Healthcare Fraud

Healthcare Fraud: ROMY MACASAET JR. Admitted That he Paid Illegal Kickbacks to Procure Referrals of Elderly Patients on Medicare

Healthcare Fraud: ROMY MACASAET JR. Admitted That he Paid Illegal Kickbacks to Procure Referrals of Elderly Patients on Medicare

Owner of Illinois Home Health Company Admits Paying Illegal Kickbacks to 20 Medical Directors for Referrals of Medicare Patients CHICAGO… Read More

8 years ago

Healthcare Fraud: Andre Kirkland Sentenced For Defrauded Medicare and Medicaid

Cleveland Mississippi Hospice Owner Sentenced for Healthcare Fraud and Ordered to Pay Over 5 Million Dollars in Restitution Jackson, Miss… Read More

8 years ago

Healthcare Fraud: Group Individuals Indictment for Health Care Kickbacks, and Health Care Fraud

Six Individuals Face 47-Count Second Superseding Indictment for Health Care Services Fraud U.S. Attorney Kenneth A. Polite announced that a… Read More

8 years ago

Healthcare Fraud: Miguel Burgos Charged to Commit Health Care Fraud, One Count of Health Care Fraud

Florida Doctor Indicted For Role In $13.8 Million Medicare Fraud Scheme Tampa, FL – The medical director of a clinic in… Read More

8 years ago

Healthcare Fraud: Beverly Stubblefield and John Teal Guilty of Conspiracy to Commit Health Care Fraud

Two Psychologists Plead Guilty in $25 Million Nursing Home-Testing Scheme Two clinical psychologists pleaded guilty today for their involvement in… Read More

8 years ago

Health Care Fraud: Khaled Elbeblawy Was Sentenced of Conspiracy to Commit Health Care Fraud and Wire Fraud

Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million… Read More

8 years ago

Healthcare Fraud: Niurka Fernandez and Roberto Alvarez Pleaded Guilty to One Count of Conspiracy to Commit Health Care Fraud

Mother and Son Plead Guilty to Orchestrating $16 Million Medicare Fraud Scheme at Two Miami Pharmacies A mother and son… Read More

8 years ago

Healthcare Fraud: Khaled Elbeblawy Sentenced for Role in $57 Million Medicare Fraud Scheme

Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million… Read More

8 years ago

Healthcare Fraud: Rafael Chikvashvili Sentenced for Charges Related to a health Care Fraud and Wire Fraud Conspiracy

Maryland Health Care Provider Sentenced to 10 Years in Federal Prison for Health Care Fraud RRafael Chikvashviliesulting in Patient Deaths… Read More

9 years ago

Healthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme

New York City Pharmacy Owner Arrested For $8.5 Million Fraud As Part Of Largest National Medicare Fraud Takedown In History… Read More

9 years ago

Healthcare Fraud: Medical Equipment Company – Scheme to Pay Kickbacks to Doctors and Hospitals

Medical Equipment Company Will Pay $646 Million for Making Illegal Payments (Healthcare Fraud) to Doctors and Hospitals in United States… Read More

9 years ago