Nov 20, 2023 | Health Care Fraud
Shiva Akula, the owner and operator of Canon Healthcare, LLC, was convicted by a Louisiana jury of 23 counts of health care fraud. The jury found that Akula defrauded Medicare by overbilling and manipulating various Common Procedural Terminology (“CPT”) codes....
Oct 25, 2023 | Health Care Fraud, White Collar Crime
The DOJ announced that Alisha Richardson, former nursing home scheduler, was charged with seven counts of wire fraud. A Chicago federal jury returned the indictment that could land Richardson in prison for decades. According to the indictment, Richardson was the head...
Jul 6, 2023 | Health Care Fraud
The DOJ just announced that John A. Beckman, owner and pharmacist-in-charge at Beckman’s Greene Street Pharmacy (BGSP), and BGSP agreed to be bound by a consent decree and pay a $120,000 civil penalty to resolve a complaint for allegedly violating the Controlled...
Jun 30, 2023 | Health Care Fraud
On June 28th, the Department of Justice announced the conclusion of a two-week nationwide law enforcement operation aimed at addressing health care fraud and opioid abuse. During this operation, charges were filed against 78 defendants, alleging their involvement in...
Jun 26, 2023 | Government Investigations, Health Care Fraud
On June 16, 2023, the U.S. Department of Justice (“DOJ”) announced the conviction of David Copeland for his involvement in a substantial kickback and bribery scheme to defraud TRICARE, the federal program that provides health insurance benefits to many American...
Apr 4, 2023 | Fraud Investigations, Government Investigations, Health Care Fraud
Karen Sarkisyan, Gayk Akhsharumov, and Babken Chalkadryan, of San Gabriel Hospice & Palliative Care Inc. (“San Gabriel”), were each previously charged in the U.S Central District Court of California with conspiracy to commit wire fraud, wire fraud, conspiracy to...
