Firm News

Roberto Marrero and Sandra Viera, Owners of Home Health Companies and Enrique Rodriquez,Patient Recruiter Plead Guilty in Miami for Role in $20 M Health Care Fraud Scheme

September 06, 2013 | Posted By: Hoyer Law Group, PLLC

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The owners and operators of several Miami home health care agencies and a patient recruiter pleaded guilty today in connection with a health care fraud scheme involving defunct home health care company Trust Care Health Services Inc. (Trust Care). Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division; U.S. Attorney Wifredo A. […]

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Hawaii Hospital Pays to Settle Improper Billing Claims

September 03, 2013 | Posted By: Hoyer Law Group, PLLC

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 REPORT FROM THE US ATTORNEY’S OFFICE – HONOLULU – B Wahiawa General Hospital (“WGH”) of Honolulu, Hawaii, will pay $451,428.00 to settle two lawsuits alleging that WGH improperly billed the Medicare program, the State of Hawaii Medicaid program, and TRICARE, the federal health benefits program for military dependents. The settlement grew out of civil “whistleblower” […]

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Bank Chairman, Darryl Woods, Pleads Guilty to Using Public Funds to Purchase Luxury Vacation Condo in Fort Myers, Fl.

August 28, 2013 | Posted By: Hoyer Law Group, PLLC

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JEFFERSON CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Columbia, Mo., bank chairman pleaded guilty in federal court today to misleading federal investigators about his use of $381,000 in bank bailout funds to purchase a luxury condominium in Fort Myers, Fla. “At a time when many […]

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New York-Based MRI Diagnostic Testing Company, Imagimed LLC, and William Wolf III and Dr. Timothy Greenen,Its Former Owners and Chief Radiologist to Pay $3.57 M to Resolve F.C.A. Allegations

August 28, 2013 | Posted By: Hoyer Law Group, PLLC

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New York-based Imagimed LLC, the company’s former owners, William B. Wolf III and Dr. Timothy J. Greenan, and the company’s former chief radiologist, Dr. Steven Winter, will pay $3.57 million to resolve allegations that they submitted to federal healthcare programs false claims for magnetic resonance imaging (MRI) services, the Justice Department announced today. Imagimed owns […]

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Justice Department Sues South Dakota Drug Manufacturer, Dakota Laboratories LLC, for Improperly Producing Sterile Eye Drops

August 26, 2013 | Posted By: Hoyer Law Group, PLLC

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The government filed suit in the U.S. District Court for South Dakota against Dakota Laboratories LLC and its owner, Charles L. Voellinger, Sr., to block them from violating the Food, Drug and Cosmetic Act (FDCA) in connection with their alleged violations of Current Good Manufacturing Practices (CGMP).  The alleged violations concerned problems with the manufacture […]

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Ivan Alejo and Hugo Morales, a Patient Recruiter and Owner, Plead Guilty in $7 Million Health Care Fraud

August 22, 2013 | Posted By: Hoyer Law Group, PLLC

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A patient recruiter and a therapy staffing company owner pleaded guilty today in connection with a $7 million health care fraud scheme involving the now defunct home health care company Anna Nursing Services Corp. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division; U.S. Attorney Wifredo A. Ferrer of the Southern District […]

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Shands Hospitals Pay $26 Million in Florida Whistleblower Case

August 19, 2013 | Posted By: Hoyer Law Group, PLLC

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The Department of Justice announced today that Shands Hospitals will pay $26 million to settle charges of over-billing to Medicaid/Medicare for inpatient care.  The whistleblower case was filed under the federal False Claims Act and the Florida False Claims Act.  It was unsealed today upon announcement of the settlement. Attorney Chris Casper of the James […]

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Dr. Fata, Owner of Michigan Hemotology and Oncology Centers Charged in $35 Million Medicare Fraud Scheme

August 08, 2013 | Posted By: Hoyer Law Group, PLLC

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Dr. Farid Fata, 48, of Oakland Township, Michigan, was arrested this morning and charged in a criminal complaint for his role in a health care fraud scheme which involved submitting false claims to Medicare for services that were medically unnecessary, including chemotherapy treatments. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, […]

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Department of Justice Sues Bank of America for Defrauding Investors in Connection with Sale of Over $850 Million of Residential Mortgage-Backed Securities

August 07, 2013 | Posted By: Hoyer Law Group, PLLC

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Attorney General Eric Holder and U.S. Attorney for the Western District of North Carolina Anne M. Tompkins announced today that the United States has filed a civil lawsuit against Bank of America Corporation and certain of its affiliates, including Merrill Lynch, Pierce, Fenner & Smith f/k/a/ Banc of America Securities, LLC, Bank of America, N.A., […]

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Obiageli Agbu Owner of California Medical Equipment Supply Company Found Guilty of $11 Million Medicare Fraud

July 25, 2013 | Posted By: Hoyer Law Group, PLLC

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The daughter of a church pastor and owner of a California-based durable medical equipment (DME) supply company was found guilty by a jury of Medicare fraud charges for her role in a Medicare fraud scheme that resulted in over $11 million in fraudulent billings to Medicare. Acting Assistant Attorney General Mythili Raman of the Justice […]

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Detroit-area resident Javed Rehman Pleads Guilty for Role in $13.8 Million Medicare Fraud Scheme

July 23, 2013 | Posted By: Hoyer Law Group, PLLC

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Detroit-area resident Javed Rehman pleaded guilty today for his role in a $13.8 million Medicare fraud scheme, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division; U.S. Attorney for the Eastern District of Michigan Barbara L. McQuade; Special Agent in Charge Robert D. Foley III of the FBI’s Detroit Field Office […]

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Sound Inpatient Physicians Inc of Tacoma, Washington to Pay $14.5 Million to Settle Overbilling Allegations

July 16, 2013 | Posted By: Hoyer Law Group, PLLC

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Sound Inpatient Physicians Inc. will pay $14.5 million to settle allegations that it overbilled Medicare and other federal health care programs, the Justice Department announced today. Sound Physicians is a Tacoma, Wash.-based provider of hospitalists and other physicians to hospitals and other medical facilities. It employs more than 700 hospitalists and post-acute physicians, who provide […]

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