Five Individuals Arrested for Defrauding Medicare of over $15M through Sham Hospices and Money Laundering
Five individuals were arrested yesterday in Los Angeles on criminal charges related to their roles in a years-long scheme to defraud Medicare of more than $15 million through sham hospice…
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Sleep Clinic Owner Sentenced to 46 Months in Prison for Submitting over $1.5M in Fraudulent Claims
Jeremy Gober, 43, of Hanford, was sentenced to 46 months in prison Wednesday for committing healthcare fraud and aggravated identity theft. According to court documents, Gober co-owned and co-operated Got…
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Georgia Woman Pleads Guilty to Obstructing Justice in Civil Investigation
The owner of Middle Georgia Family Rehab has admitted in federal court to ordering two employees to illegally alter documents during a federal civil investigation into alleged improper healthcare billing…
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Queens and Brooklyn-Based Eye Doctor Settles Healthcare Fraud Claims for More Than $2.4 Million
Breon Peace, United States Attorney for the Eastern District of New York, Letitia James, New York State Attorney General, and Naomi Gruchacz, Special Agent-in-Charge, US Department of Health and Human…
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Chronic Disease Management Provider to Pay $14.9M to Resolve Alleged False Claims
Bluestone Physician Services of Florida LLC, Bluestone Physician Services, PA and Bluestone National LLC, operating in Florida, Minnesota and Wisconsin, respectively, have agreed to pay $14,902,000 to resolve allegations that…
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Pharmacy Owner and Physician Charged with Illegally Diverting Oxycodone for Cash
Damian Williams, the United States Attorney for the Southern District of New York; Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug…
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Mental Health Service Providers Accused of Defrauding Vermont Medicaid
The Attorney General’s Office announced that it has filed civil enforcement actions against two Vermont Medicaid providers for fraud. The lawsuits, currently pending in Vermont Superior Court, Chittenden Unit, Civil…
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Florida Man Sentenced to 96 Months in Prison for Role in Multimillion-Dollar Healthcare Kickback Scheme
A Florida man was sentenced to 96 months in prison for his role in a multimillion-dollar durable medical equipment (DME) kickback scheme, Attorney for the United States Vikas Khanna, District…
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Pharmacy Owner Sentenced for Paying Illegal Kickbacks and Engaging in a Money Laundering Conspiracy
A Texas pharmacy owner was sentenced to four years and four months in prison and ordered to pay over $59 million in restitution for paying illegal kickbacks and engaging in…
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Owner of Physical Therapy Clinics Sentenced to More Than Two Years in Prison for Healthcare Fraud
The former owner of several physical therapy clinics in Greater Boston was sentenced on May 23, 2024, for healthcare fraud charges. Chang Goo Yoon, 62, a South Korean national residing…
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