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Atlanta Pain Clinic and its owner agree to pay $250,000 to resolve allegations that they violated the False Claims Act

ATLANTA – Atlanta Medical Clinic (“AMC”), which is an Atlanta-based pain clinic, and Dr. Timothy Dembowski (AMC’s owner), have agreed to pay the United States $250,000 to resolve allegations that they violated Medicare rules and the False Claims Act (“FCA”) by billing the Government for: (1) services performed by a physician suspended from the Medicare…

Marshall County physician indicted on health care fraud, mail fraud and wire fraud charges

WHEELING, WEST VIRGINIA – A federal grand jury indicted a physician with a pain management clinic in McMechen, West Virginia. He was indicted in Wheeling on June 6, 2017 on health care fraud, mail fraud, and wire fraud charges. Acting United States Attorney Betsy Steinfeld Jividen made the announcement. Dr. Roland F. Chalifoux, Jr., age…

Two Plead Guilty in Multi-Million Dollar Compounding Pharmacy Fraud Scheme

Hattiesburg, Miss. – Jason May, 40, of Lamar County, Mississippi, and Gerald Jay Schaar, 46, of Biloxi, Mississippi, entered guilty pleas on July 25, 2017, before U.S. District Judge Keith Starrett, for their roles in a multi-million dollar compounding pharmacy health care fraud conspiracy, announced Acting U.S. Attorney Harold Brittain, FBI Special Agent in Charge…

Rowlett Woman Sentenced to 48 Months in Federal Prison for Role in Healthcare Fraud Conspiracy

Charity Eleda, recently sentenced in federal court, was found in FACIS with more than 10 records indicating loss of nursing license in October of 2016 and alleged involvement in health care fraud schemes since 2012. DALLAS — Charity Eleda, R.N., 56, of Rowlett, Texas, was sentenced this morning in federal court in Dallas on a health…

Guardianship Firm and its Principals Charged with Federal Conspiracy, Fraud, Theft and Money Laundering Offenses

Twenty-Eight Count Indictment Alleges that Co-Founders of Ayudando Guardians, Inc., Embezzled Millions in Government Benefit Payments from the U.S. Department of Veterans Affairs (VA) and U.S. Social Security Administration (SSA) on Behalf of Many of its Clients to Support Lavish Lifestyles U.S. Marshals Service Assumes Control of Ayudando Guardians, Inc.,to Ensure Continuity of Services for…

RGV Pharmacy Owner and Marketer Arrested In Connection with Health Insurance Fraud Scheme

McALLEN, Texas ‐ The owner of Penitas Family Pharmacy aka Riverside Pharmacy and a marketer employed by the pharmacy have been indicted in connection with a health insurance scheme to defraud Blue Cross and Blue Shield of Texas, announced Acting United States Attorney Abe Martinez. A federal grand jury returned a 16-count sealed indictment against…

Southern District Of Georgia Announces Participation in National Health Care Fraud Takedown

SAVANNAH, GA: On Thursday, Attorney General Jeff Sessions and Department of Health and Human Services (“HHS”) Secretary Tom Price, M.D., announced the largest ever health care fraud enforcement action by the Medicare Fraud Strike Force, involving 412 charged defendants across 41 federal districts, including 115 doctors, nurses and other licensed medical professionals, for their alleged…

Four Individuals Charged in Health Care Fraud Scheme as Part of DOJ’s Takedown

This Case is a Result of the Largest Health Care Fraud Enforcement Action in Department of Justice (DOJ) History DALLAS — In a landmark DOJ enforcement action, Attorney General Jeff Sessions and Department of Health and Human Services (HHS) Secretary Tom Price, M.D., announced today the largest ever health care fraud enforcement action by the Medicare…

Health Care Fraud Takedown

Nationwide Sweep Targets Enablers of Opioid Epidemic The Federal Government innocently enables this run-away, wide-spread opioid epidemic abuse of tapping federal entitlement dollars to feed the opioid epidemic that permeates and is devastating every class of American. By relying on the tools of the OIG’s LEIE and the NPDB, every fraudster slips through the cracks…

National Health Care Fraud Takedown Results in Charges Against Over 412 Individuals Responsible for $1.3 Billion in Fraud Losses

Largest Health Care Fraud Enforcement Action in Department of Justice History Attorney General Jeff Sessions and Department of Health and Human Services (HHS) Secretary Tom Price, M.D., announced today the largest ever health care fraud enforcement action by the Medicare Fraud Strike Force, involving 412 charged defendants across 41 federal districts, including 115 doctors, nurses…