Siblings Plead Guilty to Healthcare Fraud

By Allison Legal | Sep 29, 2020

A brother and sister accused of healthcare fraud pleaded guilty on Thursday in federal court. According to court records, Krystal […]

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Oklahoma Car Dealership Charged With Identity Theft

By Allison Legal | Sep 29, 2020

Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans OKLAHOMA CITY – […]

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Oklahoma Casino CEO Sentenced for IRS Fraud

By Allison Legal | Sep 29, 2020

 Lucky Star Casinos CEO Sentenced to Serve More Than One Year in Federal Prison and Pay Over $1 Million in […]

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Hospital Settles Whistleblower Suit for $50M

By Allison Legal | Sep 29, 2020

Wheeling (W.Va.) Hospital has agreed to pay $50 million to resolve allegations that it violated the False Claims Act by […]

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UnitedHealth Accused of Illegally Deflating Reimbursements

By Allison Legal | Sep 29, 2020

Two hospital-based physician groups have filed a lawsuit accusing UnitedHealth Group of improperly cutting reimbursements to out-of-network providers, according to Law360. […]

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Healthcare Fraud: 9 Latest Lawsuits, Settlements

By Allison Legal | Sep 29, 2020

From an urgent care network paying $12.5 million to resolve overbilling allegations to a Florida physician pleading guilty to submitting […]

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Judge Fines Air Force Base Contractor for Fraud

By Allison Legal | Sep 16, 2020

A federal judge fined a Randolph Air Force Base government contractor on Wednesday millions in a bribery and fraud scheme […]

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Former NFL Player Charged With Virus Relief Fraud

By Allison Legal | Sep 16, 2020

Former NFL player Josh Bellamy was arrested and charged Thursday with participating in a scheme to file fraudulent applications for […]

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Mission Clinic Owner Pleads Guilty to Healthcare Fraud

By Allison Legal | Sep 16, 2020

A brother and sister accused in connection with a healthcare fraud investigation each pleaded guilty to federal charges avoiding a […]

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Urgent Care Provider Convicted of Healthcare Fraud

By Allison Legal | Sep 9, 2020

Last week, UCXtra Umbrella, LLC, was sentenced by U.S. District Judge Michael T. Liburdi and ordered to pay $12,500,000 in […]

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DUSA Pharma Settles With DOJ Over False Claims

By Allison Legal | Sep 9, 2020

Massachusetts, USA-based DUSA Pharmaceuticals, a subsidiary of India’s Sun Pharmaceutical Industries (SUN: BO), has agreed a settlement with the US […]

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Hospital Pays $50M for Medicare Fraud Claims

By Allison Legal | Sep 9, 2020

Wheeling Hospital, Inc. has agreed to pay the United States a total of $50,000,000 to resolve claims that it violated the False […]

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