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March 20, 2020

Jacksonville-Area Doctor Pays $850,000 To Settle Allegations She Received Illegal Kickbacks To Prescribe The Fentanyl Drug Subsys

U.S. Attorney Maria Chapa Lopez announced today that Dr. Parveen Khanna has paid the United States $850,000 to resolve a civil False Claims Act investigation into whether she submitted false claims to the TRICARE and Medicare programs that were incentivized by illegal kickbacks.

March 16, 2020

Jury Finds Los Angeles Businessman Guilty in $1 Billion Biodiesel Tax Fraud Scheme

A federal jury in Salt Lake City, Utah, convicted California businessman Lev Aslan Dermen, also known as Levon Termendzhyan, of criminal charges today relating to a $1 billion renewable fuel tax credit fraud scheme, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney John W. Huber for the District of Utah, Don Fort Chief of Internal Revenue Service (IRS) - Criminal Investigation, Acting Special Agent-in-Charge Lance Ehrig for the Denver Area Office of Environmental Protection Agency (EPA) - Criminal Investigation Division, and Special Agentin-Charge Michael Mentavlos for the Denver Area Office of Defense Criminal Investigative Service.

March 12, 2020

Pensacola Compounding Pharmacy Owner Convicted In $4.8 Million Tricare Fraud And Money Laundering Conspiracies

A federal jury in Pensacola has convicted Andrew E. Fisher, 34, of Gulf Breeze, of conspiring to use his pharmacy to defraud more than $4.8 million from TRICARE, a federal health care program for uniformed service members, retirees, and their families, and then laundering the money generated by the fraud . The guilty verdict, reached by the jury on Monday, was announced today by Lawrence Keefe, United States Attorney for the Northern District of Florida.

March 11, 2020

Louisville Psychiatrist Pleads Guilty To Distributing Controlled Substances Without A Medical Purpose

Louisville psychiatrist Dr. Peter Steiner has pleaded guilty to intentionally distributing schedule II, III, and IV controlled substances, without any legitimate medical purpose and outside the course of professional medical practice, announced United States Attorney Russell Coleman.

March 11, 2020

All Five Defendants Convicted in Federal Cream Fraud Scheme

All five defendants have been convicted in federal court for their roles in a scheme defrauding both private insurance companies and government insurance programs of over $30 million dollars. The scheme involved sham prescriptions for compounded creams and medications, oftentimes issued without the supposed patient even knowing about them, and were frequently signed by a health care provider who never even met the patient.

March 10, 2020

Upstate New York Businessman Pleads Guilty to Wire Fraud, Pays More Than $700,000 to Resolve False Claims Act Liability

Daren Arakelian, age 52, of Rensselaer, New York, pled guilty today to wire fraud for a scheme to import Chinese goods into the United States and then causing his company, Great 4 Image, Inc., to deceptively market and sell those goods to federal agencies as U.S.-made. Arakelian has also agreed to pay $702,000, plus interest, to the United States to resolve his civil liability for his submission of false claims for payment to the federal government.

March 4, 2020

Lecanto Medical Biller Sentenced In Large Healthcare Fraud Scheme

Tampa, FL- U.S. District Judge Mary S. Scriven today sentenced Teresa Johnson (53, Lecanto) to five years' probation, with four months of home detention, for conspiring with a local doctor to commit health care fraud. As part of her sentence, the court also ordered Johnson to pay restitution to the defrauded federal health care programs and, entered a money judgment of more than $5,700, representing a portion of Johnson's health care fraud proceeds.

Feb. 27, 2020

Five Defendants Sentenced in South Florida to Prison Terms for Their Roles in Tricare and Medicare Fraud Scheme

MIAMI - This week, U.S. District Judge Cecilia M. Altonaga sentenced five defendants, including a doctor, to federal prison terms for their roles in a scheme that defrauded Tricare and Medicare out of more than $9.6 million. The defendants tricked beneficiaries into having the federal health care programs pay for medically unnecessary compounded prescription medicines and cancer genetic tests.

Feb. 25, 2020

California Fraudster Sentenced to Four Years in Federal Prison for International Mail and Wire Fraud Conspiracy

U.S. District Judge George J. Hazel yesterday sentenced Saul Eady, age 36, of Los Angeles, California, to four years in federal prison, followed by three years of supervised release, for conspiracy to commit mail and wire fraud, in connection with a scheme to fraudulently obtain goods using what appeared to be a military e-mail address, but was actually a registered Yahoo e-mail address. Judge Hazel also entered an order requiring Eady to forfeit and to pay restitution in the full amount of the victim's losses, which is $640,172.80. Eady has been detained since his arrest in October 2018.

Feb. 14, 2020

Pill-mill doctor gets decades in prison for healthcare fraud, illegally dispensing massive amounts of drugs

SAVANNAH, GA: A Savannah doctor who operated a "pill mill" dispensing massive amounts of controlled substances - sometimes in return for cash or sex - has been sentenced to 20 years in federal prison.