Mississippi Man Pleads Guilty to Health Care Fraud, Money Laundering, Tax Evasion Charges for Role in $200 Million Compounding Pharmacy Scheme

(STL.News) – A Hattiesburg, Mississippi man pleaded guilty yesterday for his role in a $200 million…

New Jersey News: CAMDEN, Seven People Charged in $50 Million Health Care Fraud Conspiracy Targeting State Health Benefits Programs

CAMDEN, N.J. (STL.News) – A federal grand jury has returned a 50-count indictment charging seven people…

Florida News: Florida Helps Secure Multimillion Recovery Following Health Care Fraud Investigation

TALLAHASSEE, FL (STL.News) – Florida Attorney General Ashley Moody’s Office helped secure a multimillion-dollar recovery following…

NEW YORK News: ALBANY, Arshad Nazir, Owner of North Country Medical Transportation Company Pleads Guilty to Health Care Fraud, Paying Kickbacks

ALBANY, NEW YORK – Arshad Nazir, age 54, of Ticonderoga, New York, pled guilty today to…

New Jersey News: Lakewood Man, Jonas Knopf Charged in $10 Million Health Care Fraud Against Blue Cross Blue Shield

NEWARK, N.J. – A Lakewood, New Jersey, insurance producer was charged today with conspiring to defraud…

New Jersey News: Bergen County Insurance Broker, Lawrence Ackerman Admits Health Care Fraud

TRENTON, N.J. – An insurance broker with an office in Fort Lee, New Jersey, today admitted…

New Jersey News: Atlantic County Man, Corey Sutor Admits Health Care Fraud Conspiracy

CAMDEN, N.J. – An Atlantic County, New Jersey, man today admitted defrauding New Jersey state health…

VIRGINIA News: Charlottesville, Husband and Wife Sentenced on Federal Health Care Fraud Charges

Charlottesville, VIRGINIA – A husband and wife, who enriched themselves by defrauding the Virginia Medicaid program,…

South Carolina News: Mount Pleasant Speech Therapist, Gena Randolph Sentenced to Over 9 Years in Federal Prison for Health Care Fraud and Aggravated Identity Theft

Charleston, South Carolina – United States Attorney Sherri A. Lydon announced today that Gena Randolph, 44,…

Pennsylvania News: TWELVE INDIVIDUALS CHARGED IN EXTENSIVE HEALTH CARE FRAUD CONSPIRACY TO DEFRAUD MEDICAID HOME CARE PROGRAM

Sixteen Defendants Have Been Charged to Date in Connection with the Conspiracy PITTSBURGH, Pa. – Ten…

Texas News: Katy Woman, Joy Aneke Sentenced in Health Care Fraud and Kickback Schemes

HOUSTON, Ts. – The owner of three Houston area clinics has been ordered to federal prison following…

New York News: Manhattan U.S. Attorney Announces $2 Million Settlement Of Health Care Fraud Claims Against Metropolitan Retina Associates, Inc., And Dr. Kenneth Felder

Metropolitan Retina Associates and Dr. Felder Admit to Billing Medicare and Medicaid for Worthless and Unsubstantiated…

Ohio News: COLUMBUS, Bernard Oppong, Doctor Practicing in Dublin Charged with Health Care Fraud, Distributing Controlled Substance Through Pain Cream Scheme and Suboxone Clinic

COLUMBUS, Ohio – A federal grand jury has charged a Central Ohio doctor with charges related…

Pennsylvania News: Four Pittsburgh Residents Charged with Conspiracy to Commit Health Care Fraud

PITTSBURGH, Pa. – Four residents of Pittsburgh, Pennsylvania, were charged in federal court with conspiracy to…

New Jersey News: South Jersey Woman, Kristie Masucci Admits Health Care Fraud Conspiracy Targeting State Health Benefits Programs

CAMDEN, N.J. – An Ocean County, New Jersey, woman today admitted defrauding New Jersey state health…

Pennsylvania News: Greensburg Doctor, Milad Shaker Charged with Illegally Distributing Controlled Substances and Health Care Fraud

PITTSBURGH, PA – A family practice physician has been indicted by a federal grand jury in…

Pennsylvania News: Greensburg Physician, Nabil Jabbour Charged with Illegally Distributing Suboxone, Health Care Fraud

PITTSBURGH, Pa. – A Greensburg physician has been indicted by a federal grand jury in Pittsburgh…

New York News: Central Islip, Most Wanted Fugitive Arraigned on Multi-Million Dollar Health Care Fraud

Former Co-Owner of a Long Island Medical Supply Company Expelled from Haiti to Face Charges After…

New York News: Long Island Chiropractor, Raymond R. Pellegrino Arrested for Multi-Million Dollar Health Care Fraud

Defendant Paid More Than $2 Million for Fraudulent Claims Filed with Insurance Company New York –…

Florida News: Three Individuals and a Corporation Plead Guilty in Multi-Million Health Care Fraud and Money Laundering Scheme Involving Alcohol and Drug Addiction Treatment Centers and Clinical Laboratories Scheme Involving Alcohol and Drug Addiction Treatment Centers

Florida – Smart Lab LLC, the corporation’s Chief Executive and Chief Operating Officers, as well as…

Pennsylvania News: Suboxone Clinic Doctor, Michael Bummer Pleads Guilty to Unlawfully Distributing Controlled Substances and Health Care Fraud

PITTSBURGH, PA. – A resident of Sewickley, PA, pleaded guilty in federal court to charges of…

Alabama News: Montgomery “Pill Mill” Doctor, Gilberto Sanchez Receives a 145- Month Sentence for Drug Distribution, Health Care Fraud, and Money Laundering Offenses; “Pill Mill” Mental Health Counselor Pleads Guilty in Related Case

Montgomery, Alabama – On Thursday, August 23, 2018, Dr. Gilberto Sanchez, 56, of Montgomery, Alabama, was…

Pennsylvania News: PITTSBURGH, Andrzej Kazimierz Zielke, Grand Jury Returns Superseding Indictment Charging Former Pittsburgh-area Doctor with Unlawfully Distributing Opioids, Health Care Fraud and Money Laundering

PITTSBURGH, Pa. – A former suburban Pittsburgh physician has been indicted by a federal grand jury…

South Carolina News: Mount Pleasant Speech Therapist, Gena Randolph Convicted of Health Care Fraud and Aggravated Identity Theft

Charleston, South Carolina – Following a four-day trial before U.S. District Judge Richard Gergel, a federal…

WASHINGTON News: CREATOR OF “FITWALL” EXERCISE EQUIPMENT PLEADS GUILTY TO FAILING TO FILE INCOME TAX RETURNS AND HEALTH CARE BENEFITS FRAUD

WASHINGTON – A resident of Cheyenne, Wyoming and creator of “Fitwall” exercise equipment pleaded guilty today…

Alabama News: Montgomery,Johnnie Chaisson Sanders,Mental Health Counselor Indicted for Health Care Fraud and Perjury Offenses Stemming from Montgomery “Pill Mill”

Montgomery, Alabama – On Tuesday, May 29, 2018, a licensed professional counselor was arrested after being…

West Virginia News: Harrison County man, Kenneth Boyles sentenced for health care fraud

CLARKSBURG, WEST VIRGINIA – Kenneth Boyles, of Clarksburg, West Virginia, was sentenced Friday, May 18th to…