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Connecticut Physician and His Practices Pay More Than $860K to Settle False Claims Act Allegations

STEVEN MURPHY, M.D. and his practices, MURPHY MEDICAL ASSOCIATES, LLC and DIAGNOSTIC AND MEDICAL SPECIALISTS OF GREENWICH, LLC, located in Stamford, have entered into a civil settlement agreement with the federal and state governments in which they will pay $866,539 to settle allegations of COVID-19 related fraud and health care fraud. As part of the settlement, Murphy and his practices agreed to be excluded from all federal health care programs for a period of three years.

Chief Operating Officer Pleads Guilty for Role in $500M COVID-19 Test Billing Fraud

Five Accused of Stealing $511,000 from Missouri Childcare Expansion Program

The program awarded funds for the opening of new childcare facilities or the expansion of existing facilities.

Indian national sentenced to prison for Medicare fraud scheme that stole more than $1 million in taxpayer funds

Seattle – An Indian national convicted of health care fraud was sentenced today in in U.S. District Court in Seattle to two years in prison, announced U.S. Attorney Charles Neil Floyd.

First Defendant Charged in Autism Fraud Scheme

Blood Test Lab Owner Pleads Guilty to Evading Over $11.2 Million in Federal Taxes by Using Shill to Illegally Collect Medicare Payments

A Burbank man has pleaded guilty to evading the payment of more than $11.2 million in federal taxes by using a shill to illegally collect Medicare reimbursement payments made to his blood-testing company, and to fraudulently obtaining nearly $100,000 in taxpayer-funded COVID-19 business relief, the Justice Department announced today.

Former Tulare County Medical Doctor Pleads Guilty to Distributing Misbranded Drugs Using False Claims about COVID-19

Stephen D. Meis, M.D., 73, formerly of Visalia, pleaded guilty today to one count of introduction of misbranded drugs into interstate commerce.

Indian citizen charged in multi-million-dollar health care fraud scheme

Seattle – An Indian national indicted for health care fraud will make his initial appearance today in U.S. District Court in Seattle, announced Acting U.S. Attorney Teal Luthy Miller.

Florida Man Pleads Guilty to Multi-Million Dollar Scheme to Defraud Medicare

Ocala, FL - A Florida man pleaded guilty on Monday to purchasing Medicare identification numbers and using those numbers to cause over $8.4 million of false and fraudulent claims to be submitted to Medicare.

Lab Owner Pleads Guilty to $14M COVID-19 Fraud Scheme

An Illinois man pleaded guilty today for his role in a COVID-19 testing fraud scheme.