NASHVILLE, Tenn. – February 19, 2019 – The United States has intervened in a False Claims Act case alleging that Arriva Medical, LLC (Arriva) and its parent Alere Inc. (Alere) submitted or caused false claims to the Medicare program for medically unnecessary glucometers and paid kickbacks to Medicare beneficiaries in the form of free glucometers … Continue reading Tennessee News: NASHVILLE, United States Joins False Claims Act Lawsuit Against Arriva Medical, LLC and Alere Inc.
Evaded More than $782,000 in Federal Income Tax by Failing to Report More than $2.5 Million in Revenue from 2011 through 2016 New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Jonathan D. Larsen, the Acting Special Agent in Charge of the New York Field Office … Continue reading New York News: Former Harrison Police Chief, ANTHONY MARRACCINI Pleads Guilty To Tax Evasion
New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the filing of a criminal complaint charging FABIO BRETAS DE FREITAS with commodities fraud, wire … Continue reading New York News: FABIO BRETAS DE FREITAS, CEO Of Miami Investment Management Firm Charged In Manhattan Federal Court With Fraud
Connecticut – John H, Durham, United States Attorney for the District of Connecticut, and Steven Stuller, Acting Special Agent in Charge of the U.S. Postal Service Office of Inspector General, announced that MARCEL VAN WOLVELAERD, 63, of Guilford, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to six months of imprisonment, … Continue reading Connecticut News: Guilford Contractor, MARCEL VAN WOLVELAERD Sentenced to Prison for Submitting False Claims to the U.S. Postal Service
COLUMBIA, South Carolina – United States Attorney Sherri A. Lydon announced today that Vital Energy Occupational Therapy and Wellness Center, LLC, headquartered in Lexington, South Carolina, has agreed to pay $200,000 to resolve allegations that it knowingly submitted false or fraudulent claims to Medicare and Medicaid for physical and occupational therapy services. The settlement announced … Continue reading South Carolina News: COLUMBIA, Lexington Therapy Practice Agrees to Pay $200,000 to Resolve Allegations That It Submitted False Claims to Medicare and Medicaid
Lawsuit Alleges False Claims Act Conduct at Pain Management Clinics in Tennessee, North Carolina and Virginia NASHVILLE, Tenn. – November 16, 2018 –U.S. Attorney Don Cochran for the Middle District of Tennessee announced today that the United States has filed a False Claims Act lawsuit against Franklin, Tennessee-based Pain, MD, LLC and related companies, and … Continue reading Tennessee News: NASHVILLE, United States Files Suit Against Franklin, Tennessee-Based Pain, MD, LLC and Related Pain Clinics and Owners
DAVENPORT, Iowa – Etcher Family Farms, LLC; owner Scott Allen Etcher; and Etcher Farms’ employee Benjamin Allen McFarland, pleaded guilty on October 25, 2018, to criminal violations of the Clean Water Act, announced United States Attorney Marc Krickbaum. All Defendants pleaded guilty to a United States Attorney Information. Etcher Family Farms, LLC, pleaded guilty to … Continue reading Iowa News: DAVENPORT, Etcher Family Farms, LLC, Owner, and Employee Plead Guilty to Clean Water Act Violations
TRENTON, N.J. – An insurance broker who stole nearly $1 million while continuing to sell health care coverage he knew was fake was sentenced today to 18 months in prison, U.S. Attorney Craig Carpenito announced. David Clark, 75, of Morristown, New Jersey, previously pleaded guilty before U.S. District Judge Michael Shipp to an information charging … Continue reading New Jersey News: TRENTON, David Clark, Owner And Operator Of New Jersey-Based Real Benefits Association LLC Sentenced To 18 Months In Prison For Selling Bogus Health Insurance