medical fraud lawyers Archives - Medical Malpractice Lawyers

New York Man Sentenced To 14 Months For Brain Scans Kickback Scheme

April 15, 2026

The United States Attorney’s Office for the District of Massachusetts announced on February 13, 2026 that 45-year-old Timothy Doyle of Selden, New York was sentenced in federal court in Boston to 14 months in prison, to be followed by one year of supervised release, for conspiring to offer and[...]

Five Ophthalmology Practices Pay $6M To Resolve Allegations Of Fraudulent Medicare And Medicaid Claims For Cranial Ultrasounds

March 11, 2026

The U.S. Department of Justice announced on January 15, 2026 that Florida ophthalmology practices Clay Eye Holdings LLC, Retina Macula Specialist of Miami LLC, Florida Eye Institute P.A., Miami Eye LLC, and Kendall Eye Institute Inc. have agreed to pay a total of nearly $6 million to resolve alleged[...]

Owner Of Durable Medical Equipment Suppliers Received 12-Year Sentence For $61 Million Medicare Fraud Scheme

August 17, 2025

On July 1, 2025, a Florida man was sentenced to 12 years in prison and three years of supervised release for conspiring to defraud Medicare with false reimbursement claims for durable medical equipment (DME). He was also ordered to pay $21,195,540.18 in restitution and forfeiture in the amount of $2[...]

New Jersey Drug And Alcohol Rehabilitation Center Agrees To Pay $19.75 Million To Resolve False Claims Act Allegations

July 4, 2025

Summit BHC New Jersey, LLC, d/b/a Seabrook, a drug and alcohol rehabilitation facility in Bridgeton, New Jersey, has agreed to pay $19.75 million to resolve allegations that it violated the federal False Claims Act, U.S. Attorney Alina Habba announced on April 30, 2025. As alleged, Seabrook sub[...]

Guilty Plea To $1B Health Care Fraud Conspiracy

April 11, 2025

On February 20, 2025, a Kansas man pleaded guilty to operating an internet-based platform that generated false doctors’ orders to defraud Medicare and other federal health care benefit programs of more than $1 billion. According to court documents, Gregory Schreck, 50, of Johnson County, admitted [...]

Medicare Advantage Provider Seoul Medical Group Agrees To Pay More Than $62 Million To Settle False Claims Lawsuit

March 29, 2025

Seoul Medical Group Inc. and its subsidiary Advanced Medical Management Inc., headquartered in the Koreatown area of Los Angeles, have agreed to pay $58.74 million and their former president and majority owner, Dr. Min Young Cha, has agreed to pay $1.76 million for allegedly violating the False Clai[...]

Teva Pharmaceuticals Will Pay $450M In False Claims Act Settlement To Resolve Kickback Allegations Relating To Copayments And Price Fixing

December 17, 2024

The United States Department of Justice announced on October 10, 2024 that Teva Pharmaceuticals USA Inc. (Teva USA) and Teva Neuroscience Inc. have agreed to pay $450 million to resolve two matters that allege Teva violated the Anti-Kickback Statute (AKS) and the False Claims Act (FCA). Teva, headqu[...]

DaVita Pays Over $34M To Resolve Illegal Kickbacks Allegations

September 21, 2024

The U.S. Attorney’s Office of the District of Colorado announced on July 18, 2024 that DaVita Inc., which is one of the largest providers of kidney care services in the U.S. and which served approximately 250,200 patients at 3,042 outpatient dialysis centers (2,675 centers were located in the[...]

12 Skilled Nursing Facilities To Pay $21.3M For Allegedly Providing And Billing For Fraudulent Rehabilitation Therapy Services

September 15, 2024

The U.S. Department of Justice announced on July 10, 2024 that Strauss Ventures LLC, doing business as The Grand Health Care System, and 12 affiliated skilled nursing facilities have agreed to resolve allegations that they violated the False Claims Act by knowingly billing federal health care progra[...]

Federal Appellate Court Reinstates False Claims Act Case Involving Radiology Practice

July 8, 2024

Eric Stenson, an Arizona-based information technology executive, sued Radiology Limited, LLC, a radiology facility inTucson, Arizona, alleging that it violated the False Claims Act (“FCA”) by submitting false claims to the Centers for Medicare and Medicaid Services (“CMS”). Stenson a[...]

Owner Of Telemedicine Companies Charged With $110 Million Medicare Fraud Scheme

May 5, 2024

The United States Attorney’s Office for the District of Massachusetts announced on February 16, 2024 that the owner of Expansion Media (Expansion) and Hybrid Management Group (Hybrid) has been charged and has agreed to plead guilty in connection with a $110 million telemedicine fraud scheme in[...]

Former Executive At HealthSouth Charged In $53 Million Medicare Fraud Scheme

March 13, 2024

The U.S. Department of Justice announced on October 26, 2023 charges against a former executive at HealthSun Health Plans Inc. (HealthSun), a Medicare Advantage organization that operates Medicare Advantage plans in South Florida, for her role in a multimillion-dollar Medicare fraud scheme. In[...]

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