New Jersey Electronic Health Records Company to Pay $500,000 to Resolve False Claims Act Allegations
An electronic health records company based in Passaic County, New Jersey, has agreed to pay $500,000 to resolve allegations that a former subsidiary caused users to file false claims with…
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Two Individuals Charged in 23-Count Indictment Alleging Kickbacks, Healthcare Fraud, and Aggravated Identity Theft
United States Attorney Matthew D. Krueger of the Eastern District of Wisconsin announced that on August 25, 2020, a federal grand jury returned a twenty-three count indictment against David Guerrero…
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Illinois Ex-Nursing Home Employee Used Patient’s ID to Pay Bills
Anna Zur, 39, of Franklin Park, was arrested after a year-long investigation and is accused of stealing the identities of dozens of mostly elderly people.
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Three Family Members Plead Guilty in Connection with Defrauding Veterans Healthcare in Florida
Miller Wilson, Jr. (50), his daughter, Myoshi Wilson (26), and Erica Wilson (43) have each pleaded guilty for their roles a scheme to defraud the US Department of Veterans Affairs…
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Tennessee Woman Pleads Guilty in $2 Million Healthcare Fraud Scheme
Princess Terry, 27, has pleaded guilty to healthcare fraud and aggravated identity theft. According to information presented in Court, Princess Terry owned and operated Caring Hearts Memphis, a home healthcare…
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Texas Pain Doctor Pays to Settle Allegations of Deceptive Medicare Billing
A 52-year-old pain management physician from Houston has paid $530,000 to resolve allegations he falsely billed Medicare for the use of electro-acupuncture devices. From March 1, 2019, to Oct. 31,…
Read More »Allegations of unauthorized morphine dose leads to arrest of Oklahoma home health worker
A home health worker in Chelsea has been arrested on allegations of elder abuse after allegedly giving a patient a dose of morphine without consent.
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Former Queens Cardiologist Settles Civil Fraud Allegations
Ghanshyam Bhambhani, a former Queens cardiologist, will pay a total of $2 million to settle civil claims that he paid kickbacks to other physicians for referrals of patients insured by…
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NextHealth Marketer Charged in $60 Million Kickback Scheme
Vinson Woodlee, a pharmacy marketer who allegedly collected more than $60 million in illegal kickbacks, has been charged with violating the federal Anti-Kickback Statute. According to the indictment, Mr. Woodlee,…
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Phoenixville Hospital and Firstsource Solutions Agree to Pay $325,000 to Resolve False Claims Act Allegations of Submitting Altered Government Forms
Phoenixville Hospital and Phoenixville Hospital Co., LLC has agreed to pay $100,000 to resolve alleged violations of the False Claims Act by causing the submission of altered forms to the…
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