Healthcare Fraud – Page 3

Fraud News From World

Oct 18, 2016

Healthcare Fraud: Phillip M. Henderson Sentenced For Defrauding the Veterans Health Administration

<h2>Kentucky veteran sentenced to two years in prison after federal jury found him guilty of defrauding the Veterans Health Administration</h2>&NewLine;<p>HUNTINGTON, W&period;Va&period; – A Kentucky man was sentenced today to two years in federal prison and […] Read More

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Fraud News From World

Oct 10, 2016

Healthcare Fraud: Pilar Garcia Lorenzo Convicted Late to Commit Health Care Fraud and Wire Fraud, Money Laundering

<h2>Owner of Florida Home Health Agency Convicted in Multimillion-Dollar Health Care Fraud Scheme</h2>&NewLine;<p>The owner of a Tampa, Florida, home health agency was convicted by a federal jury for her participation in a multimillion-dollar health care […] Read More

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Fraud News From World

Oct 06, 2016

Healthcare Fraud: Michael A. Tucker Sentenced For Health Care Fraud Scheme

<h2>Springfield Man Sentenced for Fraud Scheme to Overcharge Medicaid, Medicare at Four Clinics</h2>&NewLine;<p>KANSAS CITY, Mo&period; – Tammy Dickinson, United States Attorney for the Western District of Missouri, and Missouri Attorney General Chris Koster announced that […] Read More

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Sep 28, 2016

Healthcare Fraud: Vibra Healthcare LLC (Vibra) – False Claims Act by Billing Medicare

<h2>VIBRA HEALTHCARE TO PAY &dollar;32&period;7 MILLION TO RESOLVE CLAIMS FOR MEDICALLY UNNECESSARY SERVICES</h2>&NewLine;<p>WASHINGTON &&num;8211&semi; Vibra Healthcare LLC (Vibra), a national hospital chain headquartered in Mechanicsburg, Pennsylvania, has agreed to &dollar;32&period;7 million, plus interest, to resolve […] Read More

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Sep 15, 2016

Healthcare Fraud: ROMY MACASAET JR. Admitted That he Paid Illegal Kickbacks to Procure Referrals of Elderly Patients on Medicare

<h2>Owner of Illinois Home Health Company Admits Paying Illegal Kickbacks to 20 Medical Directors for Referrals of Medicare Patients</h2>&NewLine;<p>CHICAGO — The owner of a home health care company headquartered in Lemont admitted in federal court […] Read More

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Sep 15, 2016

Healthcare Fraud: Andre Kirkland Sentenced For Defrauded Medicare and Medicaid

<h2>Cleveland Mississippi Hospice Owner Sentenced for Healthcare Fraud and Ordered to Pay Over 5 Million Dollars in Restitution</h2>&NewLine;<p>Jackson, Miss – Andre Kirkland, 52, of Cleveland, Mississippi was sentenced in U&period;S&period; District Court in Oxford on […] Read More

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Sep 10, 2016

Healthcare Fraud: Group Individuals Indictment for Health Care Kickbacks, and Health Care Fraud

<h2>Six Individuals Face 47-Count Second Superseding Indictment for Health Care Services Fraud</h2>&NewLine;<p>U&period;S&period; Attorney Kenneth A&period; Polite announced that a Federal Grand Jury has returned a 46-count superseding indictment against six individuals charging approximately &dollar;13,655,094 in […] Read More

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Sep 09, 2016

Healthcare Fraud: Miguel Burgos Charged to Commit Health Care Fraud, One Count of Health Care Fraud

<h2>Florida Doctor Indicted For Role In &dollar;13&period;8 Million Medicare Fraud Scheme</h2>&NewLine;<p>Tampa, FL – The medical director of a clinic in Orlando, Florida, was charged in a superseding indictment filed today for his alleged participation in a […] Read More

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Sep 08, 2016

Healthcare Fraud: Beverly Stubblefield and John Teal Guilty of Conspiracy to Commit Health Care Fraud

<h2 id=”node-title”>Two Psychologists Plead Guilty in &dollar;25 Million Nursing Home-Testing Scheme</h2>&NewLine;<div class=”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class=”field&lowbar;&lowbar;items”>&NewLine;<div class=”field&lowbar;&lowbar;item even”>&NewLine;<p>Two clinical psychologists pleaded guilty today for their involvement in a fraudulent psychological testing scheme that preyed upon […] Read More

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Aug 31, 2016

Health Care Fraud: Khaled Elbeblawy Was Sentenced of Conspiracy to Commit Health Care Fraud and Wire Fraud

<h2>Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in &dollar;57 Million Medicare Fraud Scheme</h2>&NewLine;<p>The owner and manager of three now-defunct Miami-area home health agencies was sentenced […] Read More

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Aug 30, 2016

Healthcare Fraud: Niurka Fernandez and Roberto Alvarez Pleaded Guilty to One Count of Conspiracy to Commit Health Care Fraud

<h2>Mother and Son Plead Guilty to Orchestrating &dollar;16 Million Medicare Fraud Scheme at Two Miami Pharmacies</h2>&NewLine;<p>A mother and son based in Miami each pleaded guilty today to fraud charges for their roles in a &dollar;16 […] Read More

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Aug 30, 2016

Healthcare Fraud: Khaled Elbeblawy Sentenced for Role in $57 Million Medicare Fraud Scheme

<h2>Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in &dollar;57 Million Medicare Fraud Scheme</h2>&NewLine;<p>The owner and manager of three now-defunct Miami-area home health agencies was sentenced […] Read More

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Aug 11, 2016

Healthcare Fraud: Rafael Chikvashvili Sentenced for Charges Related to a health Care Fraud and Wire Fraud Conspiracy

<h2>Maryland Health Care Provider Sentenced to 10 Years in Federal Prison for Health Care Fraud RRafael Chikvashviliesulting in Patient Deaths</h2>&NewLine;<p><strong>Patients Died Because No Radiologist Reviewed X-Rays&semi; Defendant Cheated Medicare and Medicaid of More Than &dollar;6 […] Read More

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Jun 24, 2016

Healthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme

<h2 class=”node-title”>New York City Pharmacy Owner Arrested For &dollar;8&period;5 Million Fraud As Part Of Largest National Medicare Fraud Takedown In History</h2>&NewLine;<div class=”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class=”field&lowbar;&lowbar;items”>&NewLine;<div class=”field&lowbar;&lowbar;item even”>&NewLine;<p>Preet Bharara, the United States Attorney for the […] Read More

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Mar 02, 2016

Healthcare Fraud: Medical Equipment Company – Scheme to Pay Kickbacks to Doctors and Hospitals

<h2 id=”node-title”>Medical Equipment Company Will Pay &dollar;646 Million for Making Illegal Payments (Healthcare Fraud) to Doctors and Hospitals in United States and Latin America</h2>&NewLine;<p><strong><em>Olympus Corp&period; of the Americas, Nation’s Largest Distributor of Endoscopes, Also Agrees […] Read More

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