All posts in Fraud, Waste, Abuse

Family physician Dr. Chang-Wen Chen and his practice Chang-Wen Chen, M.D., P.C. paid $285,000 to resolve allegations that they violated the False Claims Act by improperly charging government healthcare programs…

Channa Sontag, LPC, and her business, Children’s Behavioral Therapy LLC, have entered into a civil settlement agreement with the federal and state governments and will pay more than $39,000 to…

Comprehensive Pain Management Institute and its owner, Leon Margolin, M.D., have agreed to pay the United States $650,000 to resolve False Claims Act allegations that they knowingly billed Medicare for…

Eliseo Martinez, age 48, a resident of Miami, Florida, was sentenced on January 23, 2020 after pleading guilty to conspiracy to commit theft of medical products, conspiracy to commit wire…

John Anthony Marsh, age 56, a resident of Lawrenceville, Georgia was sentenced on January 22, 2020 to three years’ probation, with a condition that the first 45 days be served…

Arch Health Partners, Inc. (“Arch Health”) has agreed to pay the United States $2,910,370 to resolve allegations that it violated the False Claims Act by submitting false claims to Medicare….

Jaylon Ametrius George, 19, was arrested in Magnolia Springs after being accused of financially exploiting four elderly people.

Patient Services Inc. (PSI), a foundation based in Midlothian, Virginia, has agreed to pay $3 million to resolve allegations that it violated the False Claims Act by acting as a…

Dr. Rajendra Bhayani, an otolaryngologist, has agreed to pay the United States $1,109,000 to resolve civil allegations that he and his practice — New York Otolaryngology & Aesthetic Surgery, P.C….

A 57-year-old Longview, Texas man has been sentenced for federal violations in the Eastern District of Texas, announced U.S. Attorney Joseph D. Brown. Joseph Valdie Kimble pleaded guilty on Sep….