Home Care Company, Owners, Managers Charged in Alleged Healthcare Fraud Scheme
United States Attorney David Metcalf announced that Favorite Home Care, LLC, Marina Sakson, 59, and Larry Sakson, 61, both of Marlton, New Jersey, and Olena…
DOJ Releases 2025 Annual Report to Congress on Efforts to Combat Elder Fraud and Abuse
Today, the Department of Justice released the 2025 Annual Report to Congress on Department of Justice Activities to Combat Elder Fraud and Abuse, which details…
AG Platkin: Horizon Agrees to Settle False Claims Act Case for $100 Million
Attorney General Matthew J. Platkin announced that Horizon Healthcare Services, Inc., which does business as Horizon Blue Cross Blue Shield of New Jersey, agreed to…
VRA Enterprises to Pay $17M for Medicare COVID Test Billing Scheme
VRA Enterprises, LLC dba Precision Rx (VRA), a pharmacy located in Tampa, Florida, has agreed to pay the United States $17,069,371 to resolve allegations that…
Telemarketing Company Operators Sentenced for Roles in Genetic Testing Fraud Scheme
Two men from Texas and Florida were sentenced to four years and two years in prison, respectively, for their roles as leaders of a marketing…
Maryland Woman Sentenced for Impersonating Nurses and Aggravated Identity Theft
US District Judge Richard D. Bennett sentenced Thomasina E. Amponsah, 51, of Baltimore County, Maryland, to 38 months in federal prison for making false statements…
Diagnostic Laboratory to Pay over $9M to Settle Alleged False Claims Act Violations
Patients Choice Laboratories (PCL), a diagnostic laboratory headquartered in Indianapolis, Indiana, agreed to pay the United States $9,620,000 to resolve allegations that it violated the…
Iowa Pharmacist Accused of Stealing $71,000 Worth of Prescription Drugs
A former Hy-Vee pharmacy manager, facing multiple criminal charges related to the alleged theft of $71,000 worth of drugs, has agreed to surrender his license.
AG Secures Felony Sentencing of Hospice Operators for Medicare and Medi-Cal Fraud
California Attorney General Rob Bonta announced the sentencing of Inland Empire Hospice operators, Ralph and Rochell Canales, for submitting false claims to the Medicare and…
Louisiana AG’s Unit Gets Guilty Plea in Broomstick Assault on Disabled Person
Attorney General Liz Murrill’s Medicaid Fraud Control Unit secured a guilty plea for a residential support specialist from Pineville who hit an intellectually disabled person…