A 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.
An 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.
The 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.
Two 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.
A major New Jersey pharmaceutical firm has agreed to pay over $642 million to the Federal government to settle claims that it violated the False Claims Act (a/k/a "Lincoln's Law") for allegedly paying kickbacks to doctors and allegedly paying illicit copayments to Medicare beneficiaries for those taking two of its drugs.
A handful of pharmacists in the Midwest are facing federal charges of health care fraud after investigators say they participated in a scheme to defraud Medicare of $12.1 million in false claims.
A trio of individuals are facing Federal felony charges on allegations by investigators that they were involved in schemes to defraud Medicare, TRICARE, and private insurance companies and launder the proceeds of the fraudulent activity.