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News

345 Charged in National Health Care Fraud Takedown

By Mario Shtika | 09/30/2020 | 0

They were responsible for more than $6 billion in alleged fraud losses.

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Nurse Practitioner Pleads Guilty to Fraud

By Mario Shtika | 09/22/2020 | 0

She performed medically unnecessary visits in nursing homes.

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Woman Pleads Guilty to Medicare Kickback Scheme

By Mario Shtika | 09/22/2020 | 0

She steered beneficiaries to home health, hospice agencies.

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Ambulance Company Owners, Workers Convicted

By Mario Shtika | 09/10/2020 | 0

It’s one of the largest single Medicare ambulance fraud cases ever prosecuted by the Justice Department.

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Telemarketing Owner Sentenced to Four Years

By Mario Shtika | 09/10/2020 | 0

Ordered to pay $3.42 million in restitution.

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Woman Pleads Guilty in Genetic Testing Scheme

By Mario Shtika | 09/04/2020 | 0

Conspiracy involved bribes and kickbacks in exchange for ordering genetic tests.

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Chiropractor, Practice Ordered to Pay $5 Million

By Mario Shtika | 08/27/2020 | 0

Claims were submitted for noncovered services.

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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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