Oregon Medical Practice Employee Sentenced to Federal Prison for Tax Crimes, Bank Fraud
Anndrea D. Jacobs, 49, the former office manager and bookkeeper for a La Grande, Oregon medical practice was sentenced to federal prison for defrauding two separate employers and filing false…
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NC Woman Charged in Onslow, Accused of Stealing Nursing Home Resident’s Debit Card
The Onslow County Sheriff’s Office have arrested a New Bern woman they say stole from a resident at a Richlands senior living home and took money from their bank account.
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The United States and Tennessee Resolve Claims with Three Providers for False Claims Act Liability
James P. Anderson, M.D., as owner of Affiliated Neurologists, PLC; Charles F. Spencer, D.C., as owner of Total Family Physicians Center PLLC d/b/a Total Family Health & Wellness; and Mitchell…
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Wisconsin Pharmacist Arrested for Intentionally Spoiling Coronavirus Vaccine
Grafton Police have arrested the Aurora Health Care pharmacist who intentionally spoiled more than 500 doses of the Moderna coronavirus vaccine on Thursday, officials said.
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TriWest Healthcare Alliance Corp. Agrees to Pay $179.7 Million to Resolve Overpayments
TriWest Healthcare Alliance Corp. has agreed to pay the United States $179,700,000 to resolve claims that it received overpayments from the US Department of Veterans Affairs (VA) in connection with…
Read More »Statement from NY State Health Commissioner about Possible COVID-19 Vaccine Fraud
The State Department of Health has been made aware of reports that Parcare Community Health Network, an Orange County provider, may have fraudulently obtained COVID-19 vaccine, transferred it to facilities…
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AG Healey Secures $10 Million from Home Healthcare Company That Falsely Billed MassHealth
In ongoing efforts to combat fraud in the home health industry, Attorney General Maura Healey announced that her office reached a $10 million settlement with a Lawrence-based home healthcare company and…
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Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Healthcare Fraud
An indictment was unsealed in federal court in Brooklyn charging Peter Khaim and Arkadiy Khaimov, the owners of over a dozen pharmacies in New York City and on Long Island,…
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Acting Manhattan US Attorney Announces Settlement with Substance Abuse Treatment Center and Its Owner
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, announced a $6 million settlement of a civil healthcare fraud lawsuit against A.R.E.B.A.-CASRIEL, Inc. d/b/a Addiction…
Read More »Acting Manhattan US Attorney Announces $40.5 Million Settlement with Durable Medical Equipment Provider
Audrey Strauss, the Acting United States Attorney for the Southern District of New York announced a $40.5 million settlement of a fraud lawsuit against Apria Healthcare Group, Inc. and its…
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