National Health Care Fraud Enforcement Action

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses…

Ninth Defendant Pleads Guilty in TRICARE Scheme

Ninth Defendant Pleads Guilty in TRICARE Scheme Final Co-Defendant Awaits Trial in December LITTLE ROCK (STL.News)…

Mount Washington Laboratory Agrees to Pay $1.2 Million

Mount Washington Laboratory Agrees to Pay $1.2 Million to Resolve Allegations of False Claims for Urine…

Texas: Gallardo Arredondo Plea Guilty to Illegal Remuneration

Texas Man, Adam Gallardo Arredondo Pleads Guilty to Receiving Kick Back Payments in Exchange for Referrals…

Former Owners of Telemarketing Company Agree to Pay

Former Owners of Telemarketing Company Agree to Pay At Least $4 Million to Resolve False Claims…

W.V hospital to pay more than $300,000 for Medicare fraud

West Virginia hospital to pay more than $300,000 for Medicare fraud CLARKSBURG W.V (STL.News) U.S. Attorney…

Marco Bisa Hawkins Moran Sentenced For Health Care Fraud

Clinton Pharmacist, Marco Bisa Hawkins Moran Sentenced to 10 Years in Federal Prison for Conspiracy to…