Government Files Complaint Against CA Inc. for False Claims on GSA Contract

By Allison Legal | May 29, 2014

The government has filed a complaint against CA Inc. (CA) for violations of the False Claims Act in connection with […]

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Owner and Recruiter for Louisiana and Texas Mental Health Clinics Convicted as Part of $258 Million Health Care Fraud Scheme in Baton Rouge, Louisiana

By Allison Legal | May 29, 2014

An owner and operator of community mental health centers in Baton Rouge, Louisiana, as well as a patient recruiter for […]

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Hospice Owner Sentenced to More than 14 Years for Health Care Fraud Scheme

By Allison Legal | May 29, 2014

Matthew Kolodesh, a/k/a “Matvei Kolodech,” 52, of Churchville,  PA, was sentenced May 23, 2014 to 176 months in prison and […]

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Hospice Executive, Three Former Employees and Company Indicted for Allegedly Falsely Elevating Level of Patients’ Care

By Allison Legal | May 29, 2014

An owner and three former employees of an Illinois hospice company, as well as the company itself, were indicted on […]

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Man Charged Second Time with Doctor Shopping

By Allison Legal | May 28, 2014

A Dyer County man is charged a second time with TennCare fraud involving doctor shopping, or using TennCare to go […]

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Instructor Seeks Punitive Damages from Kaplan College for Retaliation Under

By Allison Legal | May 28, 2014

For-profit Kaplan College fired an instructor for complaining that inflated attendance records were reported to the federal government for possible […]

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DME Owner Convicted for Fraud and Sentenced

By Allison Legal | May 28, 2014

The Fifth Circuit affirmed May 2 the conviction of a durable medical equipment (DME) company owner for conspiracy to commit health […]

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Man Pleads Guilty, Sentenced to Jail in Connection with Scheme to Steal From MassHealth

By Allison Legal | May 28, 2014

Defendant Participated in Scheme to Submit Fraudulent Reimbursements to State Contractor that Administers MassHealth’s Transportation Programs A Lynn man has […]

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Medicaid Fraud Control Unit and the County Sheriff’s Office Arrest a Dentist

By Allison Legal | May 28, 2014

TALLAHASSEE, Fla. –Attorney General Pam Bondi’s Medicaid Fraud Control Unit, with the assistance of the Pasco County Sheriff’s Office, arrested […]

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Operators of Mental Health Care Facility Charged with Medicaid Fraud

By Allison Legal | May 28, 2014

OKLAHOMA CITY – Attorney General Scott Pruitt Wednesday filed charges in Oklahoma County District Court against the operators of Central […]

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King’s Daughters Medical Center to Pay Nearly $41M

By Allison Legal | May 28, 2014

Ashland Hospital Corp. d/b/a King’s Daughters Medical Center (KDMC) has agreed to pay $40.9 million to resolve allegations that it […]

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Medtronic Inc. to Pay $9.9 Million to Resolve Claims that Company Paid Kickbacks to Physicians

By Allison Legal | May 28, 2014

Medtronic Inc., of Fridley, Minnesota, has agreed to pay the United States $9.9 million to resolve allegations under the False […]

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