Kentucky Doctor Faces Federal Civil False Claims Allegations
Owensboro Dr. Kishor N. Vora faces civil False Claims Act allegations for executing an elaborate and extensive scheme to maximize profits at the expense of both patients and Medicare, announced…
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Fraud Suits, DOJ Probes Await Nursing Homes after Virus Abates
Mounting coronavirus infections and deaths at U.S. nursing homes will spur a storm of private litigation under a federal anti-fraud statute and possible criminal investigations by a Justice Department eager…
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Prominent Physician of Dunn, North Carolina, Agrees to Pay up to $8.8 Million to Resolve Allegedly Fraudulent Medicare and Medicaid Claims
Dr. Ibrahim Oudeh, his wife Teresa Sloan-Oudeh, and Dr. Oudeh’s medical practice agreed to relinquish approximately $3,300,000 worth of assets and further agreed to a conditional consent judgment in the…
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Michigan Doctor Charged in Medicare and COVID-19 Healthcare Fraud Schemes
Dr. Charles Mok, 56, of Washington, Michigan, was charged in a criminal complaint for his alleged role in a healthcare fraud scheme which involved submitting false claims to Medicare for…
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Nursing Home Worker Accused of Stealing Diamond Ring & Credit Card from Woman Who Died of Coronavirus
A Colorado woman has been accused of stealing the diamond ring and credit card of a woman dying of the novel coronavirus (COVID-19).
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Two Individuals Arrested for Conspiring to Defraud Purported Purchasers of Personal Protective Equipment
A criminal complaint was unsealed in federal court in Brooklyn charging Donald Allen and Manuel Revolorio with conspiracy to commit wire fraud by seeking more than $4 million from a…
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Testing Laboratory Agrees to Pay up to $43 Million to Resolve Allegations of Medically Unnecessary Tests
Genova Diagnostics Inc., a clinical laboratory services company based in Asheville, North Carolina, has agreed to pay up to approximately $43 million to resolve allegations that it violated the False…
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Surgeon Agrees to Pay $1.75 Million to Resolve Allegations that He Accepted Kickbacks from SpineFrontier
The US Attorney’s Office announced that Dr. Jeffrey R. Carlson of Newport News, VA has agreed to pay $1.75 million to resolve allegations that he accepted kickbacks from SpineFrontier, Inc.,…
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Georgia Telemedicine Company Owner Charged in $60 Million Fraud Scheme
A Georgia woman who operated a telemedicine network through two companies has been charged for her alleged participation in an ever-growing healthcare and telemedicine fraud scheme. Charlene Frame, the operator…
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Ambulance Provider Agrees to Settle False Claims Act Allegations
An ambulance transportation company that operates throughout Virginia has agreed to pay $110,000 to settle allegations that the company submitted false claims to Medicare for ambulance transports, in violation of…
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