LAREDO, TX (KGNS) - A medical service provider in San Antonio and Laredo have two of their leaders arrested. Federal authorities are charging them … [Read more...]
Tennessee woman charged with Tenncare Fraud
MEMPHIS, Tenn. — A Tennessee woman is charged with TennCare fraud and identity theft for allowing another person to use her TennCare card to receive … [Read more...]
10 Former NFL Players Charged With Stealing Millions Of Dollars In Elaborate Healthcare Scheme
Ten former NFL players, including some high-profile names, were charged Thursday by the Justice Department for allegedly defrauding the league’s … [Read more...]
Former employees testify of unusual practices in healthcare fraud case
McALLEN — Two former employees of the Centers for Arthritis and Osteoporosis, the clinic owned by Dr. Jorge Zamora Quezada, testified Thursday about … [Read more...]
New Jersey Doctor Doles Out Nearly 1.5 Million Opioids In Three Years
It has now been a common belief that opioid addiction begins at the doctor’s office. It’s hard to dispute that assertion now as New Jersey physician … [Read more...]
DOJ Charges Numerous Medical Professionals in Latest Round of Healthcare Fraud Enforcement Actions
The US Department of Justice (“DOJ”) has recently announced several healthcare fraud enforcement actions, charging 149 people for fraud schemes … [Read more...]
Lab to pay $26 mil for conspiring with Texas hospitals to induce doctor referrals, bill Medicare, TRICARE
The U.S. Department of Justice announced last week that a Massachusetts-based laboratory has agreed to pay nearly $27 million to settle claims that … [Read more...]
Further details revealed after former Rio Bravo Mayor found guilty in $150M healthcare scheme
A bond hearing is set for Nov. 18 for the former mayor of Rio Bravo who was found guilty Wednesday of participating in a $150 million health care … [Read more...]
Fake Houston dentists treated patients without licenses
HOUSTON, TEXAS -- Police confiscated dental equipment from a west Houston office and arrested two people who were allegedly practicing dentistry … [Read more...]
Former Dentist Pleads Guilty to Health Care Fraud
WASHINGTON – Bilal Ahmed, 47, of Potomac, Maryland, pled guilty on September 6, 2019, to a federal charge of health care fraud stemming from a scheme … [Read more...]
Pharmacy Owners Convicted For $35 Million Fraud Scheme
SHERMAN OAKS—Two pharmacy owners from Sherman Oaks were found guilty for their participation in a $35 million health care and money laundering scheme … [Read more...]
Feds Say Dallas’ Medoc Health Services Ran a Major Kickback, Fraud Scheme
The federal government hit Medoc Health Services with a lawsuit alleging the Dallas-based pharmacy services provider filed hundreds of false claims … [Read more...]
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