FBI
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Hospitals
Feds disrupt North Korean hackers that targeted hospitals, seize $500K in ransom
By Heather Landi -July 21, 2022 The U.S. government disrupted the activities of a ransomware group connected to the North Korean…
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Regulatory
16 doctors, clinic owners sentenced in $250M opioid fraud scheme
By Dave Muoio / Mar 11, 2022 Sixteen people, including 12 doctors, will face prison time and hefty fines for their roles…
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Financial
Former Cleveland Clinic Researcher Allegedly Failed To Disclose Ties To China
May 14, 2020 / VANESSA ROMO A former Cleveland Clinic Foundation doctor was arrested Wednesday and appeared in court on…
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COVID-19
Sen. Burr steps aside as Intelligence Committee chairman amid stock sale investigation
May 14, 2020 / By Brooke Singman | Fox News Republican Sen. Richard Burr has stepped aside as chairman of the Senate…
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COVID-19
FBI exposes coronavirus scam after 39M masks promised from overseas fail to reach California hospitals
April 12, 2020 / By Danielle Wallace | Fox News The FBI uncovered an international coronavirus-fueled fraud scheme after more than 39 million masks promised…
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Regulatory
Manhattan U.S. Attorney Files Lawsuit Against Spinal Implant Company, Its CEO, And Another Executive For Illegally Paying Millions Of Dollars In Kickbacks To Surgeons In Exchange For Using Its Products
Tuesday, July 23, 2019 / Department of Justice, U.S. Attorney’s Office, Southern District of New York Geoffrey S. Berman, the…
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Hospitals
Feds raid another pharmacy company as Dallas becomes hot spot for physician kickbacks
Kevin Krause, Federal Courts Reporter / Photo: (Jae S. Lee/Staff Photographer) While federal prosecutors in Dallas prepare for upcoming health care…
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Uncategorized
Former Owner of Long Beach Hospital Charged in Health Care Fraud Scheme That Paid Tens of Millions of Dollars in Kickbacks for Referrals for Spinal Surgeries Billed to Workers’ Comp Programs
SANTA ANA, CA—The former owner of Pacific Hospital in Long Beach was charged today in a long-running health care fraud…
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Hospitals
Michael D. Drobot-Owned Pacific Hospital and Pharmacy Raided by Feds Suspecting Fraud
Federal agents recently raided Industrial Pharmacy Management LLC in Newport Beach and Pacific Hospital of Long Beach, which are companies…
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