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Health Care Fraud

Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System

The Betrayal of Trust: Unpacking the M&Y Care Settlement In a case that pulls back the curtain on the vulnerabilities within America’s home healthcare system, a Michigan-based provider has agreed to pay hundreds of thousands of dollars to resolve allegations of defrauding the very government programs designed to protect the elderly and infirm. M&Y Care,

Alexandria Trio Sentenced in Sophisticated Multi-Million Dollar Medicare DME Fraud Ring Involving International Money Laundering and Illicit Patient Lead Generation

Justice Served in Virginia as Masterminds of $13.5M Medicare DME Fraud Scheme Face Prison Time In a significant step towards accountability for egregious healthcare fraud, three individuals from Vienna, Virginia, have been sentenced to prison for their pivotal roles in a complex, multi-million-dollar scheme that defrauded the Medicare program through the illicit billing of durable

Oklahoma TRICARE Fraud Case Exposes Vulnerabilities: Inside the $7 Million Scheme Targeting Military Families and Taxpayers

Betraying Trust – Fraud Against Military Healthcare The recent sentencing of three individuals from the Lawton, Oklahoma area—Jimmie Mathews, 41, Nathan Mathews, 42, and Amber Delger, 55—marks the culmination of a significant federal investigation into a conspiracy to commit healthcare fraud against TRICARE, the health program serving the U.S. military community. Collectively sentenced to over

Analysis of the Dr. John R. Manning Telemedicine Healthcare Fraud Case

Executive Summary This report provides a comprehensive analysis of the federal healthcare fraud case involving Dr. John R. Manning, a physician licensed in Tennessee. Dr. Manning was convicted of conspiracy to commit healthcare fraud for his role in a scheme that exploited telemedicine platforms to generate medically unnecessary prescriptions for durable medical equipment (DME), topical

Unraveling the Threads: Inside the $15 Million Neurofeedback Fraud Indictment Against a Minnesota Couple

High-Stakes Allegations – Minnesota Couple Indicted in $15 Million Neurofeedback Billing Fraud Scheme A federal indictment unsealed in Minneapolis has brought serious allegations against a Minnesota couple, charging them with orchestrating a complex, multi-million-dollar scheme to defraud vital public and private healthcare programs. Gabriel Adam Alexander Luthor, 39, also known as Gabriel Adam Alexander Langford,

Four Pharmacy Owners Sentenced in Landmark $13 Million Healthcare Fraud Case: A Deep Dive into the Conspiracy and Its Implications

In a significant victory against healthcare fraud, four pharmacy owners have been sentenced to federal prison for their roles in a multimillion-dollar conspiracy targeting Medicare, Medicaid, and Blue Cross Blue Shield of Michigan. The case, prosecuted by the U.S. Department of Justice (DOJ), underscores the federal government’s intensified efforts to combat fraudulent billing practices that

Petros Fichidzhyan Pleads Guilty in $17 Million Medicare Hospice Fraud Scheme: A Deep Dive into Identity Theft and Money Laundering

The United States healthcare system, despite its advancements, remains vulnerable to fraudulent activities, particularly within programs like Medicare. These schemes not only drain taxpayer dollars but also undermine the integrity of healthcare services, especially for vulnerable populations like the terminally ill who rely on hospice care. In a significant development highlighting the Justice Department’s commitment

Alexandra Gehrke And Jeffrey King Faces Decades in Prison After $1.2 Billion Healthcare Fraud Scheme Targeting Elderly and Terminally Ill

Phoenix, AZ – A Phoenix couple is facing significant prison time after pleading guilty to orchestrating a colossal healthcare fraud scheme that bilked Medicare and other health insurance programs out of over $1.2 billion. Alexandra Gehrke, 39, and her husband, Jeffrey King, 46, admitted to conspiring to submit fraudulent claims for expensive and medically unnecessary

Nader Pourhassan And Kazem Kazempour Founds Guilty in Elaborate Scheme to Defraud Investors During HIV and COVID-19 Crises

Former CEO of CytoDyn and Head of Contract Research Organization Face Decades in Prison for Securities Fraud, Wire Fraud, and Insider Trading In a resounding victory for investor protection, a federal jury in Maryland convicted two high-ranking biotechnology executives for their roles in a complex scheme to defraud investors in CytoDyn Inc. Nader Pourhassan, the

Health and Wellness Scams: Emerging Trends in 2024

In today’s fast-paced world, where people are constantly seeking ways to improve their health and well-being, the demand for health and wellness products and services is at an all-time high. However, with this demand comes an increased risk of falling prey to scams. Scammers prey on people’s desire for quick and easy solutions to their