Recent News

Latest Article

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...

Hospice and Home Health Firms’ Operations Manager Sentenced for Participation in $150,000,000 Health Care Fraud Conspiracy. April 22, 2021
A man from Texas was sentenced on 21st April 2021 to two years and three months in prison for his participation in a scheme at the Merida Group to falsely persuade thousands of patients with...
Read More
Owner of Queens Pharmacy Admits Guilty to Health Care Fraud Accusation April 22, 2021
The Accused Person Utilized Returns of Conspiracies to Buy Luxury Items, Such as a Jewelry and Porsche. Brooklyn, New York – On 21st April 2021, in Brooklyn federal court, Aleah...
Read More
Comprehensive Pain Specialists And Ex- Owners Consent To Reimburse $4,100,000 To Resolve Fraud Claims. April 22, 2021
Nashville, Tennessee – On 21st April 2021, Mary Jane Stewart, Acting U.S. Attorney, and Herbert H. Slatery III, Tennessee Attorney General, reported that they had come in agreements with...
Read More
Dominican Citizen Charged with Theft of Public Money, Identity Theft, Passport Fraud, and Health Care Fraud. April 21, 2021
Providence, Rhode Island – A Dominican citizen residing in Providence who, from at least 1994, purportedly utilized the purloined Social Security number and additional personal identifying...
Read More
Massachusetts Eye and Ear Associates, Inc., the Foundation of the Massachusetts Eye and Ear Infirmary, Inc., and Massachusetts Eye and Ear Infirmary Agrees to Reimburse $2,600,000 Million to Settle False Claims Act Claims April 21, 2021
Boston, Massachusetts – Massachusetts Eye and Ear Associates, Inc., the Foundation of the Massachusetts Eye and Ear Infirmary, Inc., and Massachusetts Eye and Ear Infirmary (all...
Read More
A Doctor Reimburses Over $660,000 to Settle False Claims Act Accusations of Deceitful Billing. April 21, 2021
Howard County Doctor Fraudulently Billed Externally-Applied Acupuncture Device, For Which the Medicare Program Does not Pay, as a Surgical Implantation – Which the Medicare Program Pays at 6,255...
Read More
Woman Imprisoned for Fraud Accusations April 21, 2021
Tykeese McCray, from Iowa City, was Imprisoned for Three Months for Health Care Fraud and Falsifying Statements. Davenport, Iowa – On 15th April 2021, John A. Jarvey, United States...
Read More
Insurance Producer Pleads Guilty to 1.5 Million Health Care Fraud Accusation. April 21, 2021
Newark, New Jersey – On 19th April 2021, an insurance producer based in Ocean County, New Jersey confessed to filing fake statements in association with the delivery of the 1.5 million...
Read More
A Pain Management Firm to Reimburse 789,292.95 U.S. Dollars to Settle False Urine Drug Testing Claims. April 21, 2021
Dr. David Spivey, and Preferred Pain Management & Spine Care, P.A., his firm, have consented to reimburse 789,292.95 U.S. dollars to settle civil accusations that Preferred Pain Management...
Read More