Texas Pharmacy Owner Sentenced in $41M Health Insurance Fraud October 31, 2024 A Dallas pharmacy owner who routinely billed insurance companies for headache sprays, pain creams, and scar creams never dispersed to...
Two More Former NBA Players Convicted of Defrauding Players’ Health Plan November 17, 2023 Former Boston Celtics forward Glen “Big Baby” Davis and ex- Piston Will Bynum were convicted by a New York jury...
Texas Healthcare Providers to Pay More than $1M in False Claims Case June 11, 2021 Three separate Texas healthcare providers will pay a collective $1,056,340.50 to resolve liability under the False Claims Act for the...
TDI: Former NFL Player Indicted in Texas for Fraudulent Claims February 6, 2020 Former NFL player Willie Montae Reagor was arrested January 30 for submitting fraudulent health reimbursement claims after an investigation by...
10 Former NFL Players Charged in Alleged Health Insurance Fraud Scam December 12, 2019 Ten former National Football League (NFL) players have been charged for their alleged roles in a nationwide fraud on a...
Judge Orders 3 Tennessee Attorneys to Repay Insurance Monies April 9, 2012 A judge in Nashville has found three Memphis attorneys in contempt of court and ordered them to repay nearly $670,000...