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News

Defendants Sentenced in Ambulance Fraud Case

By Mario Shtika | 06/17/2020 | 0

They have to pay almost $1 million in restitution.

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Man Charged in Telemedicine Conspiracy

By Mario Shtika | 06/17/2020 | 0

The financial total for the scheme is alleged to be more than $6 million.

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Couple Indicted for Fraudulent Medical Care Scheme

By Mario Shtika | 06/04/2020 | 0

One has been accused, separately, of false Alzheimer’s diagnoses.

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Woman Arrested for Roles in COVID-19, Cancer Genetic Testing

By Mario Shtika | 05/21/2020 | 0

Complaint alleges she agreed to be paid kickbacks on a per-test basis for COVID-19 tests.

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Man Pleads Guilty in Genetic Testing Case

By Mario Shtika | 05/21/2020 | 0

He and others acquired DNA samples and Medicare information from hundreds.

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Doctor Faces Federal Civil False Claims Allegations

By Mario Shtika | 05/06/2020 | 0

Complaint says he accepted kickbacks for sending pharmacogenomics testing orders.

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Doctor Charged with Submitting False Claims

By Mario Shtika | 05/06/2020 | 0

Scheme included vitamin C infusions for frontline workers and COVID-19 patients.

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Predators Pounce During Coronavirus

By Mario Shtika | 04/23/2020 | 0

One woman gave her information to someone she thought was with Medicare.

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Doctor Charged for Selling ‘Miracle Cure’

By Mario Shtika | 04/23/2020 | 0

He said it would offer COVID-19 immunity for at least six weeks.

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DME Company Operator Charged in Telemedicine Kickback Scheme

By Mario Shtika | 04/23/2020 | 0

He is part of an investigation that uncovered more than $410 million in fraudulent claims.

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  • Update: CEO Sentenced for $1 Billion Conspiracy
  • Man Pleads in Telemedicine Scheme
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  • Man Sentenced in $172 Million Scheme

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