Tuesday, October 4, 2022 Oct 4, 2022
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Healthcare Fraud

Latest

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Healthcare Fraud

Denton Physician Pleads Guilty to Trafficking 370,000 Doses of Hydrocodone

The nursing home medical director faces up to 20 years in federal prison.
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Healthcare Fraud

Thirteen Novus Defendants Sentenced to a Combined 84 Years in Federal Prison

The former Novus CEO pleaded guilty and testified against his former co-conspirators.
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Healthcare Fraud

Dallas Clinic to Pay $3.7 Million to Resolve Fraud Allegation Following Walmart Gift Card Scheme

The government alleges that Cockerell Dermatopathology allowed its lab license to be used to submit false claims.
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Healthcare Fraud

White Collar Wiretap: The $300 Million Unified, Spectrum, and Reliable Lab Investigation

How criminal investigation tactics were used to get quick guilty pleas from healthcare fraudsters.
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Healthcare Fraud

Hearing Aid Company to Pay $34 Million to Resolve Federal False Claims Act Allegation

Prosecutors allege that the company billed the federal government for medical devices that patients didn't need.

Latest

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Healthcare Fraud

Quickly Resolved: 11 Defendants Plea Guilty to Lab Kickback Scheme

Several defendants pled guilty just two days after being indicted.
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Healthcare Fraud

Pass-Through Palo Pinto: Healthcare CEO Sentenced to Two Years for $54 Million Fraud

Four co-conspirators, including a former hospital CEO, already pleaded guilty.
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Healthcare Fraud

Arlington Physician Gets 12 Years for Healthcare Fraud

Evidence at trial showed that the physician would exchange prescription drugs for cocaine.
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Healthcare Fraud

Forest Park Co-Founder Richard Toussaint Has Been Released From Prison

He was sentenced in August 2020 to serve more than five years.
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Healthcare Fraud

Three North Texas Labs Indicted in $300 Million Kickback Fraud

Salary offsets, lease assistance, and spousal payments were all part of the scheme.