A Houston doctor has been arrested on charges related to her alleged participation in a $158 million Medicare fraud scheme involving false claims for mental health treatment. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal...
Firm News
Ruben Busquets, of Miami, Pleads Guilty to $63M Health Care Fraud
A former licensed mental health counselor at the defunct health provider Health Care Solutions Network Inc. (HCSN) pleaded guilty today in Fort Lauderdale, Fla., for his role in a $63 million health care fraud scheme. Acting Assistant Attorney General Mythili Raman of...
Northrop Grumman Corp. Pays $11.4 Million to Resolve Allegations That It Improperly Charged Costs to Government Contracts
The Justice Department announced today that Northrop Grumman Corp. has paid the United States $11.4 million to settle a government claim for penalties provided under the Federal Acquisition Regulation (FAR) and False Claims Act allegations stemming from its failure...
Government Intervenes in False Claims Lawsuit Against IPC the Hospitalist Co. Inc. Alleging Overbilling of Physician Services
The government has intervened in a lawsuit against IPC The Hospitalist Co. Inc., and its subsidiaries (IPC), alleging that IPC submitted false claims to federal health care programs, the Justice Department announced today. IPC, based in North Hollywood, Calif., is...
Three Patient Recruiters for Carring Nurse Home Health Care Corp,a Miami Home Health Company, Plead Guilty for Roles in $48 Million Scheme
Three patient recruiters for a Miami health care company pleaded guilty today for their participation in a $48 million home health Medicare fraud scheme. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney...
CVS Will Pay $4.25 Million for Allegedly Denying Medicaid Claims for Reimbursement of Prescription Drug Costs
Caremark LLC, a pharmacy benefit management company (PBM), will pay the government and five states a total of $4.25 million to settle allegations that it knowingly failed to reimburse Medicaid for prescription drug costs paid on behalf of Medicaid beneficiaries, who...
Ensign Group Inc. a Skilled Nursing Facility Based in Mission Viejo, Calif. to Pay $48 Million to Resolve Allegations That Six Facilities Billed for Unnecessary Therapy
The Ensign Group Inc., a skilled nursing provider based in Mission Viejo, Calif., that operates nursing homes across the western U.S. has agreed to pay $48 million to resolve allegations that it knowingly submitted to Medicare false claims for medically unnecessary...
FreshPoint Inc. to Pay $4.2 Million for Overbilling the Department of Defense for Produce
The Justice Department announced today that FreshPoint Inc., a Houston, Texas-based food distribution company and wholly owned subsidiary of Sysco Corp., has agreed to pay $4.2 million to resolve allegations that it overcharged the Department of Defense for fresh...
James Hoyer Creative Director Premieres JFK Documentary
James Hoyer Creative Director Larry Wiezycki is the director and editor of a fascinating, new PBS documentary about President John F. Kennedy’s visit to Tampa just days before he was assassinated. JFK in Tampa: The 50th Anniversary premiered November 7th at the Tampa...
LG CHEM MICHIGAN, INC. TO PAY OVER $1.2 MILLION TO RESOLVE ALLEGATIONS OF PAYING EMPLOYEES ENGAGED IN RECREATIONAL ACTIVITES
GRAND RAPIDS, MICHIGAN – U.S. Attorney Patrick A. Miles, Jr., announced today that LG Chem Michigan, Inc. (“LGCMI”) will pay the United States $1,231,319 to resolve allegations, under the federal False Claims Act, that the company improperly sought and obtained...


