News

27 Skilled Nursing Facilities to Pay $16.7 Million

07/16/2020

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

Government Warns of Inaccurate Face Mask Postings

07/16/2020

Fraudulent documents claim individuals are exempt from mask requirements.

Telemarketing Owner Pleads Guilty

07/15/2020

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

Doctor Pleads Guilty to Prescription Drug Diversion

07/01/2020

He created phony medical records in victims’ names.

Man Pays the Price for Pizza, Goodies

06/29/2020

He used parties at senior housing in a fraud scheme.

Defendants Sentenced in Ambulance Fraud Case

06/17/2020

They have to pay almost $1 million in restitution.

Man Charged in Telemedicine Conspiracy

06/17/2020

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

Couple Indicted for Fraudulent Medical Care Scheme

06/04/2020

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

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

05/21/2020

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

Man Pleads Guilty in Genetic Testing Case

05/21/2020

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

Doctor Faces Federal Civil False Claims Allegations

05/06/2020

Complaint says he accepted kickbacks for sending pharmacogenomics testing orders.

Doctor Charged with Submitting False Claims

05/06/2020

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