The fraud division announces charges against 19 defendants for medicaid home health aid schemes expands — DOJ
The U.S. Department of Justice (DOJ) has expanded its Northeast Health Care Fraud Strike Force into Philadelphia, strengthening federal efforts to combat Medicaid and...
Medicare advantage provider complete health to pay $14,100,000 to settle false claims act suit — DOJ
Complete Health Partners Holdings, headquartered in Jacksonville, Florida, has agreed to pay $14,100,000, to resolve allegations that they violated the False Claims Act by...
Two additional ophthalmology practices agree to pay $2.3m to resolve allegations of fraudulent claims to medicare and medicaid for cranial ultrasounds
New York ophthalmology practices Mark D. Fromer, P.C. doing business as Fromer Eye Centers and Floral Park Ophthalmology P.C. have agreed to pay a...
Texas laboratory, former CEO, and florida businessman pay a total of $36.4m to settle allegations of kickbacks and unnecessary genetic testing — DOJ
Access DX Laboratory, located in Houston, Texas, its former CEO Michael Stewart. Florida businessman Harold Shatz, have each entered into settlements and will pay...
Department of justice files first case in u.s. alien terrorist removal court to deport afghan alien who supported her family’s plans — DOJ
The Justice Department has filed the first-ever case in the U.S. Alien Terrorist Removal Court (ATRC), seeking to remove Nazira Haji Zada, 47, residing...