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U.S. and State of Ohio Reach $5.5 Million Settlement for Damages from Hazardous Releases in Lower Ashtabula River and Harbor [05/05/2012]
Hyosung Corporation Executive Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in an ATM Merger Investigation [05/05/2012]
President of Costa Rican Company Convicted in Half a Billion Dollar Fraud Scheme with Thousands of Victims Worldwide [05/05/2012]
National Express and Petermann to Sell Off School Bus Contracts in Texas and Washington to Resolve Antitrust Concerns [05/05/2012]

Patient Recruiter Pleads Guilty in Louisiana Health Care Fraud Scheme

WASHINGTON – The owner and president of a Fort Lauderdale, Fla.-area halfway house company was sentenced today to 28 months in prison for her role in a kickback scheme that funneled patients to a fraudulent mental health provider, American Therapeutic Corporation (ATC), announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS). Natalie Evans, 50, was sentenced by U.S. District Judge Jose E. Martinez in the Southern District of Florida. In additi .... [More]

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