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Two People Admitted Guilty to Medicare Fraud Conspiracy Charges February 25, 2021

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...

North Haven Behavioral Health Clinician Group Pays 100,000 U.S. dollars to resolve False Claims accusations. February 5, 2021
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 February 4, 2021
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 February 4, 2021
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 February 4, 2021
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 February 3, 2021
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 February 3, 2021
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 February 3, 2021
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 February 2, 2021
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 January 29, 2021
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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