Category: Healthcare Fraud
Marion Shaun Lund, Medicare Fraud, Mississippi 2023
A Mississippi podiatrist has pleaded guilty to a scheme to defraud Medicare and TRICARE by prescribing and dispensing medically unnecessary foot bath medications in exchange for kickbacks and bribes. Marion Shaun Lund, 53, of Taylor, owned and operated a podiatry clinic, as well as an in-house pharmacy, where he wrote prescriptions for antibiotic and antifungal…
Akorn Operating Company LLC, False Medicare Claims, Illinois 2024
Related Federal Cases Chicago Health Care Company Ordered to Pay $25M for False Medicare … · Illinois Angela Mohler, Stealing Drugs by Fraud, Illinois 2021 · Illinois Booz Allen Hamilton, $377M False Claims Act Settlement, Arlington V… · Arkansas Jane Doe, Medicare Bilked, Redondo Beach CA, 2023 · California James McNamara, Assaulting Law Enforcement, Illinois,…
Dr. Don Flanagan, TennCare False Claims, Tennessee 2019
Grimy Times has learned of a major settlement in a case involving TennCare, the state’s Medicaid program. Dr. Don Flanagan, along with his affiliated companies, Dental Center, Inc. and Dental Center, P.C. d/b/a Cloudland Dental, have agreed to pay $1,500,000 to resolve allegations of improper billing of TennCare. The allegations stem from a period between…
University of Maryland Shore Regional Health, Medicare Fraud, Maryland 2018
Baltimore, Maryland – In a shocking case of Medicare fraud, the University of Maryland Shore Regional Health in Easton, Maryland, has agreed to pay the United States $296,870 to resolve allegations that it violated the federal False Claims Act by submitting false claims to the United States for radiation therapy and diagnostic services that lacked…
Douglas Christopher Gorman, Medicare Conspiracy, Mississippi 2019
A Biloxi man has been sentenced to 30 months in prison and ordered to pay $1,537,326.14 in restitution for conspiring to provide false statements to Medicare. Douglas Christopher Gorman, 41, was found guilty of conspiring with others between January 2016 through March 11, 2019, to provide fraudulent statements to Medicare for reimbursements of claims for…
Ted Albin, Medicare Fraud, Florida 2008
Related Federal Cases Ted Albin, Medicare Scam, New York NY, 2021 · New York Ted Albin, Medicare Scam Mastermind, New York NY, 2023 · Connecticut Delores L. Knight, Healthcare Fraud, Ohio 2024 · Connecticut Randall Taylor Pleads Guilty to Bank Fraud, Florida, 2024 · New York John Doe, Medicare Fraud Scheme, Miami FL, 2023 ·…
Bonnie Jean Lawless Diaz, Health Care Fraud, Louisiana 2022
A Slidell woman has been sentenced to three years of probation for her role in a health care fraud scheme that defrauded TRICARE and other health care benefit programs out of nearly $15 million. Bonnie Jean Lawless Diaz, 46, a resident of Slidell, Louisiana, pleaded guilty to misprision of a felony, in violation of Title…
Great Lakes Therapy Housecalls, P.C., et al., Healthcare Fraud, Michigan 2021
Traverse City-based Defendants Great Lakes Therapy Housecalls, P.C., Great Lakes Home Healthcare Specialists, LLC, and their owner, James A. Harvey, have agreed to pay $450,000 to resolve allegations that they violated the False Claims Act by submitting false claims for reimbursement to the Medicare Program. This settlement resolves allegations set forth in a complaint filed…
Geisinger Community Health Services, Medicare Fraud, Pennsylvania 2017
HARRISBURG, PA — Geisinger Community Health Services (GCHS) has agreed to pay $18,513,621.05 to resolve allegations of civil liability for submitting claims to Medicare for hospice and home health services that violated Medicare rules and regulations. Between January 2012 and December 2017, through several affiliated entities, GCHS submitted claims to Medicare for hospice and home…
Angela Mohler, Stealing Drugs by Fraud, Illinois 2021
Related Federal Cases John Doe, Bankruptcy Fraud, Illinois 2023 · Illinois Two Illinois businessmen, Charged with $7.8M Covid-relief fraud, Ch… · Illinois 19 USPS Workers Indicted for Wire Fraud, Illinois, 2023 · Illinois Smith, Mother-Daughter Bank Fraud, Identity Theft, and Theft of Gov… · Illinois Amadou Kane Diallo, $1.8M Investment Fraud Scheme, Orange County CA……
