A Florida man and woman were sentenced for their roles in a wide-ranging conspiracy to defraud Medicare by billing...
Tag Archive for: Medicaid/Medicare
The conviction of a Maryland physician for his role in a $15 million Medicare fraud scheme was vacated by...
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...
A federal grand jury in Baton Rouge, Louisiana, returned an indictment today charging a Louisiana man for his role...
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...
CA:Skilled Nursing Facilities, Owner and Management Company Agree to $45.6 Million Consent Judgement to Settle Allegations of Kickbacks to Referring Physicians
Lisa McElhaney / / / Press ReleasesPrema Thekkek, her management company, Paksn Inc., and six skilled nursing facilities (SNFs) owned by Thekkek and/or operated by...
FL: Tampa Pain Management Physician Edward Lubin Agrees To Pay $1.5 Million To Settle False Claims Act Liability For Receiving Bribes And Writing Unnecessary Fentanyl Prescriptions
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Medically Unnecessary Prescriptions United States Attorney Roger B. Handberg announces that pain management...
FL: Man Convicted in $67M “Doctor Chase” Genetic Testing Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Medically Unnecessary Testing A federal jury in Fort Pierce, Florida,...
FL: Three Individuals Convicted in $93M Home Health Fraud and Money Laundering Scheme
Lisa McElhaney / / / Press ReleasesA federal jury in Miami convicted a Florida man and woman today for their roles in a conspiracy to...
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