Medical Equipment Suppliers Convicted of Defrauding Managed Care Plans
A federal jury convicted two men on February 7, 2023, for engaging in a scheme to defraud Medicare Advantage and Medicaid managed care plans of…
A federal jury convicted two men on February 7, 2023, for engaging in a scheme to defraud Medicare Advantage and Medicaid managed care plans of…
On February 2, 2023, the US Department of Labor (DOL) announced that it obtained a consent judgment ordering a Philadelphia-area agency and its owners to…
A woman was charged with one Class A felony charge of theft by unauthorized taking or transfer after allegedly stealing Social Security checks from a…
On February 2, 2023, the US Department of Health and Human Services’ (HHS) Office for Civil Rights (OCR) announced a settlement with a nonprofit health…
The United States Attorney for the Southern District of New York announced on February 1, 2023, that the owner of a Brooklyn-based home health agency…
A federal jury convicted two Florida doctors for their roles in a scheme to defraud Medicare by submitting over $31 million in claims for expensive…
A Florida man pleaded guilty in federal court to conspiring to buy and sell more than 2.6 million Medicare beneficiary identification numbers, along with other…
A North Carolina ear, nose, and throat (ENT) doctor was found guilty on January 27, 2023, on charges of adulterating medical devices for use on…
A former employee of a Pennsylvania healthcare facility was sentenced in federal court on January 26, 2023, for committing federal hate crimes and related offenses…
More than two dozen individuals have been charged in the Southern District of Florida for their alleged participation in a wire fraud scheme that created…