WASHINGTON – Susan Engonwei Tingwei, 44, of Silver Spring, Md., a licensed attorney, was sentenced today to 10 months in prison for defrauding the …
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BOSTON – A Connecticut doctor pleaded guilty today in federal court in Boston to receiving kickbacks in exchange for ordering medically unnecessary brain scans. Dr. Donald Salzberg, 67, of Avon, …
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CAMDEN, N.J. – Two New Jersey men today admitted defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions, Attorney …
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Earlier today, a federal jury in Central Islip returned a guilty verdict on all nine counts of a superseding indictment charging Mathew James with perpetrating an over $600 million health …
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The United States filed a civil complaint yesterday in federal court in Brooklyn against Fresenius Vascular Care, Inc. (“Fresenius”) alleging that the company performed unnecessary procedures on dialysis patients at …
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CHICAGO — A suburban Chicago doctor who specialized in removing moles to screen for cancer was charged today in federal court with submitting fraudulent claims for reimbursement to Medicare and …
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DETROIT – Bingham Farms physician David Jankowski, 62, was convicted today by a federal jury in Detroit on thirty charges related to the unlawful distribution of Schedule II, III and …
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PARIS – French care home company Orpea, under pressure over its business practices and the way it runs its homes, on Sunday announced proposals to shake of its board of …
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WASHINGTON – Joseph Tamjong, 50, of Lanham, Maryland, was arrested today after being charged in federal court with defrauding the D.C. Medicaid program out …
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Miami, Florida – A federal district judge in Miami sentenced the last of five defendants for his role in a health care fraud scheme operated out of a physical therapy …
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NEWARK, N.J. – A New York doctor today admitted participating in a health care fraud scheme to defraud Amtrak, distribution of a controlled substance in furtherance of that scheme, and …
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Miami, Florida – Habana Hospital Pharmacy, Inc., Longevity Drugs, LLC, and Forest Hill Pharmacy, LLC, all Florida-based pharmacies, have agreed to pay $830,707.19 to resolve allegations they fraudulently used collaborative …
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SPRINGFIELD, Mo. – A Missouri state representative was convicted by a federal trial jury today for a nearly $900,000 COVID-19 fraud scheme, as well as a separate $200,000 fraud scheme …
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HOUSTON – Shell PLC on Tuesday said it will update its health care options in the U.S. to ensure employees continue to have access to uninterrupted medical services. “We are …
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BOSTON – A Salisbury woman pleaded guilty on June 24, 2022 in federal court in Boston to the sexual exploitation of an infant. Desiree Daigle, 26, pleaded guilty to sexually …
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NEWARK, N.J. – Three men and one woman were arrested today for participating in a health care fraud scheme to defraud Amtrak by bribing Amtrak employees to allow people to …
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ASHEVILLE, N.C. – Chief U.S. District Judge Martin Reidinger sentenced Lindsey Allison Kerns, 39, of Mars Hill, N.C., to 45 months in prison today, for stealing more than $1 million …
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NEW ORLEANS – The U.S. Attorney’s Office for the Eastern District of Louisiana, announced that, ERIKA JAMES (“JAMES”), age 48, a resident of New Orleans, Louisiana, was charged on June …
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PITTSBURGH – A resident of Louisville, Kentucky, was sentenced in federal court yesterday for one count of health care fraud, United States Attorney Cindy K. Chung announced. United States District …
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MINNEAPOLIS – An Oakdale man has pleaded guilty for his role in a multi-million dollar insurance fraud scheme. Okwuchukwu Emmanuel Jidoefor, 38, along with multiple co-conspirators, participated in a scheme …
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Miami, Florida – Yesterday, a federal judge in Miami ordered that a Hialeah resident who allegedly submitted more than $4 million in fraudulent health care claims to Medicare be detained …
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BOSTON – Steward Health Care System LLC (Steward) and several related corporate entities have agreed to pay approximately $4.735 million to resolve allegations that its relationships with several physicians and …
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ATLANTA – Theresa Pickering has been arraigned on federal charges of health care fraud, aggravated identity theft, and distribution of controlled substances. Pickering was indicted by a federal grand jury …
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HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Shelley Noreika, age 48, of Newville, PA, pleaded guilty yesterday before U.S. District Court Judge …
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By Daniel Trotta (Reuters) – A group representing 600 Texas families and backed by the American Civil Liberties Union sued Texas Governor Greg Abbott on Wednesday to stop state officials …