Medicare fraud Archives - Page 2 of 4 - Medical Malpractice Lawyers

North Carolina Healthcare Company CEO Pleads Guilty To $17 Million DME Medicare Fraud

January 6, 2023

CEO Pleads Guilty: The U.S. Attorney’s Office for the Eastern District of North Carolina announced on July 6, 2022 that Tanya Parrish Grant, 51, of Raleigh, North Carolina, pled guilty to health care fraud that she carried out between 2017 and 2021 through two companies she controlled – Carolina[...]

Florida Lab Owner Charged In $53 Million Health Care Fraud And Kickback Scheme Related To Genetic Cancer Screening Tests

December 6, 2022

Lab Owner Charged In $53 Million Health Care Fraud: A Florida lab owner, Daniel Hurt, 48, of Fort Lauderdale, Florida, has been charged with over $50 million in health care fraud related to fraudulent genetic cancer screening tests. Hurt is charged by information with one count of conspiracy to comm[...]

Recoverable Damages In Negligent Reproductive Health Care Cases

North Carolina Healthcare Company CEO Pleads Guilty To $17 Million DME Medicare Fraud

September 30, 2022

CEO Pleads Guilty To $17 Million DME Medicare Fraud: The U.S. Attorney’s Office for the Eastern District of North Carolina announced on July 6, 2022 that Tanya Parrish Grant, 51, of Raleigh, North Carolina, pled guilty to health care fraud that she carried out between 2017 and 2021 through two com[...]

Maryland Medical Practice Paid $286,631 To Resolve Claims That It Billed For Medical Services Not Provided

June 5, 2022

The United States Attorney’s Office for the District of Maryland announced on March 25, 2022 that a Salisbury, Maryland medical practice, Peninsula Internal Medicine, L.L.C., and the estate of its former owner have paid the United States $286,631.33 to settle allegations that Peninsula Interna[...]

Mississippi Podiatrist Charged For Alleged Foot Bath Scheme

December 3, 2021

A federal grand jury in Oxford, Mississippi returned an indictment on October 27, 2021 charging a Mississippi podiatrist with a scheme to defraud health care benefit programs, including Medicare, by prescribing and dispensing medically unnecessary medications and ordering medically unnecessary testi[...]

Two Women Plead Guilty To Their Involvement In Multi-Million-Dollar Durable Medical Equipment Medicare Fraud

February 9, 2021

The U.S. Attorney’s Office for the District of Massachusetts announced on January 20, 2020 that Jessica Jones (“Jones”), 30, of Colorado, and Elizabeth Putulin (“Putulin”), 30, of Florida, each pleaded guilty to one count of conspiracy to commit health care fraud involving [...]

MedStar Health Agrees To Pay U.S. $35 Million To Resolve Allegations That It Paid Kickbacks To MidAtlantic Cardiovascular Associates In Exchange For Referrals

April 3, 2019

The U.S. Department of Justice announced on March 21, 2019 that MedStar Health Inc. (“MedStar”), which has its headquarters in Columbia, Maryland, MedStar Union Memorial Hospital in Baltimore, and MedStar Franklin Square Medical Center in Baltimore, have agreed to pay the United States $[...]

$269.2 Million Settlement With Walgreens In Two Civil Healthcare Fraud Lawsuits

February 3, 2019

The Department of Justice U.S. Attorney’s Office Southern District of New York (Manhattan U.S. Attorney) announced on January 22, 2019 that the United States filed and settled two healthcare fraud lawsuits against national pharmacy chain Walgreens Boots Alliance, Inc. (“Walgreens”) in [...]

$240 Million Health Care Fraud Allegedly Committed By Texas Doctor

June 3, 2018

The U.S. Department of Justice announced on May 14, 2018 that a 61-year-old physician based in the McAllen, Texas area has been charged in an indictment for his role in a $240 million health care fraud and international money laundering scheme. The seven-count indictment includes one count of conspi[...]

Florida Oncologist Sentenced To Almost 6 Years In Prison For Providing Patients With Unapproved Cancer Drugs

August 25, 2017

On August 7, 2017, a Florida oncologist was sentenced to 5 years and 10 months in prison after she was found guilty on November 18, 2016 by a federal jury following a nine-day trial for her receipt and delivery of misbranded drugs, smuggling goods into the United States, health care fraud, and mail [...]

$1B Medicare Fraud Scheme Involving Miami-Area Nursing Homes

August 16, 2016

The U.S. Department of Justice announced on July 22, 2016 that the owner of more than 30 Miami-area skilled nursing and assisted living facilities, a hospital administrator, and a physician’s assistant have been charged in federal court with conspiracy, obstruction, money laundering, and health c[...]

Texas-Based Nursing Home Corporation Agrees To $3.2M Settlement For Ambulance Kickback Scheme

December 11, 2015

The U.S. Attorney’s Office for the Southern District of Texas announced on November 30, 2015 that Texas-based Regent Management Services L.P. (“Regent”), which manages 12 separately owned and operated nursing facilities, including 11 in seven Texas cities, has agreed to pay appro[...]

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Tag: Medicare fraud

North Carolina Healthcare Company CEO Pleads Guilty To $17 Million DME Medicare Fraud

Florida Lab Owner Charged In $53 Million Health Care Fraud And Kickback Scheme Related To Genetic Cancer Screening Tests

North Carolina Healthcare Company CEO Pleads Guilty To $17 Million DME Medicare Fraud

Maryland Medical Practice Paid $286,631 To Resolve Claims That It Billed For Medical Services Not Provided

Mississippi Podiatrist Charged For Alleged Foot Bath Scheme

Two Women Plead Guilty To Their Involvement In Multi-Million-Dollar Durable Medical Equipment Medicare Fraud

MedStar Health Agrees To Pay U.S. $35 Million To Resolve Allegations That It Paid Kickbacks To MidAtlantic Cardiovascular Associates In Exchange For Referrals

$269.2 Million Settlement With Walgreens In Two Civil Healthcare Fraud Lawsuits

$240 Million Health Care Fraud Allegedly Committed By Texas Doctor

Florida Oncologist Sentenced To Almost 6 Years In Prison For Providing Patients With Unapproved Cancer Drugs

$1B Medicare Fraud Scheme Involving Miami-Area Nursing Homes

Texas-Based Nursing Home Corporation Agrees To $3.2M Settlement For Ambulance Kickback Scheme

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