An indictment against three individuals for their alleged involvement in various schemes to defraud Medicare, TRICARE, and private insurance companies, and their conspiracy to launder…
Jacqueline Jay Podell, 46, and Michael Wilson, 53, both of Winamac, Indiana were sentenced before US District Court Judge Philip Simon. On December 13, 2019,…
A Florida man who supplied Medicare patient information to his co-conspirators to ultimately bill Medicare for durable medical equipment claims has been charged for his…
Ann Sonderman Giles, 56, and Lu Anne Wallace, 66, both of Lexington, pled guilty to conspiring to defraud the United States. According to their plea…
A Portland home healthcare company and its owner have agreed to pay $111,200.46 to settle allegations that they violated the False Claims Act. The civil…
The United States filed a civil complaint to recover more than $543,000 from individuals based in China who purported to sell face masks and N-95…
A Macomb County hearing aid dealer pleaded guilty in federal court in Detroit on charges of Conspiracy to Commit Healthcare Fraud. This follows the conviction…
Peter Lucas, 35, of Reno, pleaded guilty to stealing hundreds of surgical masks from a supply cart at the Ioannis A. Lougaris VA Medical Center…
Lane Hamblin (40, of Spanish Fort) was sentenced to five years’ probation after pleading guilty to obtaining hydrocodone using forged prescriptions. Prior to her arrest…
A Chinese manufacturer was charged with producing and exporting to the United States in the midst of the COVID-19 pandemic nearly half a million misbranded…