USAO - Tennessee, Middle

United States And Tennessee File Suit Against Curo Health Services And Related Entities NASHVILLE – The United States and Tennessee today filed a consolidated complaint in intervention alleging violations of the False Claims Act and the Tennessee Medicaid False Claims Act by Curo Health Services,,,

SavaSeniorCare LLC Agrees To Pay $11.2 Million To Resolve False Claims Act Allegations WASHINGTON – SavaSeniorCare LLC and related entities (Sava), based in Georgia, have agreed to pay $11.2 million, plus additional amounts if certain financial contingencies occur, to resolve allegations that Sava,,,

Comprehensive Pain Specialists And Former Owners Agree To Pay $4.1 Million To Settle Fraud Allegations NASHVILLE, Tenn. – April 21, 2021 – Acting U.S. Attorney Mary Jane Stewart and Tennessee Attorney General Herbert H. Slatery III announced today that they have entered into agreements with,,,

Middle Tennessee Investors To Pay $200,000 To Settle False Claims Act Allegations Regarding HUD Program NASHVILLE, Tenn. – March 22, 2021 – Laziza Abdullaeva and Aziz Ashurov of Mt. Juliet, Tennessee, agreed to pay $200,000 to settle False Claims Act allegations involving misrepresentations in their,,,

The United States And Tennessee Resolve Claims With Three Providers For False Claims Act Liability Relating To "P-Stim" Devices For A Total Of $1.72 Million NASHVILLE, Tenn. – January 4, 2021 – Don Cochran, U.S. Attorney for the Middle District of Tennessee, and Herbert Slatery III, Attorney General,,,

Owner Of Medical Marketing Company Pleads Guilty To Healthcare Fraud Conspiracy NASHVILLE, Tenn. – December 3, 2020 – A Mississippi man pleaded guilty yesterday in U.S. District Court in Nashville, to conspiracy to pay and receive healthcare kickbacks, announced U.S. Attorney Don Cochran for the,,,

Hendersonville Emergency Medical Doctor Sentenced To Prison For Unlawfully Distributing Controlled Substances NASHVILLE, Tenn. – November 12, 2020 – A Hendersonville, Tennessee emergency medical doctor was sentenced today to two years in prison, followed by three years of supervised release, for his,,,

Former Tennessee State University Employee Sentenced To Federal Prison In Student Loan Fraud Scheme NASHVILLE, Tenn. – August 17, 2020 – A former Tennessee State University (TSU) employee was sentenced Friday to 32 months in federal prison for fraudulently receiving and misappropriating more than,,,

Former CEO Of Tennessee Pain Management Company Sentenced For Role In Multi-Million Dollar Medicare Kickback Scheme NASHVILLE, Tenn. – July 10, 2020 - A Tennessee healthcare executive was sentenced to 42 months in prison yesterday for his role in an approximately $4 million kickback scheme. U.S,,,

Franklin, Tennessee-Based Rinova Settles Allegations Of Fraudulent Operations Of Former Pain MD Clinics NASHVILLE, Tenn. – May 20, 2020 – Franklin, Tennessee-based Rinova The Wellness Group, PC has settled the United States’ allegations that Medicare overpaid Rinova for claims that were non-payable,,,