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Criminal charges brought against 18 defendants in nine federal districts.

Many fraudulent orders contained falsified provider electronic signatures.

They collectively billed Medicare over $31 million.

He told employees to create “ghost notes” for patient files to make fraudulent claims appear legitimate.

He created a website in which DME companies and others uploaded patient information.

Trafficked information included beneficiary names, addresses, dates of birth, and Social Security and Medicare numbers.

He admitted to fraudulently submitting claims for in-person services and waiving copayments.

Company would unlawfully obtain the personal identifying information of Medicare beneficiaries.

Company offered free food for the Medicare information of low-income elderly parishioners.

Allegations included thousands of claims for unprovided care plan oversight.

He allegedly paid for referrals and orders for CGX tests for Medicare beneficiaries.