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Advanced Bionics LLC to Pay Over $12 Million to Settle False Claims Allegations for Cochlear Implant Processors

Jan 17, 2023 | False Claims Act, Government Investigations

Last month, the Department of Justice (DOJ) announced that Advanced Bionics LLC, a California-based manufacturer of cochlear implant system devices, had agreed to pay more than $12 million to resolve allegations that it violated the False Claims Act (FCA) when it...

DOJ’s Sober Homes Initiative: 20 Year Prison Sentence for Florida Doctor Involved in Addiction Treatment Fraud Scheme

Jan 17, 2023 | False Claims Act

On January 9, 2023, the U.S. Department of Justice announced that a federal judge sentenced Florida doctor, Michael Ligotti, to 20 years in prison for his role in a multi-year healthcare fraud scheme that took place from 2011 to 2020. Dr. Ligotti also surrendered his...

3 Charged in $107 Million Genetic Testing Kickback Scheme

Jan 10, 2023 | False Claims Act, Health Care Fraud

The DOJ announced that John Grisham, Rob Wilburn, and Richard Speights were charged with conspiracy to defraud the United States and to pay and receive health care kickbacks and bribes.  The Defendants, and their co-conspirators, allegedly submitted at least $107...

Medical Device Distributors Agreed to pay More Than $700,000 to Resolve Criminal and Civil Allegations Related to Unapproved Migraine Treatment

Jan 6, 2023 | False Claims Act

The DOJ just announced that medical device companies Jet Medical Inc. (Jet), Medical Components Inc. (MedComp), and Martech Medical Products Inc. (Martech) agreed to pay $545,133 to settle allegations of violating the False Claims Act (FCA) by distributing misbranded...

Two New York Women Face up to 10 Years in Prison for Their Roles in Pharmacy Health Care Fraud Kickback Scheme

Dec 14, 2022 | False Claims Act

The DOJ announced that Hua Huang, an employee of NY Elm Pharmacy Inc., and Huiling Wu, owner and employee of 888 Pharmacy Inc., were arrested for their roles in several schemes to defraud Medicare and Medicaid. Huang and Wu are alleged to have paid illegal kickbacks...

Unlicensed Medical Assistant Faces up to 10 Years in Prison for Medicare Fraud

Nov 28, 2022 | False Claims Act

The DOJ announced that a federal jury convicted Rhonda Sutton, an unlicensed medical assistant, for conspiracy to commit health care fraud. According to evidence presented at trial, Sutton conspired to certify Medicare beneficiaries for illegitimate home health...
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