News

Doctors Sentenced for Urine Drug Testing Scheme

04/17/2024

They continued even when their drug testing machine malfunctioned and produced false results.

Nurse Practitioner Accused in DME Lawsuit

04/12/2024

Prescriptions were allegedly based on falsified medical records filled out by telemarketers.

Doctor Pleads Guilty to Fraud

04/11/2024

He admitted to falsely creating patient records to conceal and avoid detection.

Lab Owner Pleads Guilty

04/05/2024

About $30 million in fraudulent claims was submitted to Medicare for COVID and genetic tests.

Durable Medical Equipment Schemes are a Favorite of Fraudsters

04/01/2024

Telemedicine and telemarketers partner to get seniors’ personal information and Medicare numbers.

DME Companies Owner Sentenced

03/28/2024

Beneficiaries who called a 1-800 number would be convinced that they needed braces.

Pharmacy Owner Pleads Guilty

03/25/2024

Plea agreement says beneficiaries accepted prescriptions for medications they usually didn’t want or need.

Father, Son Sentenced in $21 Million DME Scheme

03/20/2024

“Marketing” companies provided packets of information about Medicare beneficiaries.

Doctor Resolves Genetic Testing Fraud Allegations

03/18/2024

He allegedly had no medical relationship with 400 patients he referred for testing.

Nursing Home Doctor Pleads Guilty

03/15/2024

He allegedly misrepresented medical and progress notes for patients.

Update: Sleep Clinic Owner Sentenced

03/13/2024

Sleep studies were not actually performed on patients.

Telemedicine Companies Owner Charged in $110 Million Scheme

03/07/2024

Records allegedly show that medical providers did not perform legitimate examinations of beneficiaries.