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April 29, 2013
Healthcare Fraud
Illegal Kickback Results in a List of Charges Against Biodiagnostic Laboratory Services
U.S. Attorney Paul J. Fishman of New Jersey announced that the government is filing charges against four defendants in a Medicare fraud and illegal kickback scheme in North New Jersey. Biodiagnostic Laboratory Services (“BLS”) and four defendants are accused of bribing doctors with millions of dollars for laboratory referrals and […]
April 25, 2013
Healthcare Fraud
Michigan Doctor Charged in Illegal Kickback Scheme
A Michigan doctor has pleaded no contest to two counts of Medicaid fraud in relation to receiving illegal kickback payments for referrals. Dr. Kevin S. Witt was officially charged in court with the violations, which fall under the False Claims Act. Each charge carries up to four years in prison and […]
April 23, 2013
Healthcare Fraud
Florida-Based Pharmacy Owner Sentenced for Illegal Kickbacks and Medicare Fraud
A Miami-based pharmacy owner was sentenced to 168 months in prison for his role in a Medicare fraud and illegal kickback scheme. Jose Carlos Morales, the co-owner of Pharmovisa, Inc. and PharmovisaMD, plead guilty to one count of conspiracy to commit healthcare fraud and one count of conspiracy to pay […]
April 17, 2013
Healthcare Fraud
Amgen to Pay United States $24.9 Million to Resolve False Claims Act Allegations
A California-based biotechnology company recently agreed to settle a False Claims Act lawsuit for $24.9 million. Amgen Incorporated is accused of paying illegal kickbacks to multiple long-term care facility pharmacy providers in return for switching their Medicare and Medicaid patients over to Amgen’s anti-anemia drug Aranesp. According to the Department […]
April 16, 2013
Mortgage Fraud
Mortgage Fraud Lawsuit Filed Against Golden First Mortgage Corporation
A civil mortgage fraud lawsuit filed in Manhattan this week accuses Golden First Mortgage Corporation and its owner, David Movtady, of participating in a fraudulent loan certification scheme that resulted in at least $12 million of losses through participation in the Federal Housing Administration (FHA) Direct Endorsement Lender Program. Golden […]
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