Ohio Hospital to Pay $4.1 Million to Resolve False Claims Act Allegations
Cincinnati-based West Chester Hospital and its parent company, UC Health, have agreed to pay $4.1 million to settle allegations that West Chester Hospital violated the False Claims Act by billing federal health care programs for costs associated with...
Former Arrow Trucking Executive Sentenced in Multi-Million Dollar Fraud Scheme
A Dallas resident and former chief executive officer and president of Arrow Trucking Company was sentenced on Friday to serve seven and one-half years in prison for conspiracy to defraud the United States, bank fraud and tax evasion, announced Acting...
Identity Theft: Fake Hospice Nurse Treated More Than 200 Patients
Maryland Man Sentenced to Prison for Role in Massive Identity Theft and Tax Fraud Scheme
A resident of Capitol Heights, Maryland, was sentenced Wednesday to serve 46 months in prison for his involvement in a far-reaching identity theft and tax fraud scheme in which he and others working with him filed fraudulent federal income tax returns...
Nation's Second-Largest Nursing Home Pharmacy to Pay $9.25 Million to Settle Kickback Allegations
The nation’s second-largest nursing home pharmacy, PharMerica Corp., has agreed to pay $9.25 million to resolve allegations that it solicited and received kickbacks from pharmaceutical manufacturer Abbott Laboratories in exchange for promoting the...
Georgia Couple Sentenced to Prison for Tax Fraud
A Milledgeville, Georgia, couple was sentenced to prison Wednesday for skimming more than $1.5 million in cash from their business without disclosing the income on their tax returns, Acting Assisting Attorney General Caroline D. Ciraolo of the Justice...
Louisiana Resident Sentenced for Involvement in Stolen Identity Tax Fraud Scheme
A resident of Hammond, Louisiana, was sentenced to prison for his involvement in a stolen identity tax fraud scheme, Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division and U.S. Attorney Kenneth A. Polite of...
Alabama Woman Pleads Guilty for Involvement in Stolen Identity Tax Refund Fraud Ring
A Phenix City, Alabama, resident pleaded guilty for her role in a stolen identity tax refund fraud (SIRF) conspiracy, Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr....
