New York Physical Therapy Providers Settle Civil Healthcare Fraud Allegations
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. have agreed to pay the United States and the State of New York $4 million to…
Wisconsin Pain Management Companies to Settle False Claims Act Allegations
The Department of Justice announced that Advanced Pain Management Holdings Inc. (APMH), its wholly-owned subsidiaries, APM Wisconsin MSO (“APM MSO”) and Advanced Pain Management LLC…
Illinois Nursing Home Worker Stole Money from Residents, Police Say
Mattoon police have arrested a Charleston woman they say stole a LINK card and money from residents of a Mattoon nursing home where she worked.
Maryland National Institutes of Health Employee Pleads Guilty to Committing Healthcare Fraud
Janet Olatimbo Akindipe, 62, of Laurel, Maryland, pleaded guilty to defrauding the DC Medicaid program out of more than a quarter million dollars. Akindipe has…
Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed
A grand jury returned a superseding indictment charging Wansa Nabih Makki, her husband, Hossam Tanana, and her brother, Mahmoud Makki with multiple healthcare fraud and…
Three Men Plead Guilty to Healthcare Kickback Conspiracies
An attorney, pharmacist, and sales representative have each pleaded guilty to conspiracy to pay or receive healthcare kickbacks. According to court documents, Daniel Tyler Walker,…
Georgia Man Admits Attempting to Frame Former Acquaintance for HIPAA Breach
Jeffrey Parker, 43, a Richmond Hill man, has admitted that he created fake email addresses and concocted other information to falsely accuse a former acquaintance…
2020 National Healthcare Fraud Takedown
The Department of Health and Human Services Office of Inspector General, along with our state and federal law enforcement partners, participated in a healthcare fraud…
Oregon Podiatrist Pleads Guilty to Possession of a Controlled Substance by Fraud
Patrick T. Code, 60, a Medford Podiatrist, pleaded guilty for using fraud and deception to obtain controlled substances which he used to feed his personal…
Two Defendants Agree to Plead Guilty to Multimillion Dollar Medicare Fraud Scheme
Jessica Jones, 30, of Louisville Colo., and Elizabeth Putulin, 30, of Coconut Creek, Fla., have agreed to plead guilty in connection with a multimillion-dollar Medicare…