Justice News

Justice News

December 4, 2018

Press Release
Two Miami, Florida residents pleaded guilty today to health care fraud charges for their roles in an $8.6 million health care ...

January 28, 2019

Press Release
... in prison on Jan. 17 for her role in a $4.66 million health care fraud scheme involving several Miami-area home health ...
Press Release
... 30 months in prison on Jan. 15 for her role in a $750,000 health care fraud scheme involving six Miami-area home health agencies, ...

July 2, 2012

Press Release
Global health care giant GlaxoSmithKline LLC (GSK) agreed to plead guilty ... announced today. The resolution is the largest health care fraud settlement in U.S. history and the largest payment ever ...

December 2, 2013

Press Release
Two health care clinic owners were sentenced today in connection with an $8 million health care fraud scheme involving the now-defunct home health care ...

August 13, 2013

Press Release
Two health care clinic owners pleaded guilty today in connection with an $8 million health care fraud scheme involving the now-defunct home health care ...

December 17, 2012

Press Release
WASHINGTON – The owner of a string of community mental health centers pleaded guilty today in connection with a health care fraud and money laundering scheme involving defunct health ...

September 5, 2013

Press Release
The owners and operators of several Miami home health care agencies and a patient recruiter pleaded guilty today in connection with a health care fraud scheme involving defunct home health care company Trust ...

October 30, 2018

Press Release
A federal jury found two home health owners and two employees guilty today for their roles ... been excluded from participating in federal health care benefit programs. Assistant Attorney General Brian A. ... David Maxwell of the Texas Attorney General’s Medicaid Fraud Control Unit (MFCU) made the announcement.  After a ...

January 27, 2010

Press Release
... retired nurse, was convicted today of conspiracy to commit health care fraud and health care fraud, announced Assistant Attorney ...

March 7, 2013

Press Release
A former health care clinic director and licensed therapist pleaded guilty today in connection with a health care fraud scheme involving defunct health provider Health Care ...

July 10, 2014

Press Release
... recruiters pleaded guilty in connection with a $20 million health care fraud scheme involving Trust Care Health Services Inc. (Trust ...

May 7, 2013

Press Release
A former health care clinic director and licensed clinical psychologist pleaded guilty today in connection with a health care fraud scheme involving defunct health provider Health Care ...

June 22, 2011

Press Release
WASHINGTON – An owner of a Houston health care company pleaded guilty today to committing health care fraud and making false statements relating to health care ...

July 13, 2022

Press Release
... convicted a New York man today in an over $600 million health care fraud, wire fraud, and identity theft scheme. According to ...

December 17, 2018

Press Release
... supervised release today for her role in a $4.65 million health care fraud scheme involving three home health agencies that ...

September 26, 2013

Press Release
... clinic owners, have been arrested in connection with a health care fraud scheme involving defunct home health care company ...

November 21, 2013

Press Release
The owner and operator of several Miami health care agencies was sentenced today to serve 120 months in prison for his role in a health care fraud scheme involving defunct home health care company Trust ...

October 18, 2018

Press Release
Two Detroit-area home health agency owners were sentenced to 10 and six years in ... pleaded guilty to one count of conspiracy to commit health care fraud and wire fraud and one count of conspiracy to pay and ...

September 17, 2021

Press Release
... United States for their alleged participation in various health care fraud schemes that resulted in approximately $1.4 billion in ...

October 1, 2019

Press Release
... of Justice today announced the establishment of the VA Health Care Fraud Task Force to combat fraud in VA’s expanding health ...

November 8, 2018

Press Release
The owner of a Michigan home health agency was sentenced to 84 months in prison today for ... the indictment -- one count of conspiracy to commit health care and wire fraud, one count of conspiracy to pay and receive kickbacks ...

January 7, 2014

Press Release
... clinic owner, pleaded guilty today in connection with a health care fraud scheme involving Flores Home Health Care Inc., a ...

March 9, 2022

Press Release
... have been sentenced to prison for a $250 million health care fraud scheme that included the exploitation of patients ...

May 22, 2013

Press Release
A former health care clinic director and licensed therapist was sentenced in ... Miami to 111 months in prison today in connection with a health care fraud scheme involving defunct health provider Health Care ...

Pages

Subscribe to News

Was this page helpful?

Was this page helpful?
Yes No