October 31, 2024
A Dallas pharmacy owner who routinely billed insurance companies for headache sprays, pain creams, and scar creams never dispersed to patients was sentenced last week to 10 years in federal prison, announced U.S. Attorney for the Northern District of Texas …
November 17, 2023
Former Boston Celtics forward Glen “Big Baby” Davis and ex- Piston Will Bynum were convicted by a New York jury on Wednesday in a scheme that prosecutors say defrauded an insurance plan for NBA players and their families of more …
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 alleged improper billing of electro-acupuncture devices, the U.S. Attorney’s Office for the Western District of Texas reported. These providers – …
February 6, 2020
Former NFL player Willie Montae Reagor was arrested January 30 for submitting fraudulent health reimbursement claims after an investigation by the Texas Department of Insurance (TDI) Fraud Unit. The TDI investigation found Reagor submitted claims totaling more than $80,000 between …
December 12, 2019
Ten former National Football League (NFL) players have been charged for their alleged roles in a nationwide fraud on a health care benefit program for retired NFL players, the Department of Justice said. The alleged fraud targeted the NFL Player …
April 9, 2012
A judge in Nashville has found three Memphis attorneys in contempt of court and ordered them to repay nearly $670,000 to people who thought they were buying health insurance. The Tennessean reported Davidson County Chancellor Ellen Hobbs Lyle ruled attorneys …