Medical Equipment Suppliers Convicted of Health Care Fraud | OPA

A federal jury convicted two males right now for participating in a plan to defraud Medicare Edge and Medicaid managed treatment strategies of in excess of $3.8 million. In accordance…

Justice Department Secures Settlement with Nevada Medical Practice to Resolve National Origin Discrimination Claim | OPA

The Justice Department announced right now that it has secured a settlement settlement with Walter J. Willoughby Jr., M.D., Ltd. (Willoughby Ltd.), a clinical observe found in Las Vegas, Nevada.…

Advanced Bionics LLC to Pay Over $12 Million for Alleged False Claims for Cochlear Implant Processors | OPA

Innovative Bionics LLC, a Valencia, California-dependent company of cochlear implant process products, has agreed to pay additional than $12 million to take care of allegations that it misled federal health…

Tax Attorneys and Insurance Agent Indicted for Promoting and Selling Fraudulent Tax Shelter | OPA

A federal grand jury in Charlotte, North Carolina returned an indictment today charging two tax attorneys and an insurance agent with conspiring to defraud the United States and encouraging consumers…

Unlicensed Medical Assistant Convicted in $6 Million Fraud Conspiracy | OPA

A federal jury convicted an Illinois lady yesterday for conspiring to defraud Medicare of around $6 million. According to court docket paperwork and evidence presented at trial, Rhonda Sutton, 58,…

Dallas Attorney and Members of Accounting Firm Charged with Promoting Illegal Tax Shelter | OPA

A superseding indictment was returned by a federal grand jury in Dallas today charging a Texas law firm and three co-conspirators with wire fraud, conspiracy to dedicate wire fraud, serving…