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Posts tagged "Government Fraud"

Washington, D.C. Man Facing Federal Fraud Charges In Alleged PPP Scam

dollars-426023_640.jpgA Washington, D.C. man is facing Federal fraud charges on allegations that he submitted false information to a bank in an effort at fraudulently obtaining Paycheck Protection Program (PPP) loan.

Georgia Hospital To Pay $122 Million To Settle Claims Of Fraud Against Medicare, Medicaid, and TRICARE

hospital-1802679_640.jpgA Georgia-based healthcare firm has agreed to pay the government $122 million to settle claims that it billed Medicare, Medicaide, and TRICARE for unnecessary treatments and allegedly paying illegal financial inducements to beneficiaries of those programs.

Ft. Lauderdale Man Allegedly Used Fraudulently Obtained PPP Loans To Defraud Medicare

money-2328715_640.jpgA Broward County man is facing Federal fraud charges after investigators say he used Paycheck Protection Program (PPP) loans to enable an attempt to defraud Medicare.

Oklahoma Orthopedic Hospital And Codefendants Agree To Pay $72.3 Million To Resolve Medicare Fraud Claims

hospital-1802679_640.jpgAn Oklahoma orthopedic hospital and several related individuals and entities have agreed to pay the Federal and state governments $72.3 million to settle claims that it defrauded Medicare, Medicaid, and TRICARE while violating the False Claims Act by allegedly paying illicit kickbacks.

CEO Of Tennessee Pain Clinic Sentenced To Over Three Years In Federal Prison For Medicare Fraud

hospital-3548735_640.jpgThe former chief executive officer of a Tennessee pain management firm will spend three-and-a-half years in Federal prison on a conviction for his alleged involvement in an illegal kickback conspiracy that defrauded Medicare of around $4 million.

Owners Of Guam Ambulance Firm Sentenced To Federal Prison For Allegedly Defrauding TRICARE and Medicare Of Over $10 Million

ambulance-974409_640.jpgTwo Guamanians were sentenced to Federal custody last week after pleading guilty to involvement in a scheme to launder money and defraud Medicare and TRICARE of about $10.8 million.

Washington State Doctor Charged With Wire Fraud After Allegedly Attempting To Receive Over $3 Million In PPP Funds

money-2173148_640.jpgA Washington State physician is facing federal felony charges on allegations that he attempted to defraud the Paycheck Protection Program (PPP) of over $3 million.

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