Two Florida men pleaded guilty last week for their roles in a scheme to defraud Medicare by submitting over...
Tag Archive for: DME Equipment
US: National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud

Healthcare Facility Rx Drug Diversion – Healthcare Fraud The Justice Department, together with federal and state law enforcement partners,...
Healthcare Facility Rx Drug Diversion – Insurance Fraud Two Florida doctors were sentenced today for their respective roles in...
FL: Two Florida Doctors Convicted in $31 Million Medicare Fraud Scheme

Healthcare Facility Rx Drug Diversion – Healthcare Fraud – DME Equipment A federal jury convicted two Florida doctors today...
NY: Owner of Durable Medical Equipment Companies Arrested for $17 Million Kickback Conspiracy

Healthcare Facility Rx Drug Diversion – Healthcare Fraud – DME A New York woman was arrested today for allegedly...
TX: Orthotic Brace Suppliers Convicted in $6.5 Million Health Care Fraud Scheme

Caused approximately $12.5 million to be billed in claims to Medicare for unnecessary braces based on brace orders received...
FL: Florida Businesswoman Pleads Guilty to Criminal Health Care and Tax Fraud Charges and Agrees to $20.3 Million Civil False Claims Act Settlement

DOJ Press Release – A Florida businesswoman has agreed to resolve criminal charges and civil claims arising out of...