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A University Agrees to Reimburse $22,000,000 to Resolve Allegations Concerning Medically Unnecessary Lab Tests and Deceitful Billing Practices May 11, 2021

The University of Miami, on 10th May 2021, consented to reimburse 22 million U.S. dollars to settle allegations that it breached the False Claims Act by procuring laboratory tests that lacked medical necessity, and submitting fraudulent claims via its lab and off-campus hospital-based...

A Man from Orange County Apprehended on Criminal Case Claiming He Obtained Illicit Kickbacks from Fraudulent Sober Living Homes March 31, 2021
Santa Ana, California – On 30th March 2021, FBI Special agents apprehended a man from Orange County on federal indictments of soliciting and obtaining illicit kickbacks from fraudulent...
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An Individual from Santa Clarita Valley Admits Guilty to COVID-19 Relief Fraud March 31, 2021
Los Angeles, California – On 29th March 2021, a man from Santa Clarita Valley admitted guilty to perpetrating a conspiracy to deceitfully receive about 1.8 million U.S. dollars in COVID-19...
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Pennsylvania Resident Confesses Participation in 4.6 Million U.S. Dollars Kickback Conspiracy Associated with Genetic Testing March 31, 2021
On 29th March 2021, a man from Pennsylvania confessed his participation in a scheme to obtain illicit kickbacks and bribes from labs in return for referrals of genetic tests and patient DNA...
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A Greensboro Woman Sentenced for Health Care Fraud March 31, 2021
A Corporate Officer Sentenced to 2021 to 37 Months in Prison for a Scheme to Execute Health Care Fraud New Bern, North Carolina – A woman from Greensboro was convicted on 30th March...
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A Californian Admits Role in a Conspiracy To Deceitfully Receive Nearly 1.8 Million U.S. Dollars In COVID-19 Relief March 31, 2021
A man from California confessed and pled guilty on 29th March 2021 to committing a conspiracy to deceitfully receive nearly 1.8 million U.S. dollars in COVID-19 relief assured by the SBA (Small...
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Two Ocean Springs Individuals Sentenced for Scheming to Commit Health Care Fraud March 29, 2021
Hattiesburg, Mississippi – Jeffrey Wayne Rollins, age 44, from Ocean Springs, and Dempsey “Bryan” Levi, age 51, from Ocean Springs, were convicted on 24th March 2021 by Keith Starrett,...
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Two Ukrainians Convicted of Trafficking in and Smuggling into the U.S. Fake Hepatitis and Cancer Drugs March 29, 2021
Two Ukrainian citizens have been convicted of smuggling into and trafficking in the United States fake cancer and hepatitis medications. Maksym Nienadov, age 36, was the owner of the Healthy...
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Former Autism Service Provider Agrees to Reimburse More Than $2,700,000 to Settle Health Care Fraud Claims March 29, 2021
Houston, Texas – Jennifer B. Lowery, Acting U.S. Attorney, reported that the previous The Shape of Behavior’s owner and sole shareholder had consented to reimburse over 2.7 million U.S....
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Previous Employees of Statesboro Medical Center Convicted of Theft March 26, 2021
Sentences Include Imprisonment Term and Repayment of Over 350,000 U.S. Dollars Statesboro, Georgia – Acting United States Attorney for the Southern District of Georgia David H. Estes...
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