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Posts tagged "California"

Eight Dallas-Area Men Charged With Paying Illegal Kickbacks To Obtain Referrals Of TRICARE And DOL Beneficiaries

doctor-563428_640.jpgAn octet of Texas pharmacy proprietors and promoters were indicted last week on charges of submitting over $92 million in claims to TRICARE and the United States Department of Labor obtained by paying out approximately $9.1 million in illicit kickbacks.

Southern Californa Woman Convicted On Charges Of Defrauding Medicare Part D Of $1.3 Million

pills-384846_640.jpgThe owner of a Southern California pharmacy is facing time in Federal custody after being convicted by a jury of engaging in a scheme to defraud Medicare of over $1.3 million.

Northern California Health Care Provider Sued By Federal Government Over Alleged Medicare Part C Fraud

wheelchair-567809_640.jpgA Northern California health care provider is facing allegations by Federal prosecutors that it violated the False Claims Act by providing false information to Medicare beneficiaries in an effort at obtaining inflated payments from the government program.

Seven Ambulance Companies Pay $21 Million To Settle Allegations of Medicare and Medicaid Kickback Scheme

ambulance-974409_640.jpgA handful of ambulance companies in Texas and California have agreed to pay to the Federal government a total in $21 million to settle allegations that they conspired to run a kickback scheme to obtain referrals for services billable to Medicare and Medicaid across four states.

California Company Pays $65 Million To Settle Medicare Fraud Claims

technology-3239668_640.jpgA California health care provider and its CEO have agreed to pay $65 million to settle claims made by the United States government that it defrauded Medicare by submitting false claims for services rendered to its patients.

  • American inns of court
  • norml
  • National association of criminal defense lawyers
  • Clearwater bar association
  • Florida Association of Criminal Defense Lawyers

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