Chester County News and Community Website
LOS ANGELES, CA — A federal jury convicted a California man on Friday of misappropriating hundreds of thousands of dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the …
Man Found Guilty of Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury Cars Read More
WASHINGTON, D.C. — Physician Partners of America LLC (PPOA), headquartered in Tampa, Florida, its founder, Rodolfo Gari, and its former chief medical officer, Dr. Abraham Rivera, have agreed to pay …
Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing Read More
PHILADELPHIA, PA — United States Attorney Jennifer Arbittier Williams announced that Reveal Global Consulting, LLC (“Reveal”) has agreed to pay $820,000 to the federal government to resolve allegations that it …
Lancaster Company Agrees to Pay $820,000 for Improper Billing of Defense Intelligence Agency Read More
WASHINGTON, D.C. — A federal jury convicted a New Jersey rheumatologist this week for defrauding Medicare and other health insurance programs by billing for services that patients never received.
New Jersey Doctor Convicted of Multimillion-Dollar Health Care Fraud Read More
PHILADELPHIA, PA — Acting U.S. Attorney Jennifer Arbittier Williams announced that three generic pharmaceutical manufacturers, Taro Pharmaceuticals U.S.A., Inc., Sandoz Inc., and Apotex Corporation, this week agreed to pay a …
Pharmaceutical Companies Agree to Pay Almost Half a Billion Dollars to Resolve Alleged False Claims Act Liability Read More
WASHINGTON, D.C. — The Department of Justice announced recent criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United …
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses Read More PHILADELPHIA, PA — Acting United States Attorney Jennifer Arbittier Williams announced that Richard Meleski, 58, of Chalfont, PA, was sentenced to three years and four months in prison, three years …
Bucks County Man Sentenced for Faking Military Hero Status, Stealing from the Government Read More
WASHINGTON, D.C. — The U.S. Department of Commerce recently published its findings of the internal review of the Investigations and Threat Management Service (ITMS) and recommended immediate actions to address …
Commerce Department to Eliminate Investigations and Threat Management Service Read More