On Oct. 23, a Missouri man was sentenced to 10 years in prison for orchestrating a scheme to defraud Medicare by unlawfully billing hundreds of millions of dollars in claims for cancer genetic testing and cardiovascular genetic testing. According to court documents, Jamie P. McNamara, 50, of...
In the first prosecution of its kind, the owners of several Arizona wound graft companies were sentenced to significant terms of incarceration for causing over $1.2 billion of false and fraudulent claims to be submitted to Medicare and other health insurance programs for medically unnecessary...
On October 23, a New York doctor was sentenced to seven years in prison for causing the submission of over $24 million in fraudulent claims to Medicare for medically unnecessary laboratory tests and orthotic braces. He was also ordered to pay $2,210,384 in restitution. According to court...
A Mississippi businessman pleaded guilty today to participating in a scheme to defraud Medicare by paying kickbacks for fraudulent doctors’ orders and then using those orders to bill the government insurer over $19 million through seven different durable medical equipment (DME) supply companies....
In October, two medical transportation companies were charged with or indicted for fraud in New York. The owner of Pearl Transit Corp. (“Pearl”), Jael Watts, was accused of running a sham transportation service that supposedly provided rides for persons with disabilities and seniors in...
A federal jury convicted a Louisiana nurse practitioner today for her role in an over $12.1 million health care fraud scheme to defraud Medicare by ordering medically unnecessary cancer genetic tests for hundreds of patients she never met or examined. According to court documents and evidence...
Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court documents, Karpis Srapyan, 35, of Winnetka...
Largest Justice Department Health Care Fraud Takedown in History More than Doubles Prior Record of $6 Billion The Justice Department today announced the results of its 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 defendants, including 96 doctors,...
Medicaid fraud harms far more than just the patients bilked out of that taxpayer-funded aid. Just ask Arizona Attorney General Kris Mayes, whose office has been conducting an investigation into a sober-living homes scandal that could reportedly cost the state billions of dollars. “This ...
Eight Others Were Previously Convicted for Participating in the Same Conspiracy Fadel Alshalabi, 57, of Waxhaw, North Carolina, Samuel Harris, 30, of American Fork, Utah, and Benjamin Toh, M.D., 71, of Chicago, Illinois, have each been sentenced after two separate trials for their roles in a...
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