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Two People Admitted Guilty to Medicare Fraud Conspiracy Charges
Two People Admitted Guilty to Medicare Fraud Conspiracy Charges

Boston, Massachusetts – Two people admitted guilty on 24th Feb 2021 in association with a multi-million-dollar Medicare fraud conspiracy. Talia Alexandre, from Palm Springs, Florida, age 30, admitted guilt to one charge of obtaining kickbacks in association with a federal health care...

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Recent Posts
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    On 1st February 2021 United States Attorney, John H. Durham for the Connecticut district reported that  Neil Quatrano and his enterprise, Behavioral Management, LLC, have gotten into a lawful...

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  • Akumin Corporation Accepts to Pay 749,600 U.S. Dollars to Settle Allegations of Health Care Fraud

    Wilmington, Delaware – United States Attorney David C. Weiss reported on 1st February 2021 that Akumin Corporation, together with Delaware Open MRI Radiology Associates, LLC, accepted to pay the...

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  • The CEO of a Texas Based Hospice Company Convicted for Over 150 Million U.S. Dollars Money Laundering and Health Care Fraud Conspiracy

    McAllen, Texas – A Chief Executive Officer of a Texas-based hospice faces imprisonment for lying to thousands of patients that they have just a few months to live and for generating income...

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  • A Company Executive Convicted for 150 Million U.S. Dollars Money Laundering and Health Care Fraud Scheme

    An executive of a group of hospice and home health entities in Texas was convicted on 3rd February 2021 to a 15-year imprisonment term for falsely telling terminally ill patients that they only...

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  • Two Women Charged on Indictments Originating from $100,000,000 Home Health Care Fraud and Money Laundering Conspiracy

    The United States Pursues Civil Forfeiture Of 5 Properties and Forty Financial Accounts and Investments   Boston, Massachusetts – On 31st January 2021, two women were apprehended and...

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  • Two Youngstown Based Doctors Charged with Health Care Fraud and Kickback Conspiracies; 3rd Doctor Indicted by a Bill of Information

    On 1st February 2021, Bridget M. Brennan, Acting United States Attorney, reported that a grand jury sitting in Cleveland, Ohio submitted an eleven-charge indictment indicting Samir Wahib, from...

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  • A Developer of Electronic Health Records Services Consents to Pay 18.25 Million U.S. Dollars to Settle Accusations that It Paid Illicit Kickbacks

    Boston, Massachusetts –Athenahealth, Inc., a developer of electronic health records services based in Waterton, has assented to reimburse 18.25 million U.S. dollars to settle accusations...

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  • Three New Jersey Residents Indicted Regarding a Conspiracy to Defraud Over 4.5 Million U.S. Dollars from the New Jersey Health Care Program

    Trenton, New Jersey – Acting United States Attorney Rachael A. Honig reported that three residents of New Jersey were apprehended on 28th January 2021 for purportedly taking part in a...

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  • Doctor Convicted to Two Years and Nine Months in Prison for Role and Participation in a Telemedicine Conspiracy

    A Burlington County Physician Convicted to 33 Months in Prison for Involvement in 24 Million U.S. Dollars Telemedicine Compounded Drug Conspiracy   Newark, New Jersey – Rachael A....

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