Miami-Area Therapist Sentenced to 108 Months in Prison for Participating in $205 Million Medicare Fraud Scheme
Miami-Area Therapist Sentenced to 108 Months in Prison for Participating in $205 Million Medicare Fraud Scheme Miami-area resident Vanja Abreu (), former program director at the mental health care company…
Former Owners of Los Angeles DME Wholesale Company Arrested and Charged with Participating in $16.6 Million Medicare Fraud Scheme
Former Owners of Los Angeles DME Wholesale Company Arrested and Charged with Participating in $ Million Medicare Fraud Scheme The former owners of a durable medical equipment (DME) wholesale company…
Owner of Texas Home Health Services Company Pleads Guilty, Admits Role in $374 Million Fraud Scheme
Owner of Texas Home Health Services Company Pleads Guilty, Admits Role in $374 Million Fraud Scheme A Dallas-area home health services company owner today admitted his role in a $374…
CVS Subsidiary, RxAmerica, Reaches $5 Million Settlement with US for Allegedly Submitting False Pricing Relating to the Company’s Medicare Part D Plan
CVS Subsidiary, RxAmerica, Reaches $5 Million Settlement with US for Allegedly Submitting False Pricing Relating to the Company’s Medicare Part D Plan In one of the first False Claims Act…
Attorney General Eric Holder Speaks at the Southeastern Regional Investor Fraud Summit
Attorney General Eric Holder Speaks at the Southeastern Regional Investor Fraud Summit "At every level, my colleagues and I have made the fight against financial fraud a top priority. We’re…
Man Pleads Guilty in Ohio Federal Court to Tax and Mortgage Fraud Conspiracies
Man Pleads Guilty in Ohio Federal Court to Tax and Mortgage Fraud Conspiracies Steven R. Hinz pleaded guilty today to tax fraud and mortgage fraud charges in Cleveland federal court,…
Justice Department Announces Policy on Tribal Member Use of Eagle Feathers
Justice Department Announces Policy on Tribal Member Use of Eagle Feathers The Department of Justice announced today a policy addressing the ability of members of federally recognized Indian tribes to…
Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Vermont
Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Vermont The Justice Department announced today that it has filed a lawsuit against the state of Vermont…
Justice Department Reaches Settlement Agreement with City of North Adams, Mass., to Ensure Civic Access for People with Disabilities
Justice Department Reaches Settlement Agreement with City of North Adams, Mass., to Ensure Civic Access for People with Disabilities The Justice Department today announced an agreement with the city of…
Houston Ambulance Company Administrator Pleads Guilty to Fraud
Houston Ambulance Company Administrator Pleads Guilty to Fraud The administrator of CardioMax EMS, a Houston-based ambulance company, pleaded guilty today to charges that he submitted approximately $1,734,550 in fraudulent claims…
Owner of Miami Home Health Company Sentenced to 120 Months in Prison for $42 Million Health Care Fraud Scheme
Owner of Miami Home Health Company Sentenced to 120 Months in Prison for $42 Million Health Care Fraud Scheme Eulises Escalona, 44, of Monroe County, Fla., was sentenced today by…
Two Police of Puerto Rico Officers Indicted on Federal Civil Rights and Perjury Charges
Two Police of Puerto Rico Officers Indicted on Federal Civil Rights and Perjury Charges Police of Puerto Rico Lieutenant Erick Rivera Nazario and Officer Jimmy Rodriguez Vega were indicted on…