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Healthcare Fraud

Latest

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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.
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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.

Latest

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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.
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Healthcare Fraud

Novus Hospice Doctors Receive 23 Years for Healthcare Fraud

Two physicians and nurse were sentenced for their role in a hospice fraud the included false claims.
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Healthcare Fraud

Dallas Pharmacist Pleads Guilty to Adulterating Compounded Medication

The tainted drugs were used in dozens of cataract surgeries at two Dallas surgery centers.
JPS Hospital Fort Worth
Health Systems

JPS to Pay $3.3 Million in False Claims Lawsuit for Upcoding Claims

The settlement comes after whistleblower complaint from JPS' Director of Compliance, who was fired two years identifying the error.