USAO - Tennessee, Middle

Former Executive Director Of Drug Prevention Coalition Sentenced To Federal Prison NASHVILLE – Patrick Martin, 51, of Gainesboro, Tennessee, was sentenced Friday to 15 months in prison for embezzling approximately $211,000 from the Community Prevention Coalition of Jackson County while serving as,,,

Grand Jury Charges Eight People In Spring Hill-Based Crestar Labs, LLC Medicare & Medicaid Fraud Conspiracy NASHVILLE – A federal grand jury in Nashville on Monday returned a 40-count second superseding indictment, charging eight people in a Medicare and Medicaid fraud conspiracy, announced U.S,,,

Smyrna Treatment Clinic Owner Convicted Of Unlawfully Distributing Opioids NASHVILLE – A federal jury in Nashville convicted a Smyrna, Tennessee, physician yesterday for unlawfully distributing opioids from his Smyrna clinic. According to court documents and evidence presented at trial, Hau T. La,,,

United States Files Suit Against Methodist Le Bonheur Healthcare And Methodist Healthcare-Memphis Hospitals NASHVILLE – The United States today filed a complaint in intervention alleging violations of the False Claims Act (FCA) and the Anti-Kickback Statute (AKS) by Methodist Le Bonheur Healthcare,,,

Florida-Based Consultant Resolves Litigation For Allegedly Causing False Diabetic Supply Claims To Medicare NASHVILLE – Medicare reimbursement consultant Ted Albin and his wholly-owned consulting and billing firm Grapevine Billing and Consulting Services Inc. (Grapevine), both based in Stuart,,,

Smyrna Man Charged In Paycheck Protection Program Fraud NASHVILLE – A Smyrna, Tennessee man was charged today with money laundering in relation to a fraudulent scheme in which he obtained a small business loan under the Paycheck Protection Program (PPP), announced U.S. Attorney Mark Wildasin for the,,,

Owner Of Telemedicine Company Pleads Guilty To Health Care Fraud Conspiracy NASHVILLE – A Kentucky woman pleaded guilty yesterday in U.S. District Court in Nashville, to conspiracy to pay and receive health care kickbacks, announced Acting U.S. Attorney Mark H. Wildasin for the Middle District of,,,

California Software Company Executives Charged In Conspiracy To Defraud The Tennessee Valley Authority NASHVILLE – A seven-count indictment unsealed Friday charged two Danville, California men with conspiracy to defraud the Tennessee Valley Authority (TVA) of more than $300,000, announced Acting U.S,,,

Former CEO Of Comprehensive Pain Specialists Resolves Civil Lawsuit With United States NASHVILLE – John Davis, 43, of Franklin, Tennessee, and the former CEO of Anesthesia Services Associates, PLLC d/b/a Comprehensive Pain Specialists (“CPS”), agreed to a permanent voluntary exclusion from,,,

Mail-Order Diabetic Testing Supplier And Its Parent Company Agree To Pay $160 Million To Resolve Alleged False Claims To Medicare NASHVILLE – Arriva Medical, LLC (Arriva), at one point the nation’s largest Medicare mail-order diabetic testing supplier, and its parent, Alere Inc. (Alere), have agreed,,,