March 8, 2013
Tennessee-Based Therapy Providers to Pay $2.7 Million to Resolve False Claims Act Allegations
Grace Healthcare LLC and its affiliate Grace Ancillary Services LLC (collectively, Grace) violated the False Claims Act by knowingly submitting or causing the submission of false claims for medically unreasonable and unnecessary rehabilitation therapy.
February 19, 2013
Miami Man Sentenced in Federal Court for Medical Identity Theft Scheme
Yennier Capote Gonzalez was sentenced to 67 months in federal prison and ordered to pay $19,296 restitution for his role in a medical identity theft scheme.