Behavioral Health Provider Pays $273K to Settle
Behavioral Health Provider Pays $273K to Settle Improper Billing Allegations (STL.News) Leonard C Boyle, Acting United States Attorney for the […]
13 Defendants Indicted In Health Care Fraud Conspiracy
13 Defendants Indicted In $5.4 Million Health Care Fraud Conspiracy (STL.News) Acting United States Attorney W. Anders Folk today announced […]
Barbara B. Witte convicted of felony health care fraud
Former Evansville Mental Health Counselor, Barbara B. Witte Sentenced Submitted over 2,000 materially false and fraudulent claims to Medicaid and […]
Uzma Ehtesham Sentenced For Federal Health Care Fraud
Wise Psychiatrist, Uzma Ehtesham Sentenced For Federal Health Care Fraud ABINGDON, VA (STL.News) Uzma Ehtesham, a Wise, Virginia psychiatrist who […]
Wali Muhammad Pleads Guilty to Health Care Fraud Charge
Owner of Mental Health Services Agency, Wali Muhammad Pleads Guilty to Health Care Fraud Charge (STL.News) Leonard C Boyle, Acting […]
Owner and Accountant indicted in health care fraud scheme
Pharmacy owner and accountant indicted in $134M health care fraud scheme HOUSTON (STL.News) Two Houston area men are now in […]
Daniel Passafiume pleaded guilty to commit health care fraud
Former Police Officer, Daniel Passafiume Admits Role in Multimillion-Dollar Compounded Prescription Drug Scheme NEWARK, N.J (STL.News) A former police officer […]
Michael Dube Sentenced For Health Care Fraud
Owner of Tennessee Drug Screening Lab, Michael Dube Sentenced to 36 months on Federal Health Care Fraud Charge ABINGDON, VA […]
Matthew Puccio Indicted for conspiracy to health care fraud
Former Sales Representative, Matthew Puccio Indicted in Compounded Prescription Drug Scheme NEWARK, N.J (STL.News) A former sales representative was arrested […]
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 Commit Health Care Fraud […]
Bernard Ogon Sentenced for Health Care Fraud Conspiracy
Burlington County Doctor, Bernard Ogon Sentenced to 33 Months in Prison for Role in $24 Million Telemedicine Compounded Medication Scheme […]
Nationwide Telemedicine Pharmacy Health Care Fraud
Five New Guilty Pleas In Nationwide Telemedicine Pharmacy Health Care Fraud Conspiracy GREENEVILLE, TN (STL.News) Today, Larry Everett Smith, 50, […]
Compounding Pharmacy Mogul Sentenced for Health Care Fraud
Compounding Pharmacy Mogul Sentenced for Multimillion-Dollar Health Care Fraud Scheme (STL.News) A Mississippi businessman was sentenced for his role in […]
Tampa Bay Area Medical Biller, Joshua Maywalt Indicted
Tampa Bay Area Medical Biller, Joshua Maywalt Indicted On Health Care Fraud And Aggravated Identity Theft Charges Tampa, Florida (STL.News) […]
Florida: Edward B. Kostishion Admits Role in $4.6 Million Health Care Fraud
Florida: Edward B. Kostishion Admits Role in $4.6 Million Health Care Fraud and Kickback Schemes Related to Genetic Testing NEWARK, […]