Browsing tag

Medicare Fraud

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

<h2 class&equals;”wp-block-heading”>Justice Served in Virginia as Masterminds of &dollar;13&period;5M Medicare DME Fraud Scheme Face Prison Time<&sol;h2>&NewLine;<p>In a significant step towards accountability for egregious healthcare fraud&comma; three individuals from Vienna&comma; Virginia&comma; have been sentenced to prison […] Read More
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Genexe, Immerge, and Executives Pay $6 Million to Settle Medicare Fraud Allegations Over Unnecessary Genetic Testing and Kickbacks

<p><strong>Settlement Resolves False Claims Act and Anti-Kickback Statute Allegations Involving CGx&sol;PGx Tests Procured Through Marketing and Telemedicine Scheme<&sol;strong><&sol;p>&NewLine;<p><strong>Introduction<&sol;strong><&sol;p>&NewLine;<p>The landscape of federal healthcare fraud enforcement saw another significant development as Genexe&comma; LLC&comma; its parent company Immerge&comma; […] Read More
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Petros Fichidzhyan Pleads Guilty in $17 Million Medicare Hospice Fraud Scheme: A Deep Dive into Identity Theft and Money Laundering

<p>The United States healthcare system&comma; despite its advancements&comma; remains vulnerable to fraudulent activities&comma; particularly within programs like Medicare&period; These schemes not only drain taxpayer dollars but also undermine the integrity of healthcare services&comma; especially for […] Read More
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From State House to Prison: Ex-Florida Rep. Reginald Fullwood Jr.’s Decade-Long History of Fraud Culminates in 37-Month Sentence

<h2 class&equals;”wp-block-heading”>From Campaign Finance Violations to Medicare Fraud&colon; The Case of Reginald Fullwood&comma; Jr&period;<&sol;h2>&NewLine;<p>JACKSON&comma; Mississippi &&num;8211&semi; The saga of Reginald Fullwood Jr&period;&comma; a former Florida State Representative&comma; took another dramatic turn this week as the […] Read More
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Healthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme

<h2 class&equals;”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<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>Preet Bharara&comma; the United States Attorney for the […] Read More
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Medicare Fraud and Kickback Scheme: Harwood Heights Home Health

<h2 id&equals;”parent-fieldname-title” class&equals;”documentFirstHeading”>Owner of Harwood Heights Home Health Care Company Indicted in Medicare Fraud and Kickback Scheme<&sol;h2>&NewLine;<p><strong>Northern District of Illinois<&sol;strong><&sol;p>&NewLine;<p>CHICAGO—The owner of a <em>Harwood Heights home health care company<&sol;em> paid kickbacks to marketers in exchange […] Read More
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