Blog

Owner of Home Health Agency Sentenced to 75 Years in Prison for Involvement in $13 Million Medicare Fraud Conspiracy

August 16, 2017 | Posted By: Hoyer Law Group, PLLC

---

The owner and director of nursing of a Houston home health agency was sentenced today to 75 years in prison for her role in a $13 million Medicare fraud scheme. Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division, Acting U.S. Attorney Abe Martinez of the Southern District of Texas, Special […]

Learn More

Registered Nurse Who Owned Two Houston Home Health Companies Convicted in $20 Million Medicare Fraud Scheme

August 16, 2017 | Posted By: Hoyer Law Group, PLLC

---

A federal jury today convicted a registered nurse who was the owner of two home health companies in Houston for her role in a $20 million Medicare fraud scheme involving fraudulent claims for home health services. Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division, Acting U.S. Attorney Abe Martinez of […]

Learn More

Defense Contractor Agrees to Pay $16 Million to Settle False Claims Act Allegations

August 14, 2017 | Posted By: Hoyer Law Group, PLLC

---

Virginia Beach, Virginia-based contractor ADS Inc. and its subsidiaries have agreed to pay the United States $16 million to settle allegations that they violated the False Claims Act by knowingly conspiring with and causing purported small businesses to submit false claims for payment in connection with fraudulently obtained small business contracts, the Department of Justice announced […]

Learn More

Academy Medical, LLC and its owners pay $335,000 to resolve False Claims Act liability

August 11, 2017 | Posted By: Hoyer Law Group, PLLC

---

West Palm Beach, Florida-based government contractor Academy Medical, LLC (Academy) and its owners, Edward D. Desser and Daniel M. Shaw, have agreed to pay $335,000 to resolve allegations that they took advantage of federal contracting opportunities reserved for certified service-disabled veteran-owned small businesses (SDVOSBs), announced Acting United States Attorney Grant C. Jaquith.  During the time […]

Learn More

Whistleblower Attorney Jesse Hoyer Interviewed about For-profit College Rule Rollback

July 13, 2017 | Posted By: Hoyer Law Group, PLLC

---

James Hoyer Partner Jesse Hoyer ABC Action News interviewed James Hoyer partner Jesse Hoyer about the recent rollback in federal rules to protect for-profit college students and taxpayers. As lead attorney on several whistleblower cases against for-profits over the past 10 years, Hoyer is an expert on for-profits and knows well their tactics to take advantage […]

Learn More

Detroit Area Medical Biller Sentenced to 50 Months in Prison for Her Role in a $7.3 Million Dollar Healthcare Fraud Scheme

June 30, 2017 | Posted By: Hoyer Law Group, PLLC

---

A Detroit-area medical biller was sentenced today to 50 months in prison for her role in a $7.3 million Medicare and Medicaid fraud scheme involving medical services that were billed to Medicare and Medicaid but not rendered as billed. Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division, Acting U.S. Attorney […]

Learn More

Physician and Wife to Pay $1.2 Million to Settle False Claims Act Allegations

June 27, 2017 | Posted By: Hoyer Law Group, PLLC

---

Dr. Anindya Sen and Patricia Posey Sen will pay $1.208 million to resolve state and federal False Claims Act allegations that their medical practice billed Medicare and Tennessee Medicaid (TennCare) for anticancer and infusion drugs that were produced for sale in foreign countries and not approved by the U.S. Food and Drug Administration (FDA) for […]

Learn More

Orlando Doctor and Infusion Clinic Owner Sentenced to Prison for Medicare Fraud

June 26, 2017 | Posted By: Hoyer Law Group, PLLC

---

An Orlando medical doctor and an infusion clinic owner were sentenced to 64 months in prison and two years supervised release, and 90 months and two years supervised release, respectively, today for their roles in a $13.7 million Medicare fraud conspiracy that involved submitting claims for expensive infusion-therapy drugs that were never purchased, never provided […]

Learn More

Cardiac Monitoring Companies and Executive Agree to Pay $13.45 Million to Resolve False Claims Act Allegations

June 26, 2017 | Posted By: Hoyer Law Group, PLLC

---

AMI Monitoring Inc. aka Spectocor, its owner, Joseph Bogdan, Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SA, the current majority owner of Medi-Lynx Cardiac Monitoring LLC, have agreed to resolve allegations that they violated the False Claims Act by billing Medicare for higher and more expensive levels of cardiac monitoring services than requested by the ordering […]

Learn More

West Des Moines Man Pleads Guilty to False Claims Act Investigation For Almost $900,000

June 20, 2017 | Posted By: Hoyer Law Group, PLLC

---

A durable medical equipment store owner who provided false documents to the United States Attorney’s Office during a civil False Claims Act investigation pled guilty today in federal court in Cedar Rapids. James O’Connor, 64, from West Des Moines, Iowa, was convicted of one count of Making and Using False Documents, in violation of 18 […]

Learn More

Misr Sons Development S.A.E. Agrees to Pay $1.1 Million to Resolve False Claims Act Allegations

June 14, 2017 | Posted By: Hoyer Law Group, PLLC

---

Misr Sons Development S.A.E. (Hassan Allam Sons, “HAS”), a construction company with its principal place of business in Cairo, Egypt, has agreed to pay $1.1 million to settle allegations that HAS submitted false claims in connection with U.S. Agency for International Development (USAID) contracts, the Justice Department announced today. “Contractors who misrepresent their eligibility for government contracts […]

Learn More

Cherry Hill Doctor And Son Admit Defrauding Medicare, Agree To $1.78 Million Settlement

June 14, 2017 | Posted By: Hoyer Law Group, PLLC

---

A doctor and his chiropractor son admitted conspiring to defraud Medicare by using unqualified people to give physical therapy to Medicare recipients, Acting U.S. Attorney William E. Fitzpatrick announced. Robert Claude McGrath D.O., 65, and his son Robert Christopher McGrath, 47, both of Cherry Hill, New Jersey, each pleaded guilty before U.S. District Judge Robert […]

Learn More