Ruvim Krupkin, 69, a New York state-licensed doctor, pled guilty to conspiring to illegally distribute large quantities of oxycodone from a medical office in Brooklyn,…
Dr. Franco Sicuro, of Chesterfield, Missouri, and Carlos Himpler, of Baton Rouge, Louisiana, were indicted on multiple charges of conspiracy and healthcare fraud charges. The…
Misty Dawn Bacon, 44, of Morristown, was sentenced to 51 months, followed by three years of supervised release. Bacon, a convicted felon, began working in…
Lisa Curty, 43, of Staten Island, New York, the former co-owner of a New Jersey marketing company, admitted her role in a scheme to defraud…
Pharmaceutical company Gilead Sciences, Inc., based in Foster City, Calif., has agreed to pay $97 million to resolve claims that it violated the False Claims…
Neurosurgeon Sagi M. Kuznits, practice director Pnina Kuznits, and Neurosurgical Care LLC (collectively, “Kuznits”), have agreed to pay $1,017,375.03 to resolve liability under the False…
Lydia Cabrera, 37, of Southington, was sentenced to 24 months of imprisonment, followed by three years of supervised release, for embezzling $370,000 from her employer.…
Dr. Thomas Hobbs and Dr. Vivian Carbone-Hobbs of Jefferson County were indicted with two members of their office staff, a former union representative of Anheuser-Busch…
Dr. Richard Davidson (41, Boca Raton) has pleaded guilty to conspiracy to commit healthcare fraud. He faces a maximum penalty of 10 years in federal…
Thomas J. Whalen, D.O., 65, of Berwyn, PA, has agreed to pay the United States $1,257,499.00 to resolve allegations under the False Claims Act that…