News
Defendants Sentenced in Ambulance Fraud Case
They have to pay almost $1 million in restitution.
Man Charged in Telemedicine Conspiracy
The financial total for the scheme is alleged to be more than $6 million.
Couple Indicted for Fraudulent Medical Care Scheme
One has been accused, separately, of false Alzheimer’s diagnoses.
Woman Arrested for Roles in COVID-19, Cancer Genetic Testing
Complaint alleges she agreed to be paid kickbacks on a per-test basis for COVID-19 tests.
Man Pleads Guilty in Genetic Testing Case
He and others acquired DNA samples and Medicare information from hundreds.
Doctor Faces Federal Civil False Claims Allegations
Complaint says he accepted kickbacks for sending pharmacogenomics testing orders.
Doctor Charged with Submitting False Claims
Scheme included vitamin C infusions for frontline workers and COVID-19 patients.
Predators Pounce During Coronavirus
One woman gave her information to someone she thought was with Medicare.
Doctor Charged for Selling ‘Miracle Cure’
He said it would offer COVID-19 immunity for at least six weeks.
DME Company Operator Charged in Telemedicine Kickback Scheme
He is part of an investigation that uncovered more than $410 million in fraudulent claims.
Nursing Home Chain Settles for $10 Million
Allegations involved rehabilitation therapy services.
Man Arrested in COVID-19 and Genetic Cancer Testing Case
He allegedly used the pandemic to expand his pre-existing kickback schemes.