Employee Stops Gift Card Scam

No legitimate organization will ask for payment in gift cards.

Company Owner Charged for $784 Million Health Care Fraud

It’s one of the largest Medicare fraud schemes ever charged by the Justice Department.

Feds Intervene in Medicare Advantage Lawsuits

Companies allegedly pressured physicians to add diagnoses that patients did not have.

Free Genetic Test is Really Medicare Fraud

Con artists claim to offer “free” genetic testing for heart conditions or cancer.

Couple Indicted for Genetic Testing Scheme

Staff was allegedly told to stop collecting swabs when bribes payments were missed.

Rehab Company Settles Allegations

This resolves allegations of unnecessary “Ultra High” levels of rehabilitation therapy at 11 facilities.

Doctor Gets Six Years for DME Fraud

He pled guilty in case involving conglomerate of supply companies.

Woman Sentenced for Stealing Protected Health Information

Stolen information was repackaged and sold to DME providers.

Lab Owner Charged in Fraud Scheme

Complaint alleges he paid kickbacks for the solicitation of genetic tests.

Rehabilitation Therapy Providers Agree to Pay $8.4 Million

It resolves allegations for false claims in skilled nursing facilities.

Surgery Groups Agree to Pay $3.4 Million

Agreement says procedures weren’t medically indicated or patients didn’t have kidney stones.

Nurse Practitioner Stole Doctors’ Identities

He was sentenced to 20 years, ordered to pay $52 million in restitution.