Doctor Charged with $240 Million Scheme

May 16, 2018

A physician was charged for his role in a $240 million health care fraud and international money laundering scheme. The indictment says that he and his co-conspirators falsely diagnosed vulnerable patients with various degenerative diseases and administered chemotherapy and other toxic medications to them. They allegedly conducted a battery of fraudulent, repetitive, and excessive medical procedures on patients. They also allegedly concealed thousands of medical records from Medicare by stashing them in an unsecured and dilapidated barn. To read a news story, click here. To read a Department of Justice press release, click here.
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