North Florida Shipyards and its president, Matt Self, will pay the United States $1 million to resolve allegations that they violated the False Claims Act by creating a front company, Ind-Mar Services Inc., in order to be awarded Coast Guard contracts that were...
Firm News
Biomet Companies to Pay Over $6 Million to Resolve False Claims Act Allegations Concerning Bone Growth Stimulators
EBI LLC, doing business as Biomet Spine and Bone Healing Technologies and Biomet Inc. have agreed to pay $6.07 million to resolve allegations that EBI violated the False Claims Act by paying kickbacks to induce use of its bone growth stimulators and billing federal...
Satyabrata Chatterjee and Ashwini Anand,Kentucky Cardiologists Agree to Pay $380,000 to Settle False Claims Act Based on Illegal Referrals
The Department of Justice announced today that two cardiologists based in London, Kentucky, have agreed to pay $380,000 to resolve allegations that they violated the False Claims Act by entering into sham management agreements with Saint Joseph Hospital, also based in...
Operators of Houston Area Diagnostic Centers Agree to Pay $2.6 Million to Settle Alleged False Claims Act Violations
Two groups of Houston-based diagnostic centers have agreed to pay the United States a total of more than $2.6 million to settle allegations that they violated the False Claims Act, announced Acting Assistant Attorney General Joyce R. Branda for the Department of...
James Hoyer Media Team Members Nominated for Emmys
James Hoyer Media Team – Angie Moreschi and Larry Wiezycki Congratulations to our media team members Angie Moreschi and Larry Wiezycki. Both have been nominated for Emmys in the 38th annual Suncoast Emmy Awards. Larry’s nomination is for his work on the highly...
Felicar Williams, a Detroit-Area Operator of Adult Day Care Center, and Two Home Health Care Company Owners Convicted in $29 M Medicare Fraud
A federal jury in Detroit late yesterday convicted the operator of an adult day care center and two individuals who owned and operated a network of home health care companies for their participation in a $29 million Medicare fraud scheme. Assistant Attorney General...
Remarks by Assistant Attorney General Leslie R. Caldwell at the Taxpayers Against Fraud Education Fund Conference
Thank you, for that kind introduction. And thanks to everyone at Taxpayers Against Fraud for inviting me to speak to you today. It has been my privilege, over the past several months, to serve as Assistant Attorney General for the Criminal Division of the Department...
Farid Fata,a Detroit-Area Doctor, Admits to Providing Medically Unnecessary Chemotherapy to Patients
A Detroit-area hematologist-oncologist pleaded guilty today for his role in a health care fraud scheme, admitting that he administered unnecessary chemotherapy to fraudulently bill the Medicare program and private insurance companies. According to court records, the...
Episcopal Ministries to the Aging Inc. to Pay $1.3 M for Allegedly Causing Submission of Claims for Unnecessary Rehabilitation Therapy at Skilled Nursing Facility
Episcopal Ministries to the Aging Inc. (EMA), a Maryland not-for-profit corporation that owns skilled nursing facilities, has agreed to pay $1.3 million to the government for submitting false claims to Medicare for unreasonable or unnecessary rehabilitation therapy...
Zahid Imran, a Louisiana Psychiatrist Sentenced to More Than Seven Years in Prison for His Role in $258 M Medicare Fraud
A Louisiana psychiatrist was sentenced in federal court in Baton Rouge, Louisiana, today to serve 86 months in prison for his role in a $258.5 million Medicare fraud scheme involving partial hospitalization psychiatric services. He was further ordered to pay $43.5...