Jun 3, 2024 | False Claims Act
The DOJ announced that Daniel Hurt, owner and/or operator of Fountain Health Services LLC, Verify Health, Landmark Diagnostics LLC, First Choice Laboratory LLC, and Sonoran Desert Pathology Associates LLC, will pay $27 million to resolve allegations of violating the...
May 24, 2024 | Health Care Fraud
The DOJ announced that Vladislav Kotlya was sentenced to two years and nine months in prison for mail fraud. Kotlya previously pleaded guilty to mail fraud related to his $1.9 million baby formula scheme, a portion of which took place during the national baby formula...
May 24, 2024 | Health Care, Health Care Fraud
NBA champion Glen Davis, known for his contributions to the Boston Celtics’ 2008 championship team, has been convicted for his involvement in a scheme to defraud the NBA Players’ Health and Benefit Welfare Plan. Davis was recently sentenced to 40 months in prison and...
May 24, 2024 | Government Investigations, White Collar Crime
On May 20, the Department of Justice (DOJ) announced Kent Ellsworth, an Arizona resident, has pleaded guilty to two counts of aiding in the preparation of false tax returns. The charges stem from his alleged involvement in facilitating an “abusive-trust tax shelter”...
