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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...

Loretto Doctor Indicted in 7 Million U.S. Dollars Healthcare Fraud Scheme. December 30, 2020
Nashville, Tennessee – Don Cochran, U.S. Attorney for Tennessee’s Middle District, on 14th January 2020, reported that James L. Crabb, M.D., age 78, from Loretto, Tennessee, was charged with...
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Neurologist Convicted Illegal Oxycodone Distribution and Health Care Fraud Schemes December 30, 2020
New Orleans, Louisiana – Peter G. Strasser, United States Attorney, reported that Anil Prasad, M.D., 63, from Covington, Louisiana, was convicted on 28 January 2020 by Jane Triche Milazzo,...
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A Mobile Region Physician Indicted In Prescription Medication Charging Scheme December 30, 2020
Birmingham, Alabama – Special Agent in Charge of the U.S. Department of Health and Human Services-Office of Inspector General Derrick R. Jackson; Special Agent in Charge of the Internal...
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Genetics Firm Vice President Pleaded Guilty to Reimbursing Doctors with Illicit Kickbacks December 30, 2020
San Diego – Donald Joseph Matthews, the previous Market Development Vice President for Proove Biosciences. Inc., admitted guilty in U.S. court on 4th August 2020 to scheming to reimburse...
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Pacira Pharmaceuticals Agreed to Reimburse 3.5 Million U.S. Dollars to Settle Accusations of Breaching the False Claims Statute December 30, 2020
Rachael A. Honig, United States Attorney, reported on 28th July 2020 that Pacira Pharmaceuticals Inc. agreed to reimburse 3.5 million U.S. dollars to settle accusations that it reimbursed...
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Lab Owner in Pittsburgh Admitted Guilty to Several Bribe Schemes Linked with Claims of About 130 Million U.S. Dollars Submitted to Medicare for Genetic Tests December 30, 2020
The Accused Person Accepted to Pay Over 77 Million U.S. Dollars in Restitution Pittsburgh, Pennsylvania – U.S. Attorney Scott W. Brady reported on 10th January 2020 that a Monroeville,...
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Doctor Pleaded Guilty to Illicit Disbursement of Controlled Substances. December 29, 2020
PHILADELPHIA – Jennifer Arbittier Williams, first Assistant United States Attorney, and Brian A. Benczkowski, Assistant Attorney General of the Justice Department’s Criminal Division reported...
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Longwood Management Corporation and Twenty-Seven Allied Professional Nursing Facilities Agreed to Reimburse 16.7 Million U.S. Dollar to Settle False Claims Statute Accusations December 29, 2020
The Justice Department reported on 13th July 2020 that Longwood Management Corporation and twenty-seven allied professional nursing facilities (Longwood) agreed to settle accusations that they...
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A University Employee Admitted Participation and Role in 5,300,000 Million U.S. dollars Compounded Drug Prescription Conspiracy. December 29, 2020
Newark, New Jersey – Craig Carpenito, United States Attorney, reported that on 29th July 2020, a worker of a public university in New Jersey confessed his role and participation in a...
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