Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians
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- Written by IVN
- Category: News
Flower Mound, Texas - Flower Mound Hospital Partners LLC (Flower Mound Hospital), a partially physician-owned hospital in Flower Mound, Texas, has agreed to pay $18.2 million to resolve allegations that it violated the False Claims Act by knowingly submitting claims to the Medicare, Medicaid and TRICARE programs that resulted from violations of the Physician Self-Referral Law and the Anti‑Kickback Statute.
Two Arrested in California for Their Roles in Hospice Fraud Conspiracy
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- Written by IVN
- Category: News
Los Angeles, California - Two California hospice facility owners were arrested Thursday in Los Angeles on criminal charges related to their alleged participation in a kickback and health care fraud scheme.
Mayor Pleads Guilty to Accepting Bribes in Exchange for Millions in Municipal Contracts
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- Written by Justice Department
- Category: News
San Juan, Puerto, Rice - A mayor pleaded guilty Wednesday in Puerto Rico to engaging in a bribery scheme in which he received cash payments in exchange for awarding municipal contracts to a particular company (Company A). Relatedly, a Puerto Rico contractor was arrested today for allegedly paying bribes and kickbacks to the mayor.
Project Monitor and Abatement Company Owner Sentenced to Jail and Fined $399,000 for Conspiring to Violate Asbestos Regulations
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- Written by DOJ
- Category: News
New York - Kristofer Landell and Stephanie Laskin were sentenced Wednesday before U.S. District Judge Thomas J. McAvoy sitting in Binghamton, New York, for conspiring to violate Clean Air Act regulations that control the safe removal, handling and disposal of asbestos.
Reward Offered for Mexican National Indicted for International Cocaine and Methamphetamine Trafficking Charges
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- Written by Imperial Valley News
- Category: News
Washington, DC - A federal court in the District of Columbia unsealed an indictment earlier this year against Juan Carlos Valencia Gonzalez, aka Pelon, Tricky Tres, O3, El 3, JP, and Pelacas. Wednesday, the U.S. Department of State announced a reward of up to $5 million for information leading to his arrest and conviction.
Man Sentenced to Seven Years in Prison for Tax Fraud and Operating Fraudulent Debt Relief Scheme
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- Written by Justice Department
- Category: News
Philadelphia, Pennsylvania - A Philadelphia man was sentenced Wednesday to seven years in prison for conspiring to defraud the IRS and assisting others in filing false income tax returns.
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