Georgia Woman Convicted in $305K Medicaid Fraud Scheme
Georgia Attorney General Chris Carr announced that Teresa Renee Owens, 60, of Brookhaven, has been convicted of Medicaid fraud totaling $305,685.75. Owens owned RJ Shepherd…
EEOC Wins $405,083 Jury Verdict Against St. Petersburg Senior Living Facility
A federal jury awarded $405,083 to a veteran in a disability discrimination case against a St. Petersburg, Fla. senior living facility and its operating companies,…
Lab Operator Charged in Multimillion-Dollar Healthcare Fraud Scheme
An Indian national indicted for healthcare fraud made his initial appearance in US District Court in Seattle on May 9, 2025, Acting US Attorney Teal…
Home Health Aide Convicted in NY Assisted Living Knifepoint Extortion Case
Rockland County District Attorney Thomas E. Walsh, II announced that Delores Anderson, 60, of the Bronx, New York, was convicted after a one-week jury trial…
Three Baton Rouge Residents Plead Guilty in Federal Healthcare Fraud Case
Acting United States Attorney April M. Leon announced that three Baton Rouge individuals pleaded guilty in connection with schemes to obtain controlled substances from pharmacies…
Indian Citizen Charged in Multimillion-Dollar Healthcare Fraud Scheme
An Indian national indicted for healthcare fraud made his initial appearance in US District Court in Seattle, announced Acting US Attorney Teal Luthy Miller. Mohammed…
Four Sentenced in $110 Million-Dollar Kickback Conspiracy
Four individuals have been sentenced for their roles in a conspiracy involving kickbacks for prescription referrals, US Attorney Nicholas J. Ganjei announced on May 8.…
Maryland Doctor Pleads Guilty to Unlawful Distribution of Controlled Substances
Anissa Maroof, 48, of Potomac, Maryland, pleaded guilty to a federal charge of distributing and dispensing controlled substances. According to the guilty plea, between January…
Pharmaceutical Manufacturer to Pay $3.6M to Settle False Claims Act
The Justice Department announced that Assertio Therapeutics Inc., formerly known as Depomed Inc., (Assertio), a pharmaceutical company headquartered in Lake Forest, Illinois, has agreed to…
Connecticut Dentists Pay More than $600K to Settle False Claims Allegations
Two Connecticut dental providers have entered into civil settlement agreements with the federal and state governments to resolve allegations of violations of the federal and…