Owner of DME Companies Agrees to Plead Guilty in Nearly $30M Fraud Scheme
The owner of Pharmagears, LLC and RR Medco, LLC has agreed to plead to guilty in connection with a nearly $30 million healthcare fraud conspiracy…
The owner of Pharmagears, LLC and RR Medco, LLC has agreed to plead to guilty in connection with a nearly $30 million healthcare fraud conspiracy…
Three people have been sentenced to prison for their roles in a multimillion-dollar Medicare billing scheme. According to court documents, in November 2018, Jeremie Vargas…
Two doctors from the St. Louis, Missouri area have pleaded guilty to federal crimes. Dr. Asim Muhammad Ali, 54, pleaded guilty Thursday to one count…
An Illinois man and a foreign national were arrested on criminal charges related to their alleged submission of more than $227 million in fraudulent claims…
Richard Swenson, MD, paid $130,000 to settle civil penalty claims stemming from allegations that he violated the Comprehensive Drug Abuse Prevention and Control Act of…
A 64-year-old man has been convicted of all counts as charged for leading a Medicare fraud scheme involving the submission of falsified medical records. Paul…
A Texas rheumatologist was sentenced to 10 years in prison and three years of supervised release for perpetrating a healthcare fraud scheme involving over $118…
US Attorney Michael DiGiacomo announced that Catholic Health System, Inc. (CHS) has agreed to pay $3,293,122.66 to resolve allegations arising under the False Claims Act…
A foreign national was sentenced to 30 months in prison for his role in a scheme to defraud Medicare of more than $3.2 million through…
Jessica Dawn Burton, 53, of Guthrie, has pleaded guilty to conspiring to commit wire fraud while employed as a bookkeeper for a nursing home in…