CFAI
C.F.A.I.
Government Data Intelligence Services

CHIROPRACTOR, INC.

Company PA
Found in 2 federal databases · 29 total records
Department of Justice 28 records
DOJ: Chiropractor Sentenced to 43 Months in Prison for $14.9 Million Health Care Fraud and Kickback Scheme Related to Durable Medical Equipment and Cancer 2026-03-09
...million health care fraud and illegal kickback conspiracy....$14.9 Million Health Care Fraud and Kickback Scheme Related to Durable Medical...million health care fraud and illegal kickback conspira...
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DOJ: Chiropractor Sentenced To 30 Months In Prison For Defrauding The NBA Players’ Health And Welfare Benefit Plan Of $1,300,000 2023-02-07
Damian Williams, the United States Attorney for the Southern District of New York, announced today that PATRICK KHAZIRAN, a/k/a “Dr. Pat,” was sentenced to 30 months in prison for his role in a scheme...
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DOJ: Former Chiropractor Sentenced to Nearly Six Years in Federal Prison for Fraudulently Submitting $2.2 Million in Billings to Health Insurers 2022-04-21
SANTA ANA, California – A former Orange County chiropractor was sentenced today to 70 months in federal prison for stealing from health insurers by fraudulently causing the submission of $2.2 million ...
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DOJ: Chiropractor Sentenced for Unlawful Distribution of Steroid-like Drugs 2022-01-10
ABINGDON, Va. – A New Jersey chiropractor was sentenced to eight months of imprisonment for distributing steroid-like drugs as purported dietary supplements, the Department of Justice announced today....
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DOJ: Former Chiropractor Sentenced to Federal Prison for Distribution of Oxycodone 2021-08-30
PORTLAND, Ore.—A Clackamas, Oregon man was sentenced to federal prison today for distributing oxycodone pills acquired from dozens of fraudulent prescriptions, one of which led to the overdose death o...
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DOJ: Chiropractor pays to settle allegations arising from electro-acupuncture device billing 2021-04-07
CORPUS CHRISTI, Texas – The chief financial officer of Rockport Physical Medicine PA has agreed to pay $273,000 to resolve allegations she falsely billed Medicare for the use of acupuncture devices, a...
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DOJ: Chiropractor charged with falsely billing for procedure learned via YouTube 2021-03-10
HOUSTON – A 46-year-old local chiropractor and her medical group have been named in a civil suit under the False Claims Act alleging fraudulent billing, announced Acting U.S. Attorney Jennifer B. Lowe...
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DOJ: Chiropractor Sentenced in Health Care Fraud, Tax Evasion Scheme 2021-02-11
PROVIDENCE – A Providence chiropractor who admitted to creating and executing a scheme to defraud a health care benefits program and who failed to pay taxes on some of the income he received from his ...
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DOJ: Chiropractor Sentenced to Nearly 4 Years in Federal Prison for Scheme that Fraudulently Billed Labor Union Health Plan $4.8 Million 2020-08-25
LOS ANGELES – A chiropractor was sentenced today to 46 months in federal prison for conspiring to defraud a labor union’s health care benefit plan by offering kickbacks to patients for attending the c...
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DOJ: Chiropractor Pleads Guilty to Health Care Fraud, Tax Evasion 2020-06-29
PROVIDENCE – A Providence chiropractor today admitted that he created and executed a scheme to defraud a health care benefits program and that he failed to pay taxes on some of the income he received ...
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DOJ: Chiropractor and Related Practice to Pay Nearly $100,000 to Resolve False Claims Act Liability Arising from Billing of Stivax Devices 2019-10-08
PHILADELPHIA, PA – First Assistant United States Attorney Jennifer Arbittier Williams announced that chiropractor Ron Siscoe and his practice, Ovation Center of Integrative Medicine (“Ovation”), have ...
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DOJ: Chiropractor Pleads Guilty and Sentenced for Making False Claims to Medicare 2017-10-19
James Briggs, 46, of Brentwood, Missouri, pled guilty to an information charging one-count of Making a False Claim against the United States. Sentencing was held immediately after the plea hearing in ...
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DOJ: Former Chiropractor Sentenced To Federal Prison For Lengthy Tax Fraud Scheme After Being Arrested In Panama And Returned To The United States 2017-09-29
BATON ROUGE, LA – Acting United States Attorney Corey Amundson announced today that STEVEN F. ANGLE, age 61, of Baton Rouge, Louisiana, was sentenced yesterday by U.S. District Judge Shelly D. Dick to...
