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SavaSeniorCare LLC Agrees to Pay $11.2 Million to Resolve False Claims Act Allegations

Details Written by DOJ Washington, DC - 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 violated the False Claims Act by causing its skilled nursing facilities (SNFs) to bill the Medicare program for rehabilitation therapy services that were not reasonable, necessary or skilled, and to resolve allegations that Sava billed t...
United States Barbara Roberts Derrickl Jackson Breanna Peterson Seth Greene Susan Lynch

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Multiple defendants sentenced in a major compounding pharmacy fraud conspiracy

TUSCALOOSA, AL — This week, Chief U.S. District Judge L. Scott Coogler sentenced two dozen defendants who were part of a major conspiracy to commit health care fraud, announced U.S. Attorney Prim F. Escalona, Internal Revenue Service Criminal Investigation Special Agent in Charge James E. Dorsey, Federal Bureau of Investigation Special Agent in Charge Johnnie Sharp, Jr., U.S. Department of Health and Human Services, Office of Inspector General, Special Agent in Charge Derrick L. Jackson, De...
Panama City Beach United States Jessica Linton L Scott Coogler Jamesa Mays Derrickl Jackson
Source: irs.gov

Amory businessman indicted for wire fraud and health care fraud

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United States State Of Mississippi Phillip Anthony Minga Lloyd Peeples Derrick Jackson Don Long

Mississippi man indicted federally in Alabama with conspiracy to commit wire and health care fraud

Mississippi man indicted federally in Alabama with conspiracy to commit wire and health care fraud Updated Apr 28, 2021; A Mississippi man who oversees two pharmacies in Walker County and a couple of other states has been indicted for conspiracy to commit wire and health care fraud. A North District of Alabama federal grand jury returned an eight-count indictment against 55-year-old Phillip Anthony Minga. He is charged with wire fraud and health care fraud, as well as the conspiracy charge, ac...
United States Walker County Phillip Anthony Minga Lloyd Peeples Derrick Jackson Don Long
Source: al.com

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