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Nineteen Accused Person Indicted in the Biggest Healthcare Fraud Scheme in the History of Southern Georgia District
Nineteen Accused Person Indicted in the Biggest Healthcare Fraud Scheme in the History of Southern Georgia District

Dishonest Charging Tapped Million of USD from Medicare Savannah, Georgia-On May 21, 2020, over a dozen defendants, comprising of ten doctors and other medical experts, were indicted for their purported involvement in a huge healthcare fraud scheme liable for – in the Southern Georgia District...

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  • Nineteen Accused Person Indicted in the Biggest Healthcare Fraud Scheme in the History of Southern Georgia District

    Dishonest Charging Tapped Million of USD from Medicare Savannah, Georgia-On May 21, 2020, over a dozen defendants, comprising of ten doctors and other medical experts, were indicted for their...

    Read More
  • Oklahoma City Pharmacist Convicted to Thirty-Seven Months in Federal Prison for Participating in Health Care Fraud

    He was directed to Remit More Than I million USD to Medicaid and Medicare Oklahoma City– On 12th March 2019, U.S. Attorney Timothy J. Downing and Oklahoma Attorney General Mike Hunter...

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  • Medical Equipment Manufacturer Remits 18 Million USD to Resolve Claims of Improper Payments to Doctors

    Newark, New Jersey-On October 14, 2020, the Justice Department and the U.S. Attorney General’s Office for the District of New Jersey announced that a medical device manufacturer has accepted to...

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  • A Woman in Santa Monica Confesses to Price Gouging in Trade of Scarce N95 Masks Which She Sold at High Prices During the COVID-19 Pandemic

    Los Angeles – On 13th October 2020, A Santa Monica day spa proprietor was indicted in federal court for stockpiling N97 respirators in the prediction of the coronavirus pandemic and the...

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  • Federal Court Gives Short-Term Restraining Order Against a Man Based in El Paso for Issuing Fraudulent COVID-19 prevention drugs

    On 9th October 2020, Acting HIS (Homeland Security Investigation) Special Agent in Charge Erick P. Breitzke, El Paso Division; Texas Department of Public Safety Director Stephen C. McCraw; and...

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  • Blacksburg Medical Physician imprisoned for Ninety Months on Charges of Supplying Controlled Substances, Obstruction of Justice, and Health Care Fraud

    Roanoke, Virginia– On 24th September 2020, Special Agent in Charge Maureen R. Dixon for the U.S. Department of Health and Human Services, Office of Inspector General, Acting U.S. Attorney...

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  • 4 Chicago Based Ladies Convicted for Purportedly Defrauding Child Care Assistance Program Over One Million USD

    Springfield, Illinois– On 13th October 2020, a grand jury brought back allegations that indicted 4 women, from Chicago, for allegedly swindling a state child care subsidy scheme aimed at...

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  • Firstsource Solutions and Phoenixville Hospital Accept to Remit 325,000 USD to Settle False Claim Act Allegations of Presenting Forged Government Forms

    Philadelphia- On 20th August 2020, U.S Attorney William M. McSwain made an announcement saying that Phoenixville Hospital Co., LLC (Phoenixville Hospital) and Phoenixville Hospital accepted to...

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  • Birmingham Physician and Accomplices Convicted for 7.8 Million USD Health Care Fraud Conspiracy, Illegal Drug Supply, and Laundering Money

    Birmingham, Alaska– On 18th August 2020, FBI Johnnie Sharp, Jr., Special Agent in Charge, Special Agent in  Charge  Clay Morris  Drug Enforcement Administration Assistant, U.S. Attorney...

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