Georgia Man Sentenced for $7.2M Medicare Genetic Testing Kickback Scheme
Patrick C. Moore Jr. sentenced to 46 months and $7.2M restitution for Medicare genetic testing kickback fraud. DOJ and HHS-OIG enforcement highlights healthcare fraud risks.
Iowa Man Faces Felony Insurance Fraud Charge Over Post-Accident Coverage
A Sibley, Iowa man was charged with felony insurance fraud for adding vehicles to his insurance policy after a July 2024 accident and filing a claim. This case highlights regulatory enforcement and compliance issues in automobile insurance claims.
San Diego Man Pleads Guilty to $51M Medicare Durable Medical Equipment Fraud
Fernando Valenzuela Ayub pleaded guilty to a $51 million Medicare fraud scheme involving durable medical equipment. The case highlights key issues in Medicare billing and compliance.