Recent Medical Fraud Case

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Justice Department Charges Dozens for $1.2 …

https://www.justice.gov/opa/pr/justice-department-charges-dozens-12-billion-health-care-fraud

The Department of Justice today announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1.2 billion in alleged fraudulent telemedicine, cardiovascular and cancer genetic testing, and durable medical equipment (DME) schemes. The nationwide coordinated law enforcement action includes criminal charges against a telemedicine company executive, owners and executives of clinical laboratories, durable medical equipment companies, marketing ...

DOJ charges 14 people in alleged Covid-related …

https://www.cnbc.com/2021/05/26/doj-charges-14-people-in-alleged-health-care-fraud-related-to-covid-19.html

Federal prosecutors have charged 14 people — including a medical doctor and owners of laboratories, pharmacies and a home health agency — in multiple Covid-related fraud schemes …

Healthcare billing fraud: 9 recent cases - Becker's Hospital Review

https://www.beckershospitalreview.com/legal-regulatory-issues/healthcare-billing-fraud-9-recent-cases.html

Two indictments recently unsealed 13 defendants, including physicians and other medical professionals, charged with a $100 million healthcare fraud, money …

Elizabeth Holmes is found guilty of four counts of fraud.

https://www.nytimes.com/2022/01/03/technology/elizabeth-holmes-guilty.html

Jan. 3, 2022 SAN JOSE, Calif. — Elizabeth Holmes, the founder of the failed blood testing start-up Theranos, was found guilty of four of 11 charges of fraud on …

11 defendants plead guilty in $300 million …

https://www.cbsnews.com/dfw/news/11-defendants-plead-guilty-healthcare-fraud-case/

DALLAS (CBSDFW.COM) - U.S. Attorney for the Northern District of Texas Chad E. Meacham announced that on April 20, 2022, 11 defendants charged in a $300 million healthcare fraud …

Top Healthcare Fraud Takedowns of 2020

https://revcycleintelligence.com/news/top-healthcare-fraud-takedowns-of-2020

December 30, 2020 - 2020 will not only go down in the history books as the year COVID-19 hit, but also as a historic year for healthcare fraud takedowns. The …

Eye-opening medical malpractice cases of 2021 | MDLinx

https://www.mdlinx.com/article/eye-opening-medical-malpractice-cases-of-2021/5uwNdT0kdCqGCQikgoPwoN

According to court documents, a criminal complaint was filed against Perwaiz, accusing him of 26 counts of health care fraud, 32 counts of false statements …

5 most scandalous fraud cases of 2021 - Fraud Magazine

https://www.fraud-magazine.com/article.aspx?id=4295016799

In September, the U.S. Department of Justice (DOJ) announced a six-week-long national health care enforcement action in which it arrested 138 people — including 42 doctors, …

Pharmacist Sentenced for $180 Million Health Care …

https://www.justice.gov/opa/pr/pharmacist-sentenced-180-million-health-care-fraud-scheme

Pharmacist Sentenced for $180 Million Health Care Fraud Scheme. A Mississippi pharmacist was sentenced today to five years in prison in the Southern …

5 legal cases against doctors that made …

https://www.fiercehealthcare.com/practices/5-legal-cases-against-doctors-made-headlines-2019

DeCorso, a New Jersey physician, pleaded guilty in September to his role in a massive telemedicine fraud scheme, one of the largest healthcare fraud cases ever investigated by the federal...

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