A Pennsylvania man will spend up to six and a half years in prison for his role in a...
Tag Archive for: DME Equipment
FL: Nurse Practitioner Sentenced for $192M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesA Florida woman was sentenced today to 20 years in prison for her role in a scheme to defraud...
A federal grand jury in Miami returned an indictment yesterday charging a Texas man for his alleged role in...
FL: Chief Compliance Officer Sentenced for $50M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesA Florida man was sentenced today to four years and six months in prison and ordered to pay $21.7...
Two Florida men pleaded guilty last week for their roles in a scheme to defraud Medicare by submitting over...
US: National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud
Lisa McElhaney / / / Press ReleasesHealthcare 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
Lisa McElhaney / / / Press ReleasesHealthcare 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
Lisa McElhaney / / / Press ReleasesHealthcare 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
Lisa McElhaney / / / Press ReleasesCaused approximately $12.5 million to be billed in claims to Medicare for unnecessary braces based on brace orders received...