Skip to main content

Oklahoma Medical Professionals Sentenced for Unlawful Distribution of Controlled Substances and Medicare Health Care Fraud

Oklahoma Medical Professionals Sentenced for Unlawful Distribution of Controlled Substances and Medicare Health Care Fraud
Article Type
Investigative Press Release
Publish Date

Oklahoma Medical Professionals Sentenced for Unlawful Distribution of Controlled Substances and Medicare Health Care Fraud OKLAHOMA CITY – Over the past week, DR. JAMES FERRIS, 47, of Midwest City, KATHERINE DOSSEY, 61, of Luther, and SHERRY ISBELL, 50, of Chandler, were sentenced for their,,,

Oklahoma City Hospital, Management Company, and Physician Group to Pay $72.3 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Payments to Referring Physicians

Oklahoma City Hospital, Management Company, and Physician Group to Pay $72.3 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Payments to Referring Physicians
Article Type
Investigative Press Release
Publish Date

Oklahoma City Hospital, Management Company, and Physician Group to Pay $72.3 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Payments to Referring Physicians OKLAHOMA CITY - Oklahoma Center for Orthopaedic and Multi-Specialty Surgery (OCOM), a specialty,,,

Oklahoma City Hospital, Management Company, and Physician Group to Pay $77.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Payments to Referring Physicians

Oklahoma City Hospital, Management Company, and Physician Group to Pay $77.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Payments to Referring Physicians
Article Type
Investigative Press Release
Publish Date

Oklahoma City Hospital, Management Company, and Physician Group to Pay $77.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Payments to Referring Physicians OKLAHOMA CITY - Oklahoma Center for Orthopaedic and Multi-Specialty Surgery (OCOM), a specialty,,,

Oklahoma Contractors to Pay $2.8 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts

Oklahoma Contractors to Pay $2.8 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts
Article Type
Investigative Press Release
Publish Date

Oklahoma Contractors to Pay $2.8 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts OKLAHOMA CITY – Tulsa, Oklahoma-based contractor the Ross Group Construction Corporation (Ross Group), and its corporate affiliates, have agreed to pay over $2.8,,,

Former President of First Mortgage Company Charged with 24 Counts of Financial Fraud

Former President of First Mortgage Company Charged with 24 Counts of Financial Fraud
Article Type
Investigative Press Release
Publish Date

Former President of First Mortgage Company Charged with 24 Counts of Financial Fraud OKLAHOMA CITY – Yesterday, a federal grand jury returned a 24-Count Indictment charging Ronald J. McCord, 69, of Oklahoma City, Oklahoma, with defrauding two locally-based banks, Fannie Mae, and others, announced,,,

Husband and Wife Working at University Arrested for Wire Fraud Involving Department of Energy Grant

Husband and Wife Working at University Arrested for Wire Fraud Involving Department of Energy Grant
Article Type
Investigative Press Release
Publish Date

Husband and Wife Working at University Arrested for Wire Fraud Involving Department of Energy Grant OKLAHOMA CITY – Shaorong Liu ("Liu") and Juan Lu ("Lu"), both of Norman, have been arrested and charged with conspiracy to commit wire fraud, announced U.S. Attorney Timothy J. Downing. According to,,,

Mangum Pharmacist Sentenced to More Than Three Years in Federal Prison in Health Care Fraud Case

Mangum Pharmacist Sentenced to More Than Three Years in Federal Prison in Health Care Fraud Case
Article Type
Investigative Press Release
Publish Date

Mangum Pharmacist Sentenced to More Than Three Years in Federal Prison in Health Care Fraud Case OKLAHOMA CITY – Jeffrey Scott Terry, 38, of Mangum, Oklahoma, was sentenced today to 37 months in federal prison for his role in a health care fraud scheme, announced Oklahoma Attorney General Mike,,,

Subscribe to USAO - Oklahoma, Western