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He falsely certified medical necessity for DME or genetic tests for more than 2,000 patients.

Click in the graphic to see tips from Consumer Reports.

Scheme included sham employment relationships with patients’ family members.

Complaint says already-covered services directly charged to Medicare.

Claims were for surgically implanted neurostimulators.

Indictment says elderly patients were targeted and recruited for genetic material.

A whistleblower, who is a physical therapist assistant, alleged they billed for services not provided.

Allegations say they altered patient medical records.

Nationwide action combats telemedicine, genetic and cardiovascular testing, and DME fraud.