United States of America v. Letko et al

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Case overview

Case Number:

2:19-cr-20652

Court:

Michigan Eastern

Nature of Suit:

Judge:

David M. Lawson

Firms

  1. December 13, 2023

    6 Biggest Healthcare Fraud Cases Of 2023

    This year saw a rare False Claims Act jury trial that netted a $490 million verdict, a $172 million settlement from Cigna to settle healthcare fraud allegations, and emerging fraud schemes from developing technologies. Here, Law360 takes a look back at six significant healthcare fraud enforcement actions from 2023.

  2. November 16, 2023

    Pharma Compliance Exec Gets 4 Yrs For $50M Medicare Fraud

    A Michigan federal judge on Thursday sentenced a Florida pharmacy compliance executive to spend over four years in federal prison and pay $21 million in restitution for his role in a sprawling scheme to fraudulently bill Medicare for lidocaine and diabetic testing supplies benefit holders did not want.

  3. June 29, 2023

    Pharma CEO, Others Get Prison Time In $80M Medicare Fraud

    A Michigan federal judge has sentenced the former CEO of pharmacy operator A1C Holdings LLC to more than five years in prison and ordered him to pay more than $21.7 million in restitution for lying to pharmacy benefit managers who oversaw prescriptions provided by Medicare.

  4. June 09, 2023

    Pharmacy Compliance Exec Guilty Of $50M Medicare Fraud

    A former compliance executive at a pharmacy operator was convicted in Michigan federal court of fraudulently billing Medicare for more than $50 million for dispensing lidocaine and diabetic testing supplies the benefit holders did not want, prosecutors announced.