Article

jdsupra.com on 2023-02-06 21:50

Investigations Newsletter: $31 Million Medicare Fraud Scheme Results in Two Convictions

$31 Million Medicare Fraud Scheme Results in Two Convictions - On January 30, 2023, a federal jury found two Florida physicians guilty ...

Related news

Investigations Newsletter: DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme jdsupra.com
New Jersey , Florida , North Carolina , The Settlement
Investigations Newsletter: Home Health Care Owner Sentenced to Nine Years in Prison for Medicare Fraud Scheme jdsupra.com
Nigeria , Florida , Massachusetts , South Philadelphia , United States
Investigations Newsletter: DME Provider to Plead Guilty to $109 Million Medicare Fraud Scheme jdsupra.com
United States , New Jersey , Kentucky
Investigations Newsletter: Lab Owner Pleads Guilty to $6.9 Million Medicare Fraud Scheme Involving Kickbacks and Bribery jdsupra.com
West Virginia , Florida
Investigations Newsletter: Medical Marketer Convicted of $55 Million Fraud Scheme jdsupra.com
Utah , United States , Texas
Investigations Newsletter: Third Circuit Upholds Convictions in $100 Million Referral Scheme jdsupra.com
California , United States , Switzerland , New York , Japan
Investigations Newsletter: Medical Technology Company President Charged in $69 Million COVID-19 Testing Fraud Scheme jdsupra.com
Washington , The Settlement , Alaska , Afognak , South Korea
Investigations Newsletter: 34 Individuals Charged in $258 Million Medicare and Medicaid Fraud Schemes jdsupra.com
Switzerland , Michigan , United States , Americas , Central District
Investigations Newsletter: Telemedicine Owner Pleads Guilty to $136 Million Medicare Fraud jdsupra.com
Turkey , United States , New Jersey
Investigations Newsletter: Dozens Charged in $1.2 Billion Nationwide Telemedicine and DME Fraud Scheme jdsupra.com
United States , Las Vegas , Ukraine , Southern California , California
Investigations Newsletter: Florida Doctor Charged in $681 Million Fraud Scheme Involving Substance Abuse Treatment jdsupra.com
San Antonio , United States , Urús , Texas , Delray Beach
Investigations Newsletter: Nine Individuals Charged in $24 Million Paycheck Protection Program Fraud Scheme jdsupra.com
Forest Park , Texas , California , Burbank , Dallas
Investigations Newsletter: Home Health Care Employees Plead Guilty in Multi-Million Dollar Medicaid Fraud Scheme jdsupra.com
California , United States , Switzerland , New York , Pennsylvania
Investigations Newsletter: Pharmacist Pleads Guilty to $180 Million Health Care Fraud Scheme jdsupra.com
Maryland , United Kingdom , Saudi Arabia , Norway , Malaysia
Investigations Newsletter: Pharmacy Owners Plead Guilty to COVID Fraud and Money Laundering Scheme jdsupra.com
California , Georgia , Pennsylvania , Uzbekistan , China
Investigations Newsletter: Three Individuals Sentenced for $3.5 Million COVID-19 Relief Fraud Scheme jdsupra.com
California , San Diego , United States
Investigations Newsletter: Judge Rules Against Seizure of $330 Million Allegedly Connected to 1MDB Fraud Scheme jdsupra.com
New York , Venezuela , Saudi Arabia , Malaysia , California
Investigations Newsletter: California Man Convicted in $27 Million PPP Fraud Scheme jdsupra.com
Santa Monica , California
Investigations Newsletter: Pharmacy Owner and Accountant Indicted in $134m Health Care Fraud Scheme jdsupra.com
Pennsylvania , San Antonio , Florida , Texas , Houston
Investigations Newsletter: DOJ Charges Telemedicine Owner With $784 Million Fraud Scheme jdsupra.com
New York , United States , A Florida