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Houston Ambulance Company Administrator Pleads Guilty to Fraud

October 16, 2012 | Posted By: Hoyer Law Group, PLLC


WASHINGTON – The administrator of CardioMax EMS, a Houston-based ambulance company, pleaded guilty today to charges that he submitted approximately $1,734,550 in fraudulent claims to Medicare, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; U.S. Attorney Kenneth Magidson of the Southern District of Texas; Special Agent-In-Charge Elvis McBride of the […]

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Former Owners of Los Angeles DME Wholesale Company Charged with Participating in $16.6 M Medicare Fraud Scheme

October 12, 2012 | Posted By: Hoyer Law Group, PLLC


WASHINGTON – The former owners of a durable medical equipment (DME) wholesale company located in Ontario, Calif., were arrested late yesterday at Los Angeles International Airport in connection with a DME fraud scheme that resulted in the submission of over $16.6 million in false claims to Medicare and are expected to appear this afternoon in […]

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U.S. Files Civil Mortgage Fraud Suit Against Wells Fargo

October 10, 2012 | Posted By: Hoyer Law Group, PLLC


Wells Fargo & Co. (WFC) was sued by the U.S. for hundreds of millions of dollars in damages over claims the bank made reckless mortgage loans that caused losses for a federal insurance program when they defaulted. The complaint filed yesterday in federal court in New York, which alleges misconduct spanning more than a decade […]

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Los Angeles Medical Equipment Supplier Sentenced to 30 Months in Prison for Medicare Fraud

October 08, 2012 | Posted By: Hoyer Law Group, PLLC


WASHINGTON – A Los Angeles medical equipment supplier, who submitted almost $1 million in false claims to Medicare for expensive, high-end power wheelchairs, was sentenced today to serve 30 months in prison, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; U.S. Attorney André Birotte Jr. of the Central District of […]

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Two Miami-Area Doctors Sentenced to 10 Years in Prison for Participating in $205 Million Medicare Fraud

October 04, 2012 | Posted By: Hoyer Law Group, PLLC


WASHINGTON – Miami-area residents Dr. Mark Willner and Dr. Alberto Ayala, former medical directors at the mental health care company American Therapeutic Corporation (ATC), were each sentenced today to 10 years in prison for participating in a $205 million Medicare fraud scheme, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; […]

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James Hoyer Lead Investigator Sworn in as President of Former FBI Agents Society

October 02, 2012 | Posted By: Hoyer Law Group, PLLC


Al Scudieri bangs the gavel after being sworn in as the new President of the Society of Former Special Agents of the FBI. James Hoyer Lead Investigator Al Scudieri banged the gavel signaling the start of his term as the 2012-13 President of the Society of Former Special Agents of the FBI. Scudieri was sworn […]

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Lucent to pay $4.2M over Iraq 911 system testing

September 24, 2012 | Posted By: Hoyer Law Group, PLLC


SEATTLE (AP) — A French-owned telecommunications company has agreed to pay $4.2 million to settle a whistleblower’s lawsuit over the testing of a 911-style emergency response system in Iraq, the Justice Department said Friday. Lucent Technologies World Services Inc., a subsidiary of Alcatel-Lucent, was awarded a $250 million U.S. Army contract to build the system […]

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Detroit Doctor Charged for Role in Alleged $40 Million Medicare Fraud

September 21, 2012 | Posted By: Hoyer Law Group, PLLC


WASHINGTON – A Detroit-area doctor was charged and arrested today in the Eastern District of Michigan for his alleged leading role in a $40 million Medicare fraud scheme involving physician home visits and home health services, announced the Department of Justice, the Department of Health and Human Services (HHS), the FBI and the HHS-Office of […]

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Louisiana Resident Sentenced to 18 Months in Prison for Role in Medicare Fraud

September 12, 2012 | Posted By: Hoyer Law Group, PLLC


WASHINGTON – A patient recruiter for several Louisiana durable medical equipment (DME) companies was sentenced today to serve 18 months in prison for her role in a Medicare fraud scheme involving fraudulent claims and illegal kickback payments for unnecessary DME, announced the Department of Justice, the Department of Health and Human Services (HHS), the FBI […]

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Whistleblower Suit against Children’s Hospital alleges Overpayment of Doctors

September 12, 2012 | Posted By: Hoyer Law Group, PLLC


All Children’s Hospital in St. Petersburg, Florida, known for its care of sick children and annual telethons, is the focus of a recently unsealed whistleblower lawsuit which alleges the hospital overpaid some of its doctors in violation of federal law.  The case was profiled in this article by the Tampa Bay Times. Barbara Schubert, who […]

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We Waste $750 Billion a Year on Unnecessary Health Care

September 10, 2012 | Posted By: Hoyer Law Group, PLLC


America spent $2.6 trillion on health care last year; about one in every six dollars went into the health-care system. A third of that spending — a full $750 billion — did nothing to make anyone healthier. That’s the big takeaway from an Institute of Medicine report out Thursday, which looks at our big health-care spending problem. The […]

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United States Intervenes in False Claims Act Lawsuit Against Orlando, Florida-area Hospice

September 06, 2012 | Posted By: Hoyer Law Group, PLLC


The government has intervened in a whistleblower lawsuit against Hospice of the Comforter Inc. (HOTCI) alleging false Medicare billings, the Justice Department announced today.   HOTCI provides hospice services to patients residing in the vicinity of Orlando, Fla. The Medicare hospice benefit is available for patients who elect palliative treatment (medical care focused on providing […]

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