They collectively billed Medicare over $31 million.
Trafficked information included beneficiary names, addresses, dates of birth, and Social Security and Medicare numbers.
Examine common scams that target personal information.
They agreed to bill Medicare for nonreimbursable services and overstated mileage.
Many fraudulent orders contained falsified provider electronic signatures.
Allegations say she performed unnecessary cataract surgeries and diagnostic tests.
More than $107 million in fraudulent genetic testing claims were allegedly submitted.
Medical procedures were never actually performed.
Patients did not need genetic and other laboratory tests.
They allegedly paid illegal kickbacks and bribes to beneficiaries.
She caused her companies to bill Medicare for more than $50 million.
Hospice fraud is a top area for criminal recoveries.