A Fort Worth couple have been indicted on federal charges related to illegal kickbacks involving clinical laboratories in Texas and Virginia. A McKinney man also was indicted by a federal grand jury last month on the same charge, according to … Read More
Three North Texas residents have been indicted for conspiring to pay for patient referrals in violation of the Anti-Kickback Statute in the Eastern District of Texas, announced U.S. Attorney Joseph D. Brown. The indictment was unsealed today. The Anti-Kickback Statute … Read More
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that LUIS OMAR VARGAS, an unlicensed dentist, was convicted last Friday, after a two-week jury trial, for defrauding health insurance companies by billing for false … Read More
A federal jury convicted a Houston-area hospital administrator on Friday for his role in a $16 million Medicare fraud scheme. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Ryan K. Patrick of the Southern … Read More
