Archive for January 2024
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 Act.
Read MoreClinical 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 million to settle False Claims Act allegations involving the payment of illegal kickbacks and medically unnecessary lab testing.
Read MoreFlorida 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 used stolen patient data and spanned from the U.S. to Cuba.
Read MoreDME Manufacturer Settles False Claims Act Allegations for Nearly $2.5 Million
DME Manufacturer Settles False Claims Act Allegations for Nearly $2.5 Million
Read MoreSouth Florida Nurse Sentenced to 20 Years in DME and Genetic Testing Scheme
DME and Genetic Testing Scheme
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