Lexington-based podiatry practice Lexington Foot and Ankle Center, PSC and Dr. Michael Allen have agreed to resolve civil allegations that they violated the False Claims…
Marcus Anderson (34, St. Petersburg) has pleaded guilty to healthcare fraud. He faces a maximum penalty of 10 years in federal prison. A sentencing date…
United States Attorney Matthew D. Krueger announced that Center for Pain Management, S.C. (“CPM”), and its owner, Dr. Nosheen Hasan, agreed to pay at least…
Owensboro Dr. Kishor N. Vora faces civil False Claims Act allegations for executing an elaborate and extensive scheme to maximize profits at the expense of…
Mounting coronavirus infections and deaths at U.S. nursing homes will spur a storm of private litigation under a federal anti-fraud statute and possible criminal investigations…
Dr. Ibrahim Oudeh, his wife Teresa Sloan-Oudeh, and Dr. Oudeh’s medical practice agreed to relinquish approximately $3,300,000 worth of assets and further agreed to a…
Dr. Charles Mok, 56, of Washington, Michigan, was charged in a criminal complaint for his alleged role in a healthcare fraud scheme which involved submitting…
A Colorado woman has been accused of stealing the diamond ring and credit card of a woman dying of the novel coronavirus (COVID-19).
A criminal complaint was unsealed in federal court in Brooklyn charging Donald Allen and Manuel Revolorio with conspiracy to commit wire fraud by seeking more…
Genova Diagnostics Inc., a clinical laboratory services company based in Asheville, North Carolina, has agreed to pay up to approximately $43 million to resolve allegations…