PHILADELPHIA, PA — A Bensalem woman has been charged in connection with a sweeping nationwide healthcare fraud investigation that resulted in more than $1 million in Medicaid losses. Hemal Patel, …
Tag:
Anti-Kickback Statute
-
-
A New York-based national sales director, David Fuhrmann, admitted Wednesday to participating in a conspiracy to pay kickbacks in exchange for medically unnecessary brain scans. The scheme, which defrauded Medicare …
-
Justin Drew Hanson, the co-owner of Noah Associates, a clinical laboratory in Milwaukee, was sentenced to nearly two years in federal prison for violating the Anti-Kickback Statute, the U.S. Attorney’s …
-
NEWARK, N.J. — Raheel Naviwala, 36, of Coral Springs, Florida, was convicted by a federal jury for his role in a fraudulent durable medical equipment (DME) scheme that defrauded Medicare …
-
A former Van Nuys physician, Mohammad Rasekhi, along with his health clinics, co-owned laboratory, and company executive, have agreed to pay $15 million to settle allegations of submitting false claims …
-
NEWARK, NJ – Mansinh Chaudhari, also known as “Monsi Koova,” a 55-year-old businessman from Illinois, pleaded guilty to participating in a health care fraud and illegal kickback conspiracy, the U.S. …
-
OAKLAND COUNTY, Mich. (CBS Detroit) — Mary Smettler-Bolton, a 71-year-old woman from Oakland County, has been convicted for her involvement in a health care kickback scheme that caused Medicare to …
-
Fadel Alshalabi, 57, of Waxhaw, North Carolina, and Samuel Harris, 30, of American Fork, Utah, have been found guilty of conspiring to violate and directly violating the Anti-Kickback Statute. The …