California Accountant Sentenced to 15 Months in Prison for Role in Hospital Kickback Scheme

An accountant who enabled the owner of a Long Beach hospital to pay more than $40 million in illegal kickbacks to doctors, in exchange for them referring thousands of spinal…

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Montana Nurse Admits Stealing Opiates from Healthcare Facilities

A Montana nurse accused of stealing opiates from multiple healthcare facilities in 2021 admitted to criminal charges. The government alleged in court documents that the nurse diverted opiates in 2021…

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Former Tennessee Medical Group Director Sentenced to Federal Prison

A former Tennessee medical group director, 62, was sentenced to 18 months in federal prison for wire fraud. According to the information presented in court, from 2012 until 2020, she…

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Man Arrested for Allegedly Distributing over $230 Million of Adulterated HIV Medication

A Florida man was arrested for allegedly distributing more than $230 million in adulterated HIV drugs that were ultimately dispensed to unsuspecting patients throughout the country. As alleged in the indictment,…

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Michigan Registered Nurse Pleads Guilty in COVID-19 Vaccination Record Card Fraud

A registered nurse from a veteran’s hospital in Detroit pleaded guilty to charges related to COVID-19 vaccination record cards fraud. According to court records, the woman admitted to stealing or…

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Justice Department Sues Nursing Home Operator for Providing Grossly Substandard Nursing Home Services

The Justice Department has filed a complaint under the False Claims Act against an Ohio nursing home operator and three affiliated nursing homes for providing grossly substandard skilled nursing services…

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700,000 Patients Affected by Arizona Medical Center Ransomware Attack

A medical center in Arizona announced it was the victim of a ransomware attack in which the attackers obtained the protected health information (PHI) of approximately 700,000 current and former…

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MN Department of Health Takes Control of Nursing Home to Ensure Residents’ Safety

The Minnesota Department of Health (MDH) assumed control of a nursing home in Pine Island due to concerns that a growing list of unpaid bills threatened critical services for residents….

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Oklahoma AG Announces Settlement with Medical Supply Company

Attorney General John O’Connor announced that a former Oklahoma-based medical supply company has agreed to pay $363,116 to resolve allegations that the company violated the Oklahoma Medicaid False Claims Act…

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California Doctor to Pay over $9.48M, Sentenced to Prison, to Settle Fraud Allegations

California Attorney General Rob Bonta announced a settlement against a Southern California doctor for submitting false claims to Medicare and Medi-Cal between the years of 2011 and 2018 for drugs,…

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