The owner of two California-based hospice companies, along with his biller and consultant, were sentenced yesterday for their respective...
Tag Archive for: Insurance Fraud
CA: Serial Health Care Fraudster Sentenced for $234M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesA California man was sentenced today to 10 years in prison for conspiring to conceal his involvement in operating...
MO: St. Louis Area Doctors Accused of Illegally Administering Ketamine
Lisa McElhaney / / / Press ReleasesTwo doctors from the St. Louis area were indicted Wednesday and accused of illegally administering ketamine to patients and...
FL: Two Florida Residents Sentenced for $93M Health Care Fraud and Money Laundering Scheme
Lisa McElhaney / / / Press ReleasesA Florida man and woman were sentenced for their roles in a wide-ranging conspiracy to defraud Medicare by billing...
Two individuals were charged with submitting fraudulent claims for corticosteroid injections and other services that were not performed and...
OH: Four Toledo Area Individuals Sentenced for Healthcare Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pharmaceutical Marketing Fraud Kevin A. Clay, age 40, formerly of Perrysburg, Ohio was...
FL: Solera Specialty Pharmacy Agrees to Enter into Deferred Prosecution Agreement; Company and CEO to Pay $1.31 Million for Submitting False Claims for Anti-Overdose Drug
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Rx Fraud – Naloxone Florida-based Solera Specialty Pharmacy has entered into a deferred...
Healthcare Facility Fraud – Pharmacy Fraud A New York woman was sentenced today to 78 months in prison for...
FL: Addiction Treatment Facility Owner Convicted in $58 Million Health Care Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Fraud – Sober Home A federal jury convicted a Florida woman today in a health care fraud...
Healthcare Facility Fraud A Florida man pleaded guilty today in the Southern District of Florida for a scheme to...