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Posts tagged "Texas"

Houston Woman Convicted By Federal Jury On Allegations Of Conspiring To Defraud Medicare Of $11 Million

stethoscope-2617700_640.jpgA South Texas woman was convicted late last month for allegedly participating in a conspiracy to defraud Medicare that investigators say cost the government about $11 million over the course of three years.

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.

Houston Doctor Sentenced To Five Years In Federal Prison On Charges Of Medicare, Medicaid Fraud

stethoscope-2617700_640.jpgA Texas doctor was sentenced to 60 months in Federal custody after being found guilty of defrauding Medicare and Medicaid of $9 million in false charges.

Home Texas Harris County Houston Trio Found Guilty For Allegedly Fraudulently Billing $17 Million To Medicare Houston Trio Found Guilty For Allegedly Fraudulently Billing $17 Million To Medicare

medical-563427_640-300x200.jpgA Federal jury found three Houston individuals guilty of committing $17 million in Medicare fraud last week at the conclusion of a six-day trial.

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.

Texas Rehab Clinic To Pay $6.1 Million On Allegations Of Illegal Medicare Referrals

adult-3264741_640.jpgA Texas rehabilitation services company has agreed to pay federal regulators $6.1 million to settle allegations that the firm violated federal laws by paying kickbacks for Medicare referrals.

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

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