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Doctor Charged in COVID-19 Healthcare Fraud Action Indicted in Kickback Scheme

A New York doctor has been charged in a superseding indictment in connection with an alleged genetic cancer screening and ...
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Healthcare-Related False Claims Act Settlements Reach $1.8 Billion in FY 2023

The False Claims Act (FCA), the federal government’s primary tool for civil enforcement, is resulting in record returns. The U.S. ...
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Investigators Looking into $2B Catheter Fraud Involving Medicare Patients

Seven companies allegedly operating out of Connecticut, Florida, Kentucky, New York and Texas are the target of a $2 billion ...
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Home Healthcare Company Owner Sentenced to Nine Years in $2.8M Healthcare Fraud Case

The owner of a home healthcare company who was convicted last September for orchestrating a $2.8 million healthcare fraud and ...
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healthcare insurance fraud

Medical Billing Company Owner Sentenced to 12 Years in Healthcare Insurance Fraud Scheme

A Long Island man who impersonated an NBA player and others to further his complex healthcare insurance fraud scheme has ...
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COVID testing fraud

Serial Healthcare Fraudster Sentenced to 10 Years; Wife Faces 20 Years Behind Bars in Healthcare Fraud Scheme

A California man with a long history of healthcare fraud was sentenced to 10 years behind bars and ordered to ...
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Father and Son Clinic Owners to Pay $2 million to Settle False Claims Act, Anti-Kickback Statute and PPP Fraud Allegations

The owners Amerihealth in eastern Idaho have agreed to pay $2 million to settle allegations they violated the False Claims ...
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Clinical Lab Owner to Pay $13M to Settle False Claims Act Allegations, Faces Charges Relating to Sabotaging Competitor’s Business

A New Jersey-based clinical laboratory and its owner and CEO Eric Leykin of New York have agreed to pay $13 ...
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Florida Business Owners Sentenced in Wide-Ranging Home Healthcare Fraud Scheme

A Florida man and woman will spend years behind bars for their role in a home healthcare fraud scheme that ...
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DME Manufacturer Settles False Claims Act Allegations for Nearly $2.5 Million

Philips Respironics paid nearly $2.5 million to resolve allegations that it violated the False Claims Act by giving kickbacks to ...
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