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DOJ: Chiropractor Convicted of Tax Fraud 2017-04-03
BATON ROUGE, LA – Acting United States Attorney Corey R. Amundson announced today that STEVEN F. ANGLE, age 61, of Baton Rouge, Louisiana, pled guilty before U.S. District Judge Shelly D. Dick to thre...
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DOJ: Chiropractor Indicted for Falsifying Medical Examination Records for Commercial Drivers 2016-12-20
ATLANTA – Dr. Anthony Lefteris, 71, of Atlanta, was indicted today by a federal grand jury, on charges that he prepared false documents and entered false information into the records of the U.S. Depar...
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DOJ: Chiropractor Sentenced to Prison for Filing False Tax Returns 2016-09-08
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that PAUL CARPENTER, 65, of Easton, was sentenced yesterday by U.S. District Judge Victor A. Bolden in Bridgepo...
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DOJ: Chiropractor Sentenced for Obstructing Investigation Of Health Care Fraud Involving D.C. Medicaid Program 2016-02-17
WASHINGTON – Rehman Mirza, 43, a chiropractor who practiced in Suitland, Md., was sentenced today to seven months in prison and an additional six months in home confinement after earlier pleading guil...
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DOJ: Chiropractor Sentenced for Insurance Fraud 2016-02-08
COLUMBUS, Ohio – Jeffrey R. Shope, 45, of Blacklick, Ohio, was sentenced in U.S. District Court to one year and one day in prison for one count of insurance fraud. Carter M. Stewart, United States Att...
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DOJ: Chiropractor Pleads Guilty to Insurance Fraud 2015-09-29
COLUMBUS, Ohio – Jeffrey R. Shope, 44, of Blacklick, Ohio, pleaded guilty in U.S. District Court to one count of insurance fraud. Carter M. Stewart, United States Attorney for the Southern District of...
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DOJ: Chiropractor Sentenced In Health Care Fraud Case 2015-06-22
FORT WORTH, Texas — A local chiropractor, who was convicted at trial on felony offenses stemming from his involvement in a health care fraud case, was sentenced this morning, announced John R. Parker,...
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DOJ: Chiropractor Sentenced In Health Care Fraud Case 2015-06-22
FORT WORTH, Texas — A local chiropractor, who was convicted at trial on felony offenses stemming from his involvement in a health care fraud case, was sentenced this morning, announced John R. Parker,...
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DOJ: Chiropractor Pleads Guilty to Obstructing Investigation Of Health Care Fraud Involving D.C. Medicaid Program 2015-06-05
WASHINGTON – Rehman Mirza, 42, a chiropractor who practiced in Suitland, Md., has pled guilty to a federal charge of obstructing a criminal health care fraud investigation for trying to cover up his r...
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DOJ: Chiropractor Sentenced To 27 Months In Federal Prison For Role In Insurance Fraud Scheme 2015-03-18
Follow @USAO_CT Deirdre M. Daly, United States Attorney for the District of Connecticut, and Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigati...
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DOJ: Chiropractor Sentenced To Five Years In Prison For Fraudulent Insurance Scheme 2015-01-26
Fort Myers, Florida - United States District Judge John E. Steele sentenced Dr. Stephen M. Lovell (55, Windermere) to five years in federal prison for conspiracy to commit health care fraud. As part o...
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DOJ: Chiropractor Sentenced for Bribing IRS Auditor 2015-01-14
BOSTON – A Lowell chiropractor was sentenced today to nine months in prison for bribing an IRS agent. Stephen Jacobs, 56, of Lowell, was sentenced to nine months in prison, two years of supervised rel...
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DOJ: Chiropractor Pleads Guilty To Bribing IRS Auditor 2014-12-15
BOSTON – A Lowell chiropractor pleaded guilty today for bribing an IRS auditor. Steven Jacobs, 56, of Lowell, pleaded guilty to bribery of a public official. Jacobs paid an IRS auditor $5,000 in cash ...
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DOJ: Chiropractor Arrested For Bribing IRS Auditor 2014-12-15
BOSTON - A chiropractor was arrested today for bribing an IRS auditor. Stephen Jacobs, 55, of Lowell, was arrested for bribery of a public official. The complaint alleges that Jacobs paid an IRS audit...
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DOJ: Former Chiropractor Convicted of Tax Fraud 2014-02-07
Last night, following a trial that began on Jan. 29, 2014, a federal jury convicted David Moleski, formerly of Neptune, N.J., of 14 counts of mail fraud, one count of wire fraud, one count of corruptl...
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nppes 1 records
NPI Provider: CHIROPRACTOR, INC.
NPI: 1376754895 | PA
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