Miami-Area Man Pleads Guilty for Role in $63M Health Care Fraud Scheme
Posted 11/22/17
By the C|C Whistleblower Lawyer Team
A Boca Raton man pleaded guilty yesterday to conspiracy to defraud the federal government and receive kickbacks and/or bribes in a $63 million health care fraud scheme. As part of the plea, announced yesterday by the Justice Department, Samuel Konell admitted that for approximately six years, he coordinated with criminal defendants in the state court system to funnel the...
By the C|C Whistleblower Lawyer Team
UPMC Hamot, a hospital in Erie, Pennsylvania, and Medicor Associates Inc, a cardiology practice, have 
By the C|C Whistleblower Lawyer Team
On Tuesday, 38-year-old Joseph Baumiller of Dallas, Texas pleaded guilty to one count of conspiracy to defraud TRICARE, the health care program serving military members and their families. Baumiller, the former president of Trilogy Pharmacy, admitted to conspiring with several marketers, physicians, and other pharmacists to orchestrate a scheme involving the payment of kickbacks...
By the C|C Whistleblower Lawyer Team
Four hospitals in the Houston area have 
Several more executives were charged for their alleged roles in the $400 million fraud and bribery scheme involving Tenet Healthcare Corporation. The indictments follow the October 2016 guilty plea and half a billion dollar 
By the C|C Whistleblower Lawyer Team
This week's Department of Justice "Catch of the Week" goes to MediSys Health Network, the owner of New York City hospitals Jamaica Hospital Medical Center and Flushing Hospital and Medical Center. On Wednesday, the hospital system agreed to pay $4 million to settle charges of violating the 
By the C|C Whistleblower Lawyer Team
A South Carolina family medical practice chain, along with its owner and laboratory director, agreed to pay roughly $2 Million to settle charges of violating the 
By the C|C Whistleblower Lawyer Team
Sightpath Medical, Inc., its parent TLC Vision Corp., and its former CEO James Tiffany have agreed to pay $12 million to resolve allegations, originally brought by a whistleblower, that they defrauded the government by billing it for eye surgery products and services tainted by illegal kickbacks to physicians.
According to the Justice Department’s 
By the C|C Whistleblower Lawyer Team
With the rise of the nation’s opioid crises, more opportunities for corruption and fraud have developed. An industry of patient brokering or “body brokering” has been