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December 19, 2017

Press Release
Senior Executives of Medical Drug Repackager Sentenced for Defrauding Healthcare Providers
Press Release
United States Files Suit Against North Suburban Diagnostics Company for Allegedly Billing Medicare for Unnecessary Home Sleep Tests

December 18, 2017

Press Release
Three Major New York Diagnostic Testing Facility Owners Charged for Their Roles in Alleged Multi-Million Dollar Health Care Fraud Scheme

December 1, 2017

Press Release
Podiatrists Plead Guilty To Fraud
Press Release
Sarasota Physician Agrees To Pay $1.95 Million To Resolve False Claims Act Allegations Regarding Unnecessary Ultrasounds

November 22, 2017

Press Release
Former WellCare General Counsel Sentenced For False Statements To The Florida Medicaid Program

November 20, 2017

Press Release
Operator of Purported Durable Medical Equipment Providers Pleads Guilty to Health Care Fraud Charges for Role in Fraud Scheme

November 16, 2017

Press Release
Welling Man Sentenced To 16 Months, $7,750 For Multiple Controlled Substances Counts

November 15, 2017

Press Release
Owner and Manager of New York Medical Equipment Provider Charged in $3.5 Million Scheme to Defraud Government-Funded Health Plans

November 6, 2017

Press Release
Owner Of Florida Pharmacy Pleads Guilty In $100 Million Compounding Pharmacy Fraud Scheme; Real Properties, Cars And A 50-Foot Boat Will Be Forfeited

November 1, 2017

Press Release
U.S. and State of Illinois File Suit Against Owners of Suburban Youth Counseling Center for Allegedly Defrauding Medicaid out of Millions

October 18, 2017

Press Release
Two Behavioral Health Clinic Operators Plead Guilty To Conspiracy To Commit Over $1 Million In Health Care Fraud

October 17, 2017

Press Release
U.S. Files Lawsuit Against Husband-And-Wife Owners of Suburban Health Care Company for Allegedly Defrauding Medicare out of Millions of Dollars

September 15, 2017

Press Release
Owner of Brooklyn Medical Clinics Sentenced to Seven Years’ Imprisonment for Her Role in $55 Million Health Care Fraud Scheme

August 28, 2017

Press Release
Former Top Ranking Executive At Pediatric Behavioral Health Clinic Pleads Guilty To Falsifying Patient Records

August 18, 2017

Press Release
St. Augustine Pharmacist Pleads Guilty To $2 Million Compound Pharmacy Fraud Scheme

August 7, 2017

Press Release
Palm Harbor Oncologist Sentenced To Nearly Six Years For Treating Patients With Unapproved Cancer Drugs

August 4, 2017

Press Release
St. Augustine Man Pleads Guilty To Accepting Illegal Kickbacks In Exchange For Nearly $180,000

July 27, 2017

Press Release
Former Army Staff Sergeant Sentenced In Illegal Kickbacks Scheme

July 14, 2017

Press Release
Senior Executives Of Medical Drug Re-Packager Plead Guilty To Defrauding Healthcare Providers

July 13, 2017

Press Release
National Health Care Fraud Takedown Results In Charges Against Over 412 Individuals Responsible For Over $1.3 Billion In Fraud Losses
Press Release
Three Doctors, A Chiropractor, Three Therapists And Medical Company Owners Arrested In Brooklyn As Part Of National Health Care Fraud Takedown

July 10, 2017

Press Release
Ocala Doctor Pleads Guilty To $1.5 Million Fraud Scheme Involving Clipping Of Toenails

July 6, 2017

Press Release
Government Intervenes In Lawsuit Against Florida Compounding Pharmacy For Excessive Charges To TRICARE

June 28, 2017

Press Release
Former WellCare, Inc. General Counsel Pleads Guilty To Making A False Statement To Florida Medicaid Program

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