Two South Florida men indicted for a $34.8 million Medicare fraud involving medically unnecessary durable medical equipment and illegal kickbacks. Highlights compliance and regulatory risks in Medicare billing.
Paul Regan, founder of Next Level commodities fund, arrested for allegedly defrauding investors of over $50M through false claims of insured, high-yield investments. SEC and legal actions expose Ponzi scheme and regulatory violations.
US government pursues civil forfeiture against two Florida DME companies accused of over $33 million in fraudulent Medicare claims for medically unnecessary equipment and services.
Michigan physician sentenced to four years for involvement in $6.3 million Medicare fraud, emphasizing the need for robust fraud detection and compliance in healthcare.
Two former Maryland police officers pleaded guilty to staging auto thefts and submitting falsified police reports in a scheme defrauding insurers of tens of thousands of dollars. Their actions reveal risks in insurance claim verification and fraud detection.
A Pontiac man pleaded guilty to orchestrating a multi-state unemployment insurance fraud scheme involving over $4 million in Pandemic Unemployment Assistance funds. This case underscores enforcement efforts against fraud impacting state unemployment programs.
Genexe and Immerge settle $6M case resolving false Medicare claims for unnecessary genetic tests involving kickbacks. Settlement addresses healthcare fraud and whistleblower suits under the False Claims Act.
An overview of Medicare fraud and its impact on government expenditures, highlighting necessary reforms to curb improper payments.
Koreatown healthcare providers settle $62M for false Medicare claims.
A federal judge allows State Farm's lawsuit alleging fraud by medical providers to proceed, highlighting issues of inflated claims and illegal patient brokering.
