Doctor Admits Taking Bribes In Test-Referral Scheme

By Allison Legal | Feb 28, 2014

 NEWARK, N.J. – An internist with a practice in Montclair, N.J., admitted today accepting bribes in exchange for test referrals […]

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Omnicare to Pay Government $4.19 Million to Resolve False Claims Act Allegations of Kickbacks

By Allison Legal | Feb 28, 2014

Omnicare Inc., an Ohio-based long-term care pharmacy, has agreed to pay the government $4.19 million to settle allegations that it […]

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Owner of Fake Michigan Psychotherapy Clinic Sentenced for Role in Medicare Fraud Scheme

By Allison Legal | Feb 28, 2014

The owner of two Flint, Mich., adult day care centers was sentenced today for his leadership role in a $3.2 […]

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Doctor Sentenced for Making False Statement to Agent

By Allison Legal | Feb 28, 2014

St. Louis, MO – DR. ERICK FALCONER was sentenced to five months in prison, followed by five months of  home […]

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Physical Therapist Arrested on Health Care Fraud Charges

By Allison Legal | Feb 28, 2014

Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that DANIELLE FAUX, 46, of Weston, was arrested […]

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Whistleblower Fired After Voicing Safety Concerns at Nuclear Site

By Allison Legal | Feb 28, 2014

Donna Busche — Manager of Environmental and Nuclear Safety for the San Francisco-based URS Corporation, a Hanford cleanup subcontractor hired […]

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Federal Lawsuit Accuses For-Profit Schools of Fraud

By Allison Legal | Feb 28, 2014

Ms. Amaya said she was promoted by Harris, and then fired for insisting on following the rules. The former employees […]

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Senate Approves Bill Stiffening Medicaid Fraud Penalties

By Allison Legal | Feb 28, 2014

TOPEKA — The Kansas Senate today approved legislation that would beef up state penalties for Medicaid fraud. Senate Bill 271 […]

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Tenet Faces Fraud Investigation Into Payments Made To Women's Clinics

By Allison Legal | Feb 28, 2014

A federal investigation into kickbacks allegedly paid by Tenet Healthcare Corp. marks the latest fraud inquiry involving the Dallas-based hospital […]

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Indian-American Firm to pay $15M to Resolve Fraud Claims

By Allison Legal | Feb 28, 2014

A diagnostic firm founded by an Indian-American physician, will pay over USD 15 million to the federal government to resolve […]

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Defendants in Medicare Fraud Suit Pay $30M

By Allison Legal | Feb 27, 2014

ST. LOUIS — (SMNS) Four businesses listed as defendants in a Medicare fraud case, which involved an alleged kickback scheme […]

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Health Fraud Lawsuit Echoes 'Wolf of Wall Street'

By Allison Legal | Feb 27, 2014

A former business partner of the man who inspired the movie “The Wolf of Wall Street,” about a high-profile stock […]

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