Recent News

Latest Article

Four Individuals Indicted in $32,000,000 Health Care Fraud Conspiracy March 4, 2021

An operator, medical director, and two uncertified practitioners at a medical clinic in Texas are currently in custody on indictments associated with their purported engagement in a 32 million U.S. dollar health care fraud conspiracy. Hamid Reza Razavi, age 60, from Houston, Texas, Farrah...

A Man from Florida Admitted Guilty to a Multi-Million Dollar Fraud Conspiracy in Connection with Medicare January 22, 2021
Boston, Massachusetts – A man from Florida admitted guilty on 21st January 2021 to a multi-million-dollar health care fraud conspiracy involving durable medical equipment. Nathan LaParl, from...
Read More
A Man from Bowie County Indicted for 5 Million U.S. Dollars COVID-19 Relief Fraud January 21, 2021
The Accused Generated the Names Through A Publicly Available Random Name Generator on The Web Which He Copied and Claimed Them as His Workers Texarkana, Texas – Texas’s Eastern District...
Read More
7.75 Million U.S. Dollars Record-Setting Drug Diversion Civil Settlement Between McLaren Health Care Corporation and the Federal Government Announced by United States Attorneys Matthew Schneider and Andrew Birge January 21, 2021
Michigan’s Western and Eastern Districts United States Attorneys’ Offices reported on 19th January 2021 that MHCC (McLaren Health Care Corporation) has assented to reimburse the United States...
Read More
A Man from Massachusetts Sentenced to Prison for Defrauding Firms Via a Flexible Spending Account Scheme January 21, 2021
John H. Durham, Connecticut’s District United States Attorney, reported that Jason Whitehead, from Springfield, Massachusetts, age 42, was convicted on 19th January 2021 by Alvin W. Thompson,...
Read More
Walgreen Co. Consented to Reimburse 3.5 Million U.S. Dollars to Resolve Accusations Under the False Claims Statute January 21, 2021
On 23rd January 2019, Matthew D. Krueger, United States Attorney, reported that Walgreen Co. has consented to reimburse 3.5 million U.S. dollars to the State of Wisconsin and the United States to
Read More
St. Louis County Woman Indicted For Making False Claims To Medicaid January 21, 2021
St. Louis, Missouri – On 17th September 2020, a federal grand jury charged Yvonne Woods, age 50, a resident of St. Louis County, on three charges of making untrue, fictitious, or deceitful...
Read More
Home Health Agency, Edinburg Hospice, and Founders Reimbursed More than 1.8 Million U.S. Dollars to Settle Accusation Associated with Doctor Payments January 20, 2021
McAllen, Texas – The creators of an Edinburg hospice and affiliated home health agency have reimbursed over 1.8 million U.S. dollars to settle claims they submitted submissions to the...
Read More
An Ohio Federal Court Issues a Temporary Restraining Order Prohibiting a Toledo-based Pharmacy and Its Two Pharmacists from Filling Opioids and Other Controlled Substances January 20, 2021
On 15th January 2021, the Department of Justice announced that an Ohio federal court gave a temporary restraining order prohibiting a pharmacy based in Toledo, Ohio, and two of its pharmacists...
Read More
Manager of An Arizona-based Pharmaceutical Company Sentenced for Violating the Anti-Kickback Statute January 20, 2021
U.S. Attorney John H. Durham for Connecticut’s District announced that Jeffrey Pearlman, age 53, from Edgewood, New Jersey, was convicted, on 2nd December 2020, for taking part in a kickback...
Read More