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Publication
5/9/2003
Chui Lun Lui, also known as Alan Lui, a former military dentist agreed to pay $100,000 to the government in settlement of a case arising under the False Claims Act.
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Publication
2/4/2002
William S. Lewis M.D., pled guilty in U.S. District Court, Bridgeport, CT to a 3-count information charging him with fraud and false statements relating to the filing of both corporate and personal tax returns
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Program Integrity | Fraud Alerts
Publication
12/19/2001
Allen indicted for allegedly submitting false statements relating to health care benefit programs and health care fraud.
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Program Integrity | Fraud Alerts
Publication
12/14/2001
The terms of the agreement are that Bert Fish Medical Center, Inc. will pay the United States $293,334 and agrees to comply with the terms of a Corporate Integrity Agreement with the Department of Health and Human Services.
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Publication
12/12/2001
Settlement addresses allegations that Nightime defrauded Government health care insurance programs by submitting false claims
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Publication
11/27/2001
Robison sentenced to 6 months home detention, 36 months probation, a fine of $24,594.58, restitution of $7,503.48 and a special assessment of $100.
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Program Integrity | Fraud Alerts
Publication
11/15/2001
These sentences followed the guilty pleas of RDI and Richard Powell on June 28,2001, to charges of healthcare fraud.
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Publication
11/14/2001
Dr. Concessi was sentenced to 30 months incarceration for asingle count of health care fraud and 30 months incarceration for 23 counts of false claims related to health care fraud.
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Publication
11/14/2001
Scott Hildago, sales representative, Indigo Laser Corporation, a Johnson & Johnson subsidiary was sentenced to 5 years probation and a $100 special assessment.
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Program Integrity | Fraud Alerts
Publication
11/13/2001
Eddy J. Hack, ownerand operator of Oncology Solutions, also known as International Oncology Network, was sentenced to 3 years probation, a $500 fine and a $100 special assessment.
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Publication
10/26/2001
The investigation was based on a civil suit initially filed wherein, the complainant alleged that the Lifeline knowingly made false statements and false claims, for the purpose of defrauding the TRICARE and Medicare.
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Program Integrity | Fraud Alerts
Publication
10/18/2001
Seguban sentenced to six months incarceration followed by 3 years supervised probation.
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Publication
10/17/2001
Karla and Eversley Haswell, former owners and operators of Valley Counseling, Colorado Springs, CO, were sentenced to 21 months imprisonment and 3 years supervised release.
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Publication
10/10/2001
Dewan was sentenced to 10 months confinement,36 months supervised release, ordered to pay a fine of $15,000 and a special assessment fee of $100
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