Former hospital executive Peggy Borgfeld, of Lexington, Texas, and physicians Linh Nguyen, M.D. and Thuy Nguyen, M.D., of Dallas, and Heriberto Salinas, M.D., of Cleburne, Texas, have agreed to pay …
Kickback
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TRENTON, N.J. – A Pennsylvania doctor and his wife have admitted their roles in schemes to solicit and receive kickbacks and bribes in exchange for ordering genetic tests, U.S. Attorney …
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NEWARK, NJ — Dr. Moustafa Moustafa and his medical practice, South Carolina Nephrology and Hypertension Center Inc., have agreed to pay $585,540 to settle allegations of receiving illegal kickbacks. The …
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NEWARK, N.J. — Tauqir Khan, a 65-year-old resident of Pennington, New Jersey, pleaded guilty to conspiracy to violate the Anti-Kickback Statute in a scheme related to COVID-19 testing. The admission …
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NEWARK, N.J. – Two physicians and a medical practice in Missouri have agreed to pay over $525,000 to resolve allegations of a kickback scheme involving laboratory testing. The agreement was …
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NEWARK, N.J. – An Indiana man and an Arizona man yesterday admitted their roles in a health care fraud conspiracy in which they received payment for doctors’ orders for durable …
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TRENTON, N.J. – A pharmacy employee today admitted conspiring to offer and pay bribes and kickbacks in exchange for having prescriptions steered to the Morris County, New Jersey, pharmacy where …
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MIAMI – Delvin Thomas, 44, of West Palm Beach, Fla., has pled guilty to one count of extortion after using his chairman position to receive a kickback from a real-estate …
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NEWARK, N.J. – A Texas doctor and his office manager, who was also his wife, have agreed to pay more than $422,789 to resolve False Claims Act allegations that they …
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NEWARK, N.J. – Four people have been charged for their roles in a kickback conspiracy involving COVID-19 testing that defrauded federal health insurance programs, U.S. Attorney Philip R. Sellinger announced …
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Tampa, Florida – U.S. District Judge William H. Jung has sentenced Dr. Steven Chun (59, Sarasota) for conspiring to pay and receive kickbacks and bribes. Chun was sentenced to three …
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CAMDEN, N.J. – An opioid abuse treatment facility in Camden will pay a total of $3.15 million to resolve criminal and civil claims that it caused kickbacks, obstructed a federal …
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Earlier today, at the federal courthouse in Central Islip, Sharon Gardner, the former Director of Food Services for the Hempstead Union Free School District (“HUFSD”), pleaded guilty to conspiracy to …
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United States Attorney Vanessa Roberts Avery and Connecticut Attorney General William Tong today announced that FEEL WELL HEALTH CENTER OF SOUTHINGTON, P.C. (formerly doing business as “Feel Well Health Center”) …
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AKRON – Deepak Raheja, 66, of Hudson, Ohio, and Frank Mazzucco, 44, of Dublin, Ohio, pleaded guilty on Monday, Oct. 31, 2022, to their roles in a pharmaceutical kickback conspiracy …
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ALEXANDRIA, Va. – On October 24, the U.S. District Court for the Eastern District of Virginia held Management Consulting, Inc. (Mancon), located in Virginia Beach, strictly liable under the Anti-Kickback …
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A doctor licensed in the states of Oklahoma and Texas was sentenced for writing and referring compounded drug prescriptions in return for illegal kickback payments, announced U.S. Attorney Clint Johnson. …
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OKLAHOMA CITY – CHC Holdings, LLC d/b/a Carter Healthcare, an Oklahoma limited liability company that provides home healthcare through subsidiaries in multiple states, including Texas and Oklahoma, as well as …
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Tuscaloosa, Ala. – A federal grand jury last week indicted a Gadsden man for conspiring to pay and receive kickbacks and commit health care fraud, announced U.S. Attorney Prim F. …
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BOSTON – A Lowell woman has pleaded guilty in federal court in Boston in connection with a $100 million home health care fraud scheme. Winnie Waruru, 42, of Lowell, pleaded …
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ST. LOUIS – A doctor from Ohio pleaded guilty Monday to three felony charges and admitted accepting $291,000 in kickbacks from telemedicine companies involved in a nationwide fraud scheme. Despite …
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Miami, Florida – A South Florida federal grand jury has charged Mirosis Gonzalez, 58, and her daughter Berioska Sosa, 32, with paying kickbacks in exchange for referrals of Medicare beneficiaries …
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TEXARKANA, Texas – A Coronado, California, man has been sentenced to federal prison for conspiring to commit health care kickbacks, announced U.S. Attorney Brit Featherston today. Vincent Marchetti, Jr., 58, …
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NEWARK, N.J. – Two clinical laboratories and their owners have agreed to pay $5.7 million to resolve allegations that they caused the submission of false claims to Medicare by paying …
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TYLER, Texas – The Department of Justice announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1.2 billion in alleged fraudulent telemedicine, …