NEWARK, N.J. — Two operators of a New Jersey-based marketing company have been sentenced to prison for their roles in a massive health care fraud and kickback conspiracy that led …
Tag:
Medicare fraud
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An Ashland City doctor has been sentenced to three years in federal prison for his involvement in a massive health care fraud conspiracy that resulted in over $41 million in …
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A Minnesota couple is facing federal charges for allegedly orchestrating a $15 million insurance fraud scheme centered on false claims for neurofeedback therapy treatments. Gabriel Adam Alexander Luthor, also known …
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Dr. Scott Taggart Roethle, a Kansas-based anesthesiologist, has admitted to accepting hundreds of thousands of dollars in kickbacks in exchange for medically unnecessary orders that defrauded Medicare of at least …
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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 …
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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 …
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Fernando Espinosa Leon, 60, a Cuban national, has been sentenced to nearly six years in federal prison for his role in a healthcare fraud and identity theft scheme. The sentencing, …
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Oleg Beretsky, 67, of Naples, Florida, has been charged with conspiring to commit healthcare fraud and money laundering, the U.S. Attorney’s Office for the Eastern District of New York announced …
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MIAMI, FL — Manuel Delgado, 64, has pleaded guilty to conspiring to defraud the U.S. government by interfering with the oversight of the Medicare program, as announced by the U.S. …
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CHATTANOOGA, TN — Dr. Robert Burkich, a physician from Chattanooga, Tennessee, and his practice, Preventive Medicine Anti-Aging & Chelation Inc. in Ringgold, Georgia, have reached a settlement under the False …