USAO - Florida, Middle

Premier Medical Associates Agree To Pay $750,000 To Resolve Claims Of False Billing Tampa, FL – United States Attorney Maria Chapa Lopez announces today that Premier Medical Associates (PMA), a medical practice located in The Villages, Florida, has agreed to pay $750,000 to resolve allegations that,,,

Georgia Woman Arrested For Role In Scheme To Defraud Health Care Benefit Programs Related To Cancer Genetic Testing And COVID-19 Testing Tampa, FL – A Georgia woman was arrested today for her alleged role in a conspiracy to defraud Medicare, a federally funded health care benefit program, by,,,

Reference Laboratory, Pain Clinic, And Two Individuals Agree To Pay $41 Million To Resolve Allegations Of Unnecessary Urine Drug Testing Tampa, Florida – Logan Laboratories Inc. (Logan Labs), a reference laboratory in Tampa, Florida; Tampa Pain Relief Centers Inc. (Tampa Pain), a pain clinic also,,,

Former Veterans Affairs Police Officer Pleads Guilty To Criminal Civil Rights Violation And Making False Entries In A Report Tampa, Florida – Norman Nicholson (56, Largo) today pleaded guilty to one count of depriving an individual of his Fourth Amendment right to a reasonable search and seizure,,,

Jacksonville-Area Doctor Pays $850,000 To Settle Allegations She Received Illegal Kickbacks To Prescribe The Fentanyl Drug Subsys Jacksonville, FL – U.S. Attorney Maria Chapa Lopez announced today that Dr. Parveen Khanna has paid the United States $850,000 to resolve a civil False Claims Act,,,