Prema Thekkek, her management company, Paksn Inc., and six skilled nursing facilities (SNFs) owned by Thekkek and/or operated by...
Tag Archive for: False Claims
FL: Tampa Pain Management Physician Edward Lubin Agrees To Pay $1.5 Million To Settle False Claims Act Liability For Receiving Bribes And Writing Unnecessary Fentanyl Prescriptions
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Medically Unnecessary Prescriptions United States Attorney Roger B. Handberg announces that pain management...
FL: Three Individuals Convicted in $93M Home Health Fraud and Money Laundering Scheme
Lisa McElhaney / / / Press ReleasesA federal jury in Miami convicted a Florida man and woman today for their roles in a conspiracy to...
MI: Owner of Home Health Company Convicted of $2.8M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Money Laundering A federal jury in the Eastern District of...
FL: Two Jacksonville Compounding Pharmacies and Their Owner Agree to Pay at Least $7.4 Million to Resolve False Claims Act Allegations
Lisa McElhaney / / / Press ReleasesThe Justice Department announced today that Smart Pharmacy, Inc., SP2, LLC, and owner Gregory Balotin have agreed to pay...
KY: Former Louisville, Kentucky, Police Detective Pleads Guilty to a Federal Crime Related to the Death of Breonna Taylor
Lisa McElhaney / / / Press ReleasesConspiracy to falsify an affidavit to obtain a warrant to search, and to cover up the false warrant The...
Healthcare Facility Fraud – Insurance Fraud A federal jury convicted a New York man today for defrauding Medicare and...
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