Saunders-Davenport is the owner of… 

Three telemarking company owners were charged for their alleged participation in a $47 million healthcare fraud, kickback, and money laundering scheme involving the referral of… 

An Indiana human resources director admitted she embezzled $91,400 from a Hobart nursing home where she worked. 1

Neurosurgeon Wilson Asfora, MD of Sioux Falls, South Dakota, and two medical device distributorships that he owns, Medical Designs LLC and Sicage LLC, have agreed…