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News

U.S. Files Complaint Against Drug Company

By Mario Shtika | 08/24/2020 | 0

It alleges money was funneled through copay foundations.

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Feds Say Firm Used DNA from Elderly

By Mario Shtika | 08/05/2020 | 0

Donors thought swabs would be used to detect chances of getting cancer.

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Women Charged with Scheme at Nursing Homes

By Mario Shtika | 08/05/2020 | 0

They allegedly used medical information to create fraudulent wound care supply orders.

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Man Agrees to Plead Guilty to $109 Million Scheme

By Mario Shtika | 07/28/2020 | 0

He allegedly submitted false and fraudulent claims for durable medical equipment.

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Hospice Agrees to Pay $3.2 Million

By Mario Shtika | 07/17/2020 | 0

Resolves allegations it knowingly submitted false claims for beneficiaries who didn’t quality.

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27 Skilled Nursing Facilities to Pay $16.7 Million

By Mario Shtika | 07/16/2020 | 0

Preplanned revenue targets allegedly were set without regard to patients’ needs.

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Government Warns of Inaccurate Face Mask Postings

By Mario Shtika | 07/16/2020 | 0

Fraudulent documents claim individuals are exempt from mask requirements.

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Telemarketing Owner Pleads Guilty

By Mario Shtika | 07/15/2020 | 0

Call center employees were trained to upsell DME, genetic tests.

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Doctor Pleads Guilty to Prescription Drug Diversion

By Mario Shtika | 07/01/2020 | 0

He created phony medical records in victims’ names.

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Man Pays the Price for Pizza, Goodies

By Mario Shtika | 06/29/2020 | 0

He used parties at senior housing in a fraud scheme.

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  • Man Sentenced in $172 Million Scheme

